1
10 Wrens Court 48 Victoria Road, Sutton Coldfield, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2,494 GBP2019-04-30
Officer
2007-03-01 ~ dissolvedIIF 21 - Director → ME
2010-02-02 ~ dissolvedIIF 60 - Secretary → ME
2
5 Conduit Street, LondonDissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
41,373 GBP2016-06-30
Officer
2010-02-01 ~ dissolvedIIF 18 - Director → ME
2010-02-22 ~ dissolvedIIF 57 - Secretary → ME
3
Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)
Current Assets (Company account)
8 GBP2016-06-30
Officer
2016-03-15 ~ dissolvedIIF 28 - Director → ME
2009-10-14 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolvedIIF 27 - Director → ME
2009-10-14 ~ dissolvedIIF 66 - Secretary → ME
5
Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,712,199 GBP2016-06-30
Officer
2014-04-10 ~ dissolvedIIF 26 - Director → ME
2009-10-14 ~ dissolvedIIF 63 - Secretary → ME
6
48 10 Wrens Court, 48 Victoria Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
13,186 GBP2024-04-30
Officer
2020-04-23 ~ nowIIF 30 - Director → ME
7
10 Wrens Court, 48 Victoria Road, Birmingham, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,100 GBP2023-11-30
Person with significant control
2022-05-12 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
8
1 Parkshot, Richmond, Surrey, EnglandActive Corporate (5 parents)
Officer
2024-04-30 ~ nowIIF 29 - Director → ME
9
10 Wrens Court 48 Victoria Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
63 GBP2024-03-31
Officer
2016-03-04 ~ nowIIF 36 - Director → ME
10
BROADHALL WHARFEDALE LIMITED - 2009-10-20
10 Wrens Court 48 Victoria Road, Sutton Coldfield, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2007-03-01 ~ dissolvedIIF 22 - Director → ME
2010-02-02 ~ dissolvedIIF 61 - Secretary → ME
11
RENEWAL PROPERTIES WEST MIDLANDS LTD - 2006-06-13
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-09-05 ~ nowIIF 2 - Director → ME
2006-09-05 ~ nowIIF 41 - Secretary → ME
12
RENEWAL PROPERTIES SOUTHERN LTD - 2006-06-13
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-09-05 ~ nowIIF 4 - Director → ME
2006-09-05 ~ nowIIF 40 - Secretary → ME
13
RENEWAL PROPERTIES MIDLANDS LTD - 2006-06-13
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-53,336 GBP2023-11-30
Officer
2006-09-05 ~ nowIIF 3 - Director → ME
2006-09-05 ~ nowIIF 39 - Secretary → ME
14
RENEWAL PROPERTIES NORTHERN LTD - 2006-06-13
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-09-05 ~ nowIIF 1 - Director → ME
2006-09-05 ~ nowIIF 42 - Secretary → ME
15
SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY - 2005-04-28
WENIVER INVESTMENTS LIMITED - 1988-07-11
C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)
Officer
2005-07-27 ~ dissolvedIIF 24 - Director → ME
16
10 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-06-03 ~ nowIIF 9 - Director → ME
17
10 Wrens Court, 48 Victoria Road, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-08-03 ~ nowIIF 7 - Director → ME
18
RIVERSTONE DEVELOPMENTS (ULLAPOOL) LIMITED - 2021-05-16
10 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
955,668 GBP2023-12-31
Officer
2019-11-04 ~ nowIIF 6 - Director → ME
19
RIVERSTONE DEV 1 LIMITED - 2020-03-11
10 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
642,754 GBP2023-12-31
Officer
2018-07-10 ~ nowIIF 5 - Director → ME
20
10 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-648,882 GBP2023-12-31
Officer
2019-01-09 ~ nowIIF 8 - Director → ME
21
10 Wrens Court, 48 Victoria Road, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2024-04-30 ~ nowIIF 10 - Director → ME
22
10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)
Officer
2024-01-10 ~ nowIIF 12 - Director → ME
23
10 Wrens Court 48 Victoria Road, Birmingham, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,556,516 GBP2023-12-31
Officer
2018-05-04 ~ nowIIF 37 - Director → ME
24
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, EnglandDissolved Corporate (4 parents)
Current Assets (Company account)
25,000 GBP2016-06-30
Officer
2012-01-31 ~ dissolvedIIF 15 - Director → ME
2010-07-06 ~ dissolvedIIF 53 - Secretary → ME
25
SAMEDAY OFFICE SPACE (TROCOLL) LIMITED - 2010-04-07
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, EnglandDissolved Corporate (3 parents)
Current Assets (Company account)
4,444 GBP2016-06-30
Officer
2012-01-31 ~ dissolvedIIF 17 - Director → ME
2010-07-06 ~ dissolvedIIF 54 - Secretary → ME
26
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
327,551 GBP2016-06-30
Officer
2012-01-31 ~ dissolvedIIF 16 - Director → ME
2010-07-06 ~ dissolvedIIF 55 - Secretary → ME
27
Coplan Estates Ltd, 5 Conduit Street, LondonDissolved Corporate (5 parents)
Current Assets (Company account)
25,000 GBP2016-06-30
Officer
2010-07-20 ~ dissolvedIIF 51 - Secretary → ME
28
10 Wrens Court 48 Victoria Road, Birmingham, United KingdomActive Corporate (2 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
146,704 GBP2024-04-30
Officer
2018-04-16 ~ nowIIF 11 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE