1
Colwall Lodge, Marsh Lane, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-07-17 ~ dissolved
IIF 20 - Director → ME
2
Colwall Lodge, Marsh Lane, Solihull, West Midlands
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2011-09-08 ~ 2012-03-07
IIF 9 - Director → ME
3
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Colwall Lodge Marsh Lane, Solihull
Active Corporate (4 parents)
Equity (Company account)
-3,393 GBP2024-04-30
Officer
2006-02-15 ~ now
IIF 14 - Director → ME
5
BIRMINGHAM CONFERENCE CENTRE LIMITED
06244990 Colwall Lodge, Marsh Lane, Solihull, West Midlands
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2007-05-11 ~ now
IIF 11 - Director → ME
6
COLWALL CAPITAL INVESTMENTS LIMITED
14817947 Colwall Lodge, Marsh Lane, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
210,586 GBP2024-04-30
Officer
2023-04-28 ~ now
IIF 7 - Director → ME
8
Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,021,800 GBP2024-04-30
Officer
2006-01-09 ~ now
IIF 10 - Director → ME
9
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Nettle Hill Brinklow Road, Ansty, Coventry, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
12,824 GBP2024-03-31
Officer
~ 2003-11-25
IIF 22 - Director → ME
11
Trinity Centre Old Camp Hill, Bordesley, Birmingham, West Midlands
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2002-06-27 ~ 2012-03-08
IIF 18 - Director → ME
12
Colwall Lodge, Marsh Lane, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2002-07-16 ~ 2012-03-08
IIF 24 - Director → ME
13
PROFESSIONAL SERVICES (EUROPE) LIMITED
03467055 Colwall Lodge Marsh Lane, Solihull, West Midlands
Active Corporate (5 parents)
Equity (Company account)
102 GBP2023-11-30
Officer
1997-11-17 ~ now
IIF 12 - Director → ME
14
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-03-07 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 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
15
Colwall Lodge, Marsh Lane, Solihull, West Midlands
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 13 - Director → ME
16
Colwall Lodge, Marsh Lane, Solihull, West Midlands
Active Corporate (2 parents)
Equity (Company account)
102 GBP2023-11-30
Officer
2004-11-23 ~ now
IIF 15 - Director → ME
17
Colwall Lodge, Marsh Lane, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2006-04-04 ~ dissolved
IIF 21 - Director → ME
18
Colwall Lodge, Marsh Lane, Solihull, West Midlands
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2000-06-01 ~ now
IIF 16 - Director → ME
19
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2002-05-23 ~ 2002-09-20
IIF 19 - Director → ME
20
Colwall Lodge, Marsh Lane, Solihull, West Midlands
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2004-10-19 ~ 2012-02-29
IIF 23 - Director → ME