1
BE HOME PROPERTIES (HOLDING) LTD
16249398 1st Floor Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-13 ~ 2025-04-17
IIF 19 - Director → ME
Person with significant control
2025-02-13 ~ 2025-04-17
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2018-11-08 ~ 2022-06-02
IIF 20 - Director → ME
Person with significant control
2018-11-08 ~ 2022-06-02
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2020-02-06 ~ 2022-06-02
IIF 21 - Director → ME
Person with significant control
2020-02-06 ~ 2022-06-02
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Fountain House, Great Cornbow, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
1995-07-24 ~ 2006-08-01
IIF 12 - Director → ME
2011-07-28 ~ dissolved
IIF 15 - Director → ME
1995-07-19 ~ 1995-07-24
IIF 16 - Director → ME
1995-07-24 ~ dissolved
IIF 32 - Secretary → ME
5
4385, 10837150 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-06-27 ~ 2022-06-02
IIF 18 - Director → ME
Person with significant control
2017-06-27 ~ 2022-06-02
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
6
Penn House, Bradley Road, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 6 - Director → ME
2013-08-14 ~ dissolved
IIF 34 - Secretary → ME
7
HUNTERSFIELD CONSTRUCTION LIMITED
14943167 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ 2024-01-04
IIF 11 - Director → ME
Person with significant control
2023-06-19 ~ 2024-01-04
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
Labs House, 15-19 Bloomsbury Way, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-10-20
IIF 14 - Director → ME
2003-01-06 ~ 2022-06-02
IIF 2 - Director → ME
2003-01-06 ~ 2022-06-02
IIF 13 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-06-02
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-12-09 ~ 2022-06-02
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-02
IIF 42 - Has significant influence or control as a member of a firm → OE
10
Penn House, Bradley Rd, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 8 - Director → ME
11
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-23 ~ 2022-06-02
IIF 22 - Director → ME
Person with significant control
2017-03-23 ~ 2022-06-02
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
Fieldhouse Farm Thicknall Lane, Clent, Stourbridge, West Midlands
Active Corporate (8 parents)
Officer
2011-02-28 ~ 2014-12-01
IIF 5 - Director → ME
13
Penn House, Bradley Road, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 7 - Director → ME
14
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-04-07 ~ 2022-06-02
IIF 23 - Director → ME
Person with significant control
2017-04-07 ~ 2022-06-02
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
RUSKIN PROPERTIES (DEVELOPMENTS) LIMITED
12207083 Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-75,466 GBP2024-09-29
Officer
2019-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-13 ~ 2019-09-13
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-18 ~ 2025-04-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
RUSKIN PROPERTIES (GROUP) LIMITED
- now 12204739 Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
RUSKIN PROPERTIES (RESIDENTIAL) LIMITED
- 2020-01-15
12207069 Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-13 ~ 2019-09-13
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
RUSKIN PROPERTIES FOUNTAIN HOUSE LIMITED
09605460 Fountain House, Great Cornbow, Halesowen, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-2,560,031 GBP2024-09-29
Officer
2015-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
Sion House, Hillpool, Kidderminster, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
Sion House, Hillpool, Kidderminster, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
40,861,036 GBP2024-09-30
Officer
2013-01-25 ~ now
IIF 3 - Director → ME
2013-01-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-17
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
4385, 11952585 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Equity (Company account)
133 GBP2023-12-31
Officer
2019-04-17 ~ 2022-06-02
IIF 26 - Director → ME
2019-04-17 ~ 2022-06-02
IIF 31 - Secretary → ME
Person with significant control
2019-04-17 ~ 2022-06-02
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
Penn House, Bradley Road, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 25 - Director → ME