1
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
94,184 GBP2024-06-30
Officer
2021-06-03 ~ nowIIF 10 - Director → ME
Person with significant control
2021-06-03 ~ 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
IIF 20 - Right to appoint or remove directors → OE
2
63 Temple Row, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2025-10-07 ~ nowIIF 3 - Director → ME
3
59-61 Charlotte Street, St Paul's Square, Birmingham, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-11-27 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
A LICENCE LIMITED - 2023-09-13
A FRANCHISE LIMITED - 2022-05-05
63 Temple Row, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
101,439 GBP2024-12-31
Officer
2021-08-20 ~ nowIIF 9 - Director → ME
5
59 - 61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
5,784,491 GBP2024-12-31
Officer
2024-10-29 ~ nowIIF 1 - Director → ME
6
UNDER THE HAMMER GROUP LIMITED - 2023-01-12
8 PROPERTY INVESTMENTS LIMITED - 2021-05-27
59-61 Charlotte Street St Pauls Square, Bimingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
76,925 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 8 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 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
7
59-61 Charlotte Street, St Pauls Square, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-07 ~ nowIIF 6 - Director → ME
8
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Officer
2025-10-21 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
219,030 GBP2024-08-31
Officer
2016-08-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
975,772 GBP2024-12-31
Officer
2006-09-27 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Harpal House 14 Holyhead Road, Handsworth, Birimngham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2020-06-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
220,254 GBP2024-12-31
Officer
2017-05-24 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-24 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE