1
Century Buildings, 14 St Mary's Parsonage, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 58 - Director → ME
2
BAILEY WHYTE LIMITED
- 2025-02-12
08781639ALB CONSTRUCTION (NOTTINGHAM) LIMITED - 2018-10-03
32 George Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-02-06 ~ now
IIF 35 - Director → ME
3
BLOC PROPERTY MANAGEMENT LIMITED
15356531 Jq1, 32 George Street, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-12-16 ~ now
IIF 8 - Director → ME
4
CHURCHGATE COMMERCIAL HOLDINGS LIMITED
- now 11787946CHURCHGATE EDWARD STREET LIMITED
- 2022-02-07
11787946 C/o Btmr Limited Century Buildings, 14 St Mary's Parsonage, Manchester, England
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 47 - Director → ME
5
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2008-09-18 ~ 2011-10-01
IIF 43 - Director → ME
6
CHURCHGATE INVESTMENTS (U.K.) LIMITED
03620334 C/o Btmr Limited Century Buildings, 14 St. Mary's Parsonage, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
1998-08-24 ~ 2002-11-07
IIF 44 - Director → ME
2003-09-02 ~ now
IIF 20 - Director → ME
1998-08-24 ~ 2002-11-07
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
7
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ 2015-09-28
IIF 37 - Director → ME
8
Green Cottage, Angel Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
9
CONSENSUS PROPERTY FUNDING CO LIMITED
09566920 Btmr Limited, Century Buildings, 14 St Mary's Parsonage, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ dissolved
IIF 39 - Director → ME
10
CONSENSUS PROPERTY PARTNERSHIP LIMITED
09654949 Century Buildings, 14 St. Mary's Parsonage, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 38 - Director → ME
11
C/o Btmr Limited Century Buildings, 14 St Mary's Parsonage, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to surplus assets - 75% or more → OE
12
EGP MECHANICAL & ELECTRICAL LIMITED
16605614 32 George Street, Birmingham, England
Active Corporate (5 parents)
Officer
2025-07-24 ~ now
IIF 13 - Director → ME
13
C/o Btmr Limited Century Buildings, 14 St. Mary's Parsonage, Manchester, Lancashire, England
Active Corporate (1 parent)
Officer
2020-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
14
32 Unit 1, Jq1, 32 George Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 4 - Director → ME
15
LAMONT RESIDENTIAL SALES LIMITED
- now 10539496LAMONT RESIDENTIAL LETTINGS & SALES LIMITED
- 2018-01-29
10539496 Century Buildings, 14 St Mary's Parsonage, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-23 ~ 2017-01-04
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
16
14 St. Marys Parsonage, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
LDP INTERIOR SYSTEMS & JOINERY LIMITED
16592372 32 George Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-07-18 ~ now
IIF 14 - Director → ME
18
MICHAEL J. POSNETTE PHOTOGRAPHY LIMITED
01294851 C/o Btmr Limited Century Buildings, 14 St Mary's Parsonage, Manchester, England
Dissolved Corporate (5 parents)
Officer
2017-05-05 ~ dissolved
IIF 30 - Director → ME
19
PROSPERITY BRADFORD HOUSE LIMITED
10503370 Century Buildings, 14 St Mary's Parsonage, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 41 - Director → ME
20
PROSPERITY BRADFORD STREET STAR CAFE LTD
11823843 C/o Btmr Limited Century Buildings, 14 St Mary's Parsonage, Manchester, England
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 57 - Director → ME
21
PROSPERITY DARWIN STREET LIMITED
11193936 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (3 parents)
Officer
2018-02-07 ~ now
IIF 19 - Director → ME
22
PROSPERITY DEVELOPMENT MANAGEMENT LIMITED
10529060 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (3 parents)
Officer
2016-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-16 ~ 2017-01-04
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
23
PROSPERITY HOMES BROADOAKS LIMITED
13061673 32 George Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-04 ~ now
IIF 6 - Director → ME
24
PROSPERITY INVESTMENTS AND DEVELOPMENTS LIMITED
10501270 32 George Street, Birmingham, England
Active Corporate (1 parent, 22 offsprings)
Officer
2016-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
PROSPERITY JQ RISE LIMITED
- now 11234210PROSPERITY BHM ONE LIMITED
- 2020-06-03
11234210 Unit 1, Jq1 32 George Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-05 ~ now
IIF 25 - Director → ME
26
PDC INVESTMENTS (UK) LIMITED
- 2024-07-16
06927838 C/o Btmr Limited Century Buildings, 14 St. Mary's Parsonage, Manchester, England
Active Corporate (4 parents)
Officer
2009-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
27
Jq1, 32 George Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
28
PROSPERITY MOSELEY STREET LIMITED
10783979 Unit 1, Jq1 32 George Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-23 ~ 2023-03-24
IIF 22 - Director → ME
29
32 George Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 11 - Director → ME
30
PROSPERITY SALES AND MARKETING LIMITED
- now 11424346PROSPERITY HALIFAX LIMITED
- 2019-09-04
11424346 Unit 1, Jq1 32 George Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 24 - Director → ME
31
PROSPERITY SEVERN HOUSE LIMITED
10503285 32 George Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-30 ~ now
IIF 28 - Director → ME
32
PROSPERITY SMITHFIELD HOUSE LIMITED
- now 10538762CL NUMBER TWENTY THREE LIMITED
- 2019-08-27
10538762 32 George Street, Birmingham, England
Active Corporate (4 parents)
Officer
2016-12-23 ~ now
IIF 1 - Director → ME
33
REUBEN & MORGAN (BARFORD) LIMITED
- 2018-06-28
10756334 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 15 - Director → ME
34
PROSPERITY SMITHFIELD SQUARE LIMITED
- now 11241747PROSPERITY SMITHFIELD SQUARE LIMITED LIMITED
- 2018-06-11
11241747 32 George Street, Birmingham, England
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 2 - Director → ME
35
PROSPERITY SOUTH STREET ILKESTON LIMITED
- now 10503281SOUTH STREET ILKESTON LIMITED
- 2017-09-18
10503281PROSPERITY BROADWAY GARDENS LIMITED
- 2017-09-14
10503281 Jq1 Unit 1 32 George Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 29 - Director → ME
36
PROSPERITY SOUTHSIDE RESIDENCES LIMITED
- now 10697058DAVENPORTS PROSPERITY KENT STREET LIMITED
- 2021-12-13
10697058 Jq1 32 George Street, Birmingham, England
Active Corporate (5 parents)
Officer
2017-03-29 ~ now
IIF 12 - Director → ME
37
PROSPERITY TAMEWAY PLAZA LIMITED
10763609 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 16 - Director → ME
38
PROSPERITY TRINITY STREET LIMITED
11651304 Century Buildings, 14 St Mary's Parsonage, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
39
Jq1, 32 George Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2023-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-30 ~ 2023-05-05
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
40
PROSPERITY WEALTH AND DEVELOPMENTS LIMITED
- now 07175163PROSPERITY INVESTMENT LIMITED
- 2018-04-04
07175163 C/o Btmr Limited Century Buildings, 14 St. Mary's Parsonage, Manchester, Lancashire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-01
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
41
PROSPERITY WEALTH GROUP LIMITED
10919706 Unit 1, Jq1 32 George Street, Birmingham, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2017-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
42
PROSPERITY WEALTH HOLDINGS LIMITED
11419641 C/o Btmr Limited Century Buildings, 14 St Mary's Parsonage, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-18 ~ now
IIF 46 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
43
PROSPERITY WEALTH SECURED LOAN NOTE LIMITED
- now 10911153PROSPERITY WEALTH SECURED FINANCE LIMITED
- 2017-09-08
10911153PROSPERITY ESTATE HOLDINGS LIMITED
- 2017-09-05
10911153 Unit 1, Jq1 32 George Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 21 - Director → ME
44
PROSPERITY WISBECH LIMITED
- now 09687222TRIGRAM EDWARD STREET LIMITED
- 2024-10-11
09687222 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (4 parents)
Officer
2015-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-16
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Jq1, 32 George Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2022-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-26 ~ 2024-10-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
46
RESIDENTIAL RENTS RECEIVABLE SECURED LOAN NOTE LIMITED
11578967 C/o Btmr Limited Century Buildings, 14 St Mary's Parsonage, Manchester, England
Active Corporate (4 parents)
Officer
2018-09-20 ~ now
IIF 48 - Director → ME
47
Clay Barn Ipsley Court, Berrington Close, Redditch
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 34 - LLP Designated Member → ME
48
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ dissolved
IIF 33 - Director → ME
49
CLEAR MORTGAGE BROKERS LIMITED
- 2017-01-17
10130170VERVE MORTGAGES LIMITED
- 2016-12-21
10130170PROSPERITY MORTGAGE FINANCE LIMITED
- 2016-08-25
10130170 C/o Btmr Limited Century Buildings, 14 St Mary's Parsonage, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 31 - Director → ME