1
ASHBOURNE PROPERTIES & DEVELOPMENT LIMITED - 2016-03-25
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,863 GBP2024-03-31
Officer
2015-07-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
334-340 High Street, Harborne, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,785,576 GBP2024-03-31
Officer
2014-06-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
174-176 High Street, Harborne, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
92,326 GBP2024-03-31
Officer
2023-09-01 ~ now
IIF 21 - Director → ME
8
174-176 High Street, Harborne, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-137,868 GBP2024-03-31
Officer
2004-07-08 ~ now
IIF 3 - Director → ME
2006-08-14 ~ now
IIF 29 - Secretary → ME
9
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,001,788 GBP2024-03-31
Officer
2014-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
334-340 High Street, Harborne, Birmingham, England
Liquidation Corporate (2 parents)
Officer
1996-12-04 ~ now
IIF 4 - Director → ME
11
MANARD 01 LIMITED - 2005-06-03
GREAT HAMPTON STREET (QUARTZ) MANAGEMENT COMPANY LIMITED - 2004-11-03
334-340 High Street, Harborne, Birmingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,998,502 GBP2017-03-31
Officer
2005-01-28 ~ dissolved
IIF 20 - Director → ME
12
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
423,976 GBP2024-03-31
Officer
2019-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
13
334-340 High Street Harborne, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-12-24 ~ dissolved
IIF 16 - Director → ME
14
Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
109 GBP2017-07-31
Officer
2015-03-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
16
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
47,907 GBP2024-03-31
Officer
2018-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
17
11 Portland Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-03-13 ~ dissolved
IIF 17 - Director → ME
2003-08-07 ~ dissolved
IIF 25 - Secretary → ME
18
RIGHT INVESTMENTS (BIRMINGHAM) LIMITED - 2015-12-01
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,443,134 GBP2024-03-31
Officer
2014-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
CENTREPOINT REAL ESTATE LTD - 2013-08-14
D.T.R. ASSOCIATES LTD - 2008-12-28
174-176 High Street, Harborne, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2008-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
SMB + CO. LIMITED - 2011-07-12
PAUL HAYWARD PROPERTIES LIMITED - 2011-02-25
Malvern House, New Road, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
236,266 GBP2024-12-31
Officer
2023-01-18 ~ now
IIF 22 - Director → ME