1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-20 ~ nowIIF 36 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
5K HOMES LTD - 2022-05-16
2 Wheeleys Road, Edgabston, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-09-16 ~ nowIIF 11 - Director → ME
3
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-21 ~ nowIIF 27 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
4
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-07-15 ~ nowIIF 14 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-05 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
BRINDLEYS WEALTH MANAGEMENT LTD - 2025-03-26
2 Wheeleys Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
BRINDLEYS PROPERTIES LTD - 2020-12-02
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
48,339 GBP2022-03-31
Officer
2020-02-10 ~ nowIIF 16 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)
Officer
1997-11-03 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Equity (Company account)
25,600 GBP2022-03-31
Officer
2003-02-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-09-07 ~ dissolvedIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
10
BRINDLEYS INTERNATIONAL LTD - 2022-08-12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-08-11 ~ nowIIF 19 - Director → ME
11
2 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-10-10 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
2 Wheeleys Road, Edgabston, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2023-11-21 ~ nowIIF 8 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-14 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
14
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-11-28 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2016-09-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
300 GBP2023-08-31
Officer
2012-08-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-04 ~ nowIIF 18 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
18
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
45,310 GBP2019-03-31
Officer
2017-01-24 ~ dissolvedIIF 3 - LLP Designated Member → ME
19
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 25 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 20 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 28 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
341 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 34 - Director → ME
Person with significant control
2022-05-24 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,010 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 21 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TEESIDE PROPERTIES (SUN) LIMITED - 2022-08-09
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 23 - Director → ME
Person with significant control
2022-05-24 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 26 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 31 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 33 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,600 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 29 - Director → ME
Person with significant control
2022-05-24 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,411 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 22 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 30 - Director → ME
Person with significant control
2022-05-24 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,585 GBP2023-08-31
Officer
2022-05-04 ~ nowIIF 24 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,275 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 32 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-695 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 35 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-04-14 ~ nowIIF 6 - Director → ME