1
ALCESTER PROPERTIES LIMITED
- now 03557289HOUSEVENUE LIMITED - 1998-05-12
Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,161,677 GBP2023-10-31
Officer
2014-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
400,925 GBP2025-03-31
Officer
1997-01-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
BENGEWORTH PROPERTY INVESTMENTS LIMITED
07811083 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
-18,351 GBP2024-10-31
Officer
2014-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
BIRMINGHAM MOSELEY RUGBY LIMITED
- now 04403748MOSELEY RUGBY LIMITED
- 2016-02-24
04403748ETCHCO 1138 LIMITED - 2002-08-07
03071421, 03129643, 03240095, 03240099, 03292625, 03365920, 03450411, 03522618, 03566800, 03566816, 03616842, 03639062, 03667070, 03747106, 03747702, 03773092, 03793124, 03890580, 03890582, 03931108Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Billesley Common, Yardley Wood Road, Birmingham, West Midlands
Active Corporate (7 parents)
Equity (Company account)
-1,467,163 GBP2024-06-30
Officer
2014-09-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
5
CALDERWOOD DEVELOPMENTS (GAINSBOROUGH) LIMITED
11894390 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,870 GBP2025-03-31
Officer
2019-06-28 ~ now
IIF 43 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 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
6
CALDERWOOD DEVELOPMENTS (HARWORTH) LIMITED
12237120 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,196 GBP2024-10-31
Officer
2019-10-01 ~ now
IIF 42 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2010-04-29 ~ now
IIF 21 - Director → ME
8
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 24 - Director → ME
9
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (3 parents)
Officer
2011-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2012-01-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ dissolved
IIF 25 - Director → ME
12
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-27 ~ now
IIF 41 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FANTASIA DEVELOPMENTS LIMITED - 2000-11-28
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,006,431 GBP2024-12-31
Officer
2013-01-01 ~ now
IIF 16 - Director → ME
14
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,875 GBP2024-10-31
Officer
2019-10-10 ~ now
IIF 38 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
45,058 GBP2024-09-30
Officer
2021-09-17 ~ now
IIF 40 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 39 - Director → ME
17
HAWKSVALLEY PROPERTIES LIMITED
- now 03871319 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
1,062,534 GBP2024-04-30
Officer
1999-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
JOHNSON RETAIL CONSULTANCY LIMITED
08510625 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
52,737 GBP2019-06-30
Officer
2013-04-30 ~ dissolved
IIF 27 - Director → ME
19
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,661,622 GBP2024-03-31
Officer
2006-10-25 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
Billesley Common, Yardley Wood Road, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-04-01 ~ now
IIF 46 - Secretary → ME
21
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Equity (Company account)
222,891 GBP2021-08-31
Officer
~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolved
IIF 36 - LLP Designated Member → ME
23
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 23 - Director → ME
24
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
4,013,631 GBP2024-03-31
Officer
2006-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 26 - Director → ME
26
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
797,250 GBP2024-03-31
Person with significant control
2016-05-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
37 Yateley Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
12,936 GBP2024-03-31
Officer
2006-04-01 ~ now
IIF 35 - LLP Designated Member → ME
28
SOUTH KIRKBY DEVELOPMENTS LIMITED
11426931 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
48,259 GBP2022-06-30
Officer
2019-06-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-06-20 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE