1
214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED
- now 05434266EARLPLACE (HAGLEY ROAD) LIMITED
- 2006-11-16
05434266BASKERVILLE HOUSE LIMITED - 2005-09-01
C/o Kwb Property Management Ltd, Lancaster House, 67 Newhall Street Birmingham, West Midlands
Active Corporate (15 parents)
Officer
2006-11-02 ~ 2013-07-11
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
BROADSWORD SECURITIES LIMITED
- now 04349977OPHELIA GREEN LIMITED - 2002-10-22
C/o Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham
Active Corporate (5 parents)
Officer
2016-11-01 ~ 2024-08-16
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-12
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHURCHILL PROPERTY SECURITIES LIMITED
03911351 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-01-21 ~ dissolved
IIF 23 - Director → ME
2000-01-21 ~ dissolved
IIF 25 - Secretary → ME
4
DAVID J. PRICE & ASSOCIATES LIMITED
06846958 Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (6 parents)
Officer
2017-02-01 ~ now
IIF 11 - Director → ME
5
Ubcuk Ltd, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-31 ~ 2022-08-31
IIF 13 - Director → ME
6
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2017-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-24 ~ 2020-03-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor, Lancaster House 67 Newhall Street, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2013-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 6 offsprings)
Officer
2015-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
9
KWB INDUSTRIAL AGENCY LIMITED
- now 06934841KGA SURVEYORS LIMITED
- 2016-06-27
06934841 1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2016-05-31 ~ now
IIF 1 - Director → ME
10
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2015-03-11 ~ now
IIF 2 - Director → ME
11
KWB PROPERTY MANAGEMENT LIMITED
- now 02355204KNIGHT WELCH BRYCE MANAGEMENT SERVICES LIMITED
- 2001-07-30
02355204 C/o Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham
Active Corporate (9 parents, 13 offsprings)
Officer
~ now
IIF 6 - Director → ME
2001-10-01 ~ now
IIF 34 - Secretary → ME
12
Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-10-08 ~ 2018-02-15
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor, Lancaster House 67 Newhall Street, Birmingham
Active Corporate (5 parents)
Officer
2009-07-13 ~ now
IIF 3 - Director → ME
14
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1999-04-08 ~ dissolved
IIF 12 - Director → ME
15
PENDEFORD PARKING LIMITED
- now 06464817 First Floor, Lancaster House, 67 Newhall Street, Birmingham
Active Corporate (3 parents)
Officer
2008-01-07 ~ now
IIF 10 - Director → ME
2008-01-07 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Driftway Churchill Lane, Churchill, Kidderminster, Worcestershire
Active Corporate (31 parents)
Officer
~ 1992-02-04
IIF 20 - Director → ME
17
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
26-28 Ludgate Hill, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-02 ~ 2015-03-09
IIF 22 - Director → ME
19
UBC BLACKWELL HOUSE LIMITED - now
1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (7 parents)
Officer
2021-06-25 ~ 2022-08-31
IIF 14 - Director → ME
20
1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (6 parents, 6 offsprings)
Officer
2021-06-24 ~ now
IIF 5 - Director → ME
21
UBC THURSBY HOUSE LIMITED
- now 13478480 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (7 parents)
Officer
2021-06-25 ~ 2022-08-31
IIF 15 - Director → ME
22
UNITED BUSINESS CENTRES (MIDLANDS) LIMITED
- 2015-04-14
06424451 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (10 parents)
Officer
2007-11-12 ~ 2022-08-31
IIF 16 - Director → ME
23
WORKPLACE FACILITIES MANAGEMENT LIMITED - now
Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2010-03-03
IIF 19 - Director → ME