1
BE HOME PROPERTIES (HOLDING) LTD
16249398 1st Floor Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-13 ~ 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
2
8 Westwood House, Westwood Park, Droitwich, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-14 ~ 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
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2018-11-08 ~ 2022-06-02
IIF 15 - Director → ME
4
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-02-28
Person with significant control
2020-02-06 ~ 2022-06-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
4385, 10837150 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-06-27 ~ 2022-06-02
IIF 10 - Director → ME
6
Penn House, Bradley Road, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 7 - Director → ME
7
Labs House, 15-19 Bloomsbury Way, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-10-20 ~ 2022-06-02
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-12-09 ~ 2022-06-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-02
IIF 19 - Has significant influence or control as a member of a firm → OE
9
Penn House, Bradley Rd, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 21 - Director → ME
2010-08-16 ~ dissolved
IIF 24 - Secretary → ME
10
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-23 ~ 2022-06-02
IIF 11 - Director → ME
11
Fieldhouse Farm Thicknall Lane, Clent, Stourbridge, West Midlands
Active Corporate (8 parents)
Officer
2011-02-28 ~ 2014-12-01
IIF 5 - Director → ME
12
Penn House, Bradley Road, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 9 - Director → ME
13
156 Great Charles Street, Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-04-07 ~ 2022-06-02
IIF 12 - Director → ME
14
RUSKIN PROPERTIES (DEVELOPMENTS) LIMITED
12207083 Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-75,466 GBP2024-09-29
Officer
2019-09-13 ~ 2025-01-13
IIF 14 - Director → ME
Person with significant control
2019-09-13 ~ 2019-09-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RUSKIN PROPERTIES (GROUP) LIMITED
- now 12204739 Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
RUSKIN PROPERTIES (RESIDENTIAL) LIMITED
- 2020-01-15
12207069 Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-13 ~ 2019-09-13
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
RUSKIN PROPERTIES FOUNTAIN HOUSE LIMITED
09605460 Fountain House, Great Cornbow, Halesowen, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-2,560,031 GBP2024-09-29
Officer
2015-05-22 ~ 2025-01-13
IIF 2 - Director → ME
Person with significant control
2016-05-22 ~ 2025-01-13
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
Sion House, Hillpool, Kidderminster, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
40,861,036 GBP2024-09-30
Officer
2013-01-25 ~ 2025-04-17
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-17
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4385, 11952585 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Equity (Company account)
133 GBP2023-12-31
Officer
2019-04-17 ~ 2022-06-02
IIF 8 - Director → ME
20
WESTWOOD HOUSE (DROITWICH SPA) LIMITED
01206363 Westwood House, Westwood Park, Droitwich, Worcestershire
Active Corporate (51 parents)
Equity (Company account)
71,963 GBP2023-10-06
Officer
2024-06-26 ~ now
IIF 13 - Director → ME
21
Penn House, Bradley Road, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 6 - Director → ME