1
128 City Road, Tividale, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 20 - Director → ME
2
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MARCKIS FERNHILL DEVELOPMENTS LTD
11867003 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2019-03-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
The Maltings, 2 Anderson Road, Bearwood, Birmingham, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-02-13 ~ dissolved
IIF 22 - Director → ME
5
MARCKIS WATER ORTON DEVELOPMENT LIMITED
10615781 The Maltings, 2 Anderson Road, Bearwood, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolved
IIF 21 - Director → ME
6
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 9 - Director → ME
7
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 1 - Director → ME
8
MARSONS DEVELOPMENT MANAGEMENT LTD
13048227 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 17 - Director → ME
10
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-23 ~ 2021-02-19
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-23 ~ now
IIF 3 - Director → ME
2020-10-23 ~ 2021-02-19
IIF 14 - Director → ME
Person with significant control
2020-10-23 ~ 2021-02-19
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
MARSONS OAKHAM DEVELOPMENT LTD
- now 15765735 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-06 ~ 2024-06-07
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
MARSONS OLDBURY DEVELOPMENT LTD
- now 13046554 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2020-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-26 ~ 2024-01-29
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
MARSONS PROPERTY DEVELOPMENTS LTD
- now 12800865 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2020-08-10 ~ now
IIF 12 - Director → ME
17
MARSONS PROPERTY INVESTMENTS LTD
12797764 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-08-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-06 ~ 2022-09-29
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2024-09-06 ~ now
IIF 18 - Director → ME
19
MARSONS SUMMERHILL INVESTMENTS LTD
15940447 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 8 - Director → ME
20
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 6 - Director → ME
21
C/o Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds, England
Dissolved Corporate (11 parents)
Officer
2019-04-26 ~ 2020-09-14
IIF 13 - Director → ME