1
1j Shillington Old School, 181 Este Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 34 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 38 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-20 ~ nowIIF 33 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
5K HOMES LTD - 2022-05-16
2 Wheeleys Road, Edgabston, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-102,733 GBP2024-09-30
Officer
2020-09-28 ~ nowIIF 25 - Director → ME
Person with significant control
2020-09-28 ~ 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
5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
-44,495 GBP2023-12-31
Officer
2021-04-01 ~ nowIIF 35 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5K HOMES (QUINTON) LTD - 2022-05-17
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 31 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
44,210 GBP2021-09-30
Officer
2020-01-30 ~ nowIIF 26 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 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
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,064 GBP2023-06-30
Person with significant control
2022-01-26 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
EQUITYNRI LTD - 2012-10-03
Hilton Hall Hilton Lane, Essington, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolvedIIF 51 - Director → ME
10
GB SUBSIDIARIES LTD - 2024-05-17
Dunton Hall, Kingsbury Road, Curdworth, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-09-20 ~ nowIIF 36 - Director → ME
11
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
300 GBP2024-09-30
Officer
2023-09-14 ~ nowIIF 30 - Director → ME
12
2 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
300 GBP2025-02-28
Officer
2024-02-04 ~ nowIIF 28 - Director → ME
Person with significant control
2024-02-04 ~ nowIIF 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
13
2 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
300 GBP2025-02-28
Officer
2024-02-04 ~ nowIIF 27 - Director → ME
Person with significant control
2024-02-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
2 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
300 GBP2025-02-28
Officer
2024-02-09 ~ nowIIF 24 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
2 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-02-02 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 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
16
2 Wheeleys Road, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-11-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
17
57 Market Street Market Street, Oakengates, Telford, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Wheeleys Road, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2024-07-22 ~ nowIIF 37 - Director → ME
19
5K HOMES LIMITED - 2020-08-25
Camomile House 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
988,647 GBP2024-03-31
Officer
2019-01-04 ~ nowIIF 39 - Director → ME
Person with significant control
2019-01-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
20
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
7,549 GBP2023-08-31
Officer
2018-03-20 ~ nowIIF 29 - Director → ME
Person with significant control
2018-06-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
Camomile House 6 Embassy Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
209,298 GBP2024-03-31
Person with significant control
2020-05-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Camomile House 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
19,276 GBP2024-03-31
Person with significant control
2019-01-09 ~ 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
23
2 Wheeleys Road, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 44 - Director → ME
24
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10,151 GBP2024-01-31
Officer
2020-09-02 ~ nowIIF 32 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
2 Wheeleys Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-03-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
26
2 Wheeleys Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-418 GBP2023-07-31
Officer
2020-07-30 ~ nowIIF 43 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hilton Hall Hilton Lane, Essington, Wolverhampton, West MidlandsDissolved Corporate (1 parent)
Officer
2009-08-05 ~ dissolvedIIF 49 - Director → ME
28
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3 GBP2020-08-31
Officer
2020-08-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-08-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE