1
ASHBOURNE PROPERTIES & DEVELOPMENTS LIMITED
- now 09688682ASHBOURNE PROPERTIES & DEVELOPMENT LIMITED
- 2016-03-25
09688682 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
2
334-340 High Street, Harborne, Birmingham, England
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-02 ~ 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
CAPITAL PROPERTIES & INVESTMENTS LTD
- now 05381605CAPITAL PROPERTIES INVESTMENTS LTD
- 2005-04-06
05381605 11 Portland Road, Birmingham
Active Corporate (3 parents)
Officer
2005-03-03 ~ 2014-04-01
IIF 22 - Secretary → ME
4
DIAMOND PROPERTIES (BIRMINGHAM) LIMITED
09105188 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
11 Portland Road, Egbaston, Birmingham
Active Corporate (5 parents)
Officer
2003-11-05 ~ 2012-11-06
IIF 23 - Secretary → ME
6
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
METAVERSE PROPERTIES & DEVELOPMENTS LIMITED
14089367 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
METAVERSE PROPERTY INVESTMENTS LIMITED
14089564 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
9
MIDLAND CARPETS & FURNISHINGS LIMITED
02916415 174-176 High Street, Harborne, Birmingham, England
Active Corporate (6 parents)
Officer
1995-03-11 ~ 2023-09-01
IIF 20 - Director → ME
2023-09-01 ~ now
IIF 1 - Director → ME
1995-03-11 ~ 2005-09-01
IIF 26 - Secretary → ME
10
MIDLAND DESIGN AND DEVELOPMENTS LIMITED
05174736 174-176 High Street, Harborne, Birmingham, England
Active Corporate (5 parents)
Officer
2004-07-08 ~ now
IIF 4 - Director → ME
2006-08-14 ~ now
IIF 28 - Secretary → ME
11
MIDLAND PROPERTIES & FINANCE (BIRMINGHAM) LIMITED
09084378 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
MIDLAND PROPERTIES & FINANCE LIMITED
03287819 334-340 High Street, Harborne, Birmingham, England
Liquidation Corporate (4 parents)
Officer
1996-12-04 ~ now
IIF 5 - Director → ME
1996-12-04 ~ 2005-02-11
IIF 25 - Secretary → ME
13
MIDLAND PROPERTIES & HOLDINGS LIMITED
- now 05266523GREAT HAMPTON STREET (QUARTZ) MANAGEMENT COMPANY LIMITED - 2004-11-03
334-340 High Street, Harborne, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-01-28 ~ dissolved
IIF 21 - Director → ME
14
MIDLAND PROPERTIES (HARBORNE) LIMITED
12280228 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
MIGHTY CARPETS AND FURNISHINGS LTD
05321317 334-340 High Street Harborne, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-24 ~ dissolved
IIF 17 - Director → ME
16
11 Portland Road, Edgbaston, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-05 ~ 2010-12-01
IIF 27 - Secretary → ME
17
PEARL PROPERTIES & INVESTMENTS LIMITED
09477622 Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PEARL PROPERTIES (BIRMINGHAM) LIMITED
13302670 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-30 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
19
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
20
11 Portland Road, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 18 - Director → ME
2003-08-07 ~ dissolved
IIF 24 - Secretary → ME
21
RIGHT INVESTMENTS (BIRMINGHAM) LIMITED
- 2015-12-01
09330654 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2014-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
CENTREPOINT REAL ESTATE LTD
- 2013-08-14
06628955D.T.R. ASSOCIATES LTD
- 2008-12-28
06628955 174-176 High Street, Harborne, Birmingham, England
Active Corporate (4 parents)
Officer
2008-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
173 Cleveland Street, London, England
Active Corporate (4 parents)
Officer
2014-10-01 ~ 2015-08-22
IIF 7 - Director → ME
24
SMB + CO. LIMITED - 2011-07-12
PAUL HAYWARD PROPERTIES LIMITED - 2011-02-25
Malvern House, New Road, Solihull, England
Active Corporate (9 parents)
Officer
2023-01-18 ~ now
IIF 29 - Director → ME