1
STRATTON OF MAYFAIR LIMITED - 2013-07-01
156 Barr Street, Hockley, BirminghamDissolved corporate (2 parents)
Officer
2006-07-24 ~ dissolvedIIF 60 - director → ME
2
156 Barr Street, BirminghamCorporate (2 parents)
Equity (Company account)
138,563 GBP2023-09-30
Officer
2024-03-19 ~ nowIIF 59 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
156 Barr Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2020-05-22 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
156 Barr Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2020-02-03 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
156 Barr Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-12-14 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WorcestershireDissolved corporate (1 parent)
Equity (Company account)
-93,283 GBP2020-09-30
Officer
2013-10-17 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
7
156 Barr Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2019-06-28 ~ dissolvedIIF 44 - director → ME
Person with significant control
2019-06-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
156 Barr Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-12-14 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
156 Barr Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-12-14 ~ dissolvedIIF 48 - director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
156 Barr Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2019-11-11 ~ dissolvedIIF 34 - director → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
156 Barr Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2019-02-25 ~ dissolvedIIF 47 - director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
156 Barr Street, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
0.10 GBP2019-11-30
Officer
2016-11-02 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
13
156 Barr Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2019-11-11 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
156 Barr Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2019-02-25 ~ dissolvedIIF 45 - director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
156 Barr Street, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-13 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
Mcr, 35 Newhall Street, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2001-01-01 ~ dissolvedIIF 63 - director → ME
1998-12-02 ~ dissolvedIIF 64 - secretary → ME
17
156 Barr Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2017-06-14 ~ dissolvedIIF 56 - director → ME
18
156 Barr Street, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2017-08-17 ~ dissolvedIIF 61 - director → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
156 Barr Street, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2021-01-18 ~ dissolvedIIF 35 - director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
20
BARR STREET PROPERTIES LIMITED - 2025-02-04
156 Barr Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-08 ~ nowIIF 33 - director → ME
Person with significant control
2020-09-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
156 Barr Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2020-02-13 ~ dissolvedIIF 41 - director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
63 Links Drive, Solihull, EnglandDissolved corporate (1 parent)
Officer
2024-02-19 ~ dissolvedIIF 31 - director → ME
Person with significant control
2024-02-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
156 Barr Street, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-17,788 GBP2021-07-31
Officer
2020-07-28 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
24
156 Barr Street, Birmingham, EnglandCorporate (3 parents)
Officer
2020-02-17 ~ nowIIF 36 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
156 Barr Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2019-06-17 ~ dissolvedIIF 40 - director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
156 Barr Street, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
174,305 GBP2018-09-30
Officer
2015-10-16 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
27
156 Barr Street, Hockley, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2018-10-26 ~ dissolvedIIF 49 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
156 Barr Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2017-03-31 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
29
156 Barr Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2017-03-31 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE