1
Manor Barn, Manor Lane, Whilton, NorthantsDissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolvedIIF 19 - LLP Designated Member → ME
2
ELEVATION ESTATE PLANNING LIMITED - 2021-02-22
ELEVATION CORPORATE LIMITED - 2021-03-11
Elevation House ,unit 1 Marlin Office Village 1250 Chester Road, Castle Vale, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
121,024 GBP2024-03-31
Officer
2020-07-26 ~ nowIIF 3 - Director → ME
2020-07-26 ~ nowIIF 33 - Secretary → ME
3
BLACKWOOD INVESTMENT MANAGEMENT LTD - 2013-05-09
Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Bromwich, BirminghamActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-1,523,083 GBP2024-03-31
Officer
2013-02-27 ~ nowIIF 5 - Director → ME
2013-02-27 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELEVATION INVESTMENT MANAGEMENT (EAST MIDLANDS) LIMITED - 2020-12-02
Elevation House, Unit 1 Marlin Office Village Chester Road, Castle Vale, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,466 GBP2024-03-31
Officer
2020-07-26 ~ nowIIF 2 - Director → ME
2020-07-26 ~ nowIIF 34 - Secretary → ME
5
ELEVATION INVESTMENT MANAGEMENT LIMITED - 2020-12-02
GOUGH FINANCIAL SERVICES LIMITED - 2013-11-01
M & G FINANCIAL LIMITED - 2003-07-30
Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Vale, BirminghamActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
891,277 GBP2024-03-31
Officer
2020-07-26 ~ nowIIF 4 - Director → ME
2020-07-26 ~ nowIIF 35 - Secretary → ME
6
LL AESTHETICS & FACIALS COMPANY LTD - 2023-08-01
5 Newland Street, Witham, EnglandActive Corporate (1 parent)
Equity (Company account)
19,610 GBP2024-05-31
Officer
2022-05-09 ~ nowIIF 11 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, West MidlandsDissolved Corporate (4 parents)
Equity (Company account)
4,820 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Elevation House Marlin Office Village, 1250 Chester Road, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2011-10-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Manor Barns, Manor Lane, Whilton, NorthamptonshireDissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolvedIIF 8 - Director → ME
10
5 Templars Close, Witham, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
125,690 GBP2024-01-31
Officer
2019-01-21 ~ nowIIF 12 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
PEDERSEN SMITH DEVELOPMENTS LTD - 2024-11-15
10a Victoria Road, Tamworth, EnglandActive Corporate (1 parent)
Equity (Company account)
27,511 GBP2024-12-31
Officer
2017-12-13 ~ nowIIF 32 - Director → ME
Person with significant control
2017-12-13 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
12
34 Bridge Street, Halstead, Essex, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,394 GBP2024-06-30
Officer
2019-01-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Templars Close, Witham, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
108,349 GBP2024-01-31
Officer
2018-01-23 ~ nowIIF 14 - Director → ME
Person with significant control
2018-01-23 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
5 Newland Street, Witham, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
38,899 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 10 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 27 - Right to appoint or remove directors → OE
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
15
PEDERSEN SMITH ARCHITECTS LTD - 2023-07-28
16 (first Floor) Victoria Road, Tamworth, EnglandActive Corporate (1 parent)
Equity (Company account)
13,164 GBP2024-12-31
Officer
2018-01-24 ~ nowIIF 16 - Director → ME
Person with significant control
2018-01-24 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
5 Templars Close, Witham, EnglandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE