1
59-61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-07-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
59 Charlotte Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,356 GBP2024-08-31
Officer
2018-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
59-61 Charlotte Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
MARSONS GROUP LTD - 2024-06-06
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 28 - Director → ME
5
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 12 - Director → ME
6
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,624 GBP2024-10-31
Officer
2020-11-26 ~ now
IIF 26 - Director → ME
7
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-17,480 GBP2024-10-31
Officer
2022-10-27 ~ now
IIF 25 - Director → ME
8
MARSONS DEVELOPMENTS LTD - 2024-01-29
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-1,417 GBP2023-11-30
Officer
2024-01-29 ~ now
IIF 27 - Director → ME
9
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2024-09-06 ~ now
IIF 24 - Director → ME
10
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 23 - Director → ME
11
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 13 - Director → ME
12
59-61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
13
59-61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
862,100 GBP2024-12-31
Officer
2014-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
208,297 GBP2024-12-31
Officer
2007-09-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
15
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
16
59-61 Charlotte Street St Pauls Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-25 ~ now
IIF 20 - Director → ME
17
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,953 GBP2024-12-31
Officer
2022-07-19 ~ now
IIF 21 - Director → ME
18
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-23 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 31 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 30 - Director → ME