1
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Officer
2024-03-21 ~ nowIIF 92 - Director → ME
2
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents)
Officer
2017-05-16 ~ nowIIF 70 - Director → ME
3
AVONCROFT HOMES (BANBURY) LIMITED - 2006-03-17
19 Highfield Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2006-09-11 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
92,779 GBP2024-02-29
Officer
2013-06-14 ~ nowIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Officer
2024-03-21 ~ nowIIF 77 - Director → ME
6
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-01-31 ~ nowIIF 91 - Director → ME
7
2nd Floor The Exchange, 17 - 19 Newhall Street, Birmingham, United KingdomActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,701,886 GBP2023-12-31
Officer
2023-06-14 ~ nowIIF 78 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,218 GBP2024-12-31
Officer
2017-06-22 ~ nowIIF 108 - Director → ME
9
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 90 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
920,751 GBP2024-12-31
Officer
2005-03-23 ~ nowIIF 84 - Director → ME
10
The Exchange, 19 Newhall Street, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2023-04-27 ~ nowIIF 39 - Director → ME
11
York House, 38 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolvedIIF 115 - LLP Designated Member → ME
12
York House, 38 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolvedIIF 114 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
York House, Great Charles Street Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2014-09-08 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
York House, Great Charles Street Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2014-09-08 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
261,170 GBP2024-12-31
Officer
2012-07-30 ~ nowIIF 80 - Director → ME
16
CENTRICK COMMERCIAL LIMITED - 2023-06-06
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-165,806 GBP2024-12-31
Officer
2020-06-29 ~ nowIIF 89 - Director → ME
17
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2017-07-24 ~ nowIIF 71 - Director → ME
Person with significant control
2017-07-24 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
19 Highfield Road Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Officer
2017-12-22 ~ nowIIF 53 - Director → ME
Person with significant control
2017-12-22 ~ nowIIF 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
19
ISLAND PROPERTIES (IOW) LIMITED - 2022-07-01
2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2020-11-06 ~ nowIIF 79 - Director → ME
Person with significant control
2020-11-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
16 Commercial Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2009-03-01 ~ dissolvedIIF 49 - Director → ME
21
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2008-08-19 ~ nowIIF 105 - Director → ME
22
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2023-06-05 ~ nowIIF 69 - Director → ME
23
19 Highfield Road Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2023-06-05 ~ nowIIF 62 - Director → ME
24
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,939 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 88 - Director → ME
Person with significant control
2018-01-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
NEW STREET CHAMBERS LIMITED - 2025-03-19
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2016-09-21 ~ nowIIF 83 - Director → ME
26
19 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2023-06-05 ~ nowIIF 63 - Director → ME
27
2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2022-03-11 ~ nowIIF 35 - Director → ME
28
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2008-11-30 ~ nowIIF 67 - Director → ME
29
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)
Officer
2019-07-04 ~ nowIIF 54 - Director → ME
30
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Officer
2019-05-20 ~ nowIIF 96 - Director → ME
31
19 Highfield Road, Edgbaston, BirminghamActive Corporate (3 parents)
Officer
2023-06-05 ~ nowIIF 52 - Director → ME
32
19 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2023-06-05 ~ nowIIF 60 - Director → ME
33
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Officer
2023-07-25 ~ nowIIF 97 - Director → ME
34
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2009-01-12 ~ nowIIF 106 - Director → ME
35
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)
Officer
2020-04-15 ~ nowIIF 109 - Director → ME
36
19 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2023-06-05 ~ nowIIF 59 - Director → ME
37
19 Highfield Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2023-06-05 ~ nowIIF 72 - Director → ME
38
Jq1, 32 George Street, Birmingham, West Midlands, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-189,074 GBP2024-12-31
Officer
2024-03-04 ~ nowIIF 76 - Director → ME
39
19 Highfield Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2025-02-12 ~ nowIIF 61 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
40
Reconnected City Hub, Emperor House, 52 -58 Lower Essex Street, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2016-03-12 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
41
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Officer
2022-10-25 ~ nowIIF 95 - Director → ME
42
17-19, 2nd Floor, The Exchange Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-85,655 GBP2024-12-31
Officer
2023-09-18 ~ nowIIF 46 - Director → ME
43
17-19, 2nd Floor, The Exchange Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Officer
2023-09-20 ~ nowIIF 45 - Director → ME
44
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Officer
2017-11-28 ~ nowIIF 94 - Director → ME
45
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
65,008 GBP2024-09-30
Officer
2011-06-24 ~ nowIIF 85 - Director → ME
46
17-19, 2nd Floor, The Exchange Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2023-09-15 ~ nowIIF 47 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
47
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Officer
2023-12-20 ~ nowIIF 93 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
48
Chapter House North Abbey Lawn, Abbey Foregate, Shrewsbury, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-02-12 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2021-02-05 ~ nowIIF 36 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
50
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2016-08-25 ~ nowIIF 65 - Director → ME
51
DAMAR HOMES (BLOXWICH) LIMITED - 2007-07-31
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2023-06-05 ~ nowIIF 66 - Director → ME
52
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Officer
2023-06-05 ~ nowIIF 57 - Director → ME
53
ECOLOGIC SYSTEMS LIMITED - 2009-06-15
CENTRICK MAINTENANCE LIMITED - 2019-01-14
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-33,412 GBP2024-12-31
Officer
2005-08-31 ~ nowIIF 81 - Director → ME
54
York House, Great Charles Street Queensway, BirminghamDissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolvedIIF 116 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
55
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Officer
2018-06-15 ~ nowIIF 58 - Director → ME
56
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 34 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
57
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Officer
2024-03-21 ~ nowIIF 75 - Director → ME