1
BLACK PROPERTY INVESTMENTS LIMITED
- now 08570658BLACK PROPERTY INVESTMENTS LIMITED
- 2025-10-27
08570658 2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
CENTRICK GROUP HOLDINGS LIMITED
14935243 2nd Floor The Exchange, 17 - 19 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2023-06-14 ~ 2026-01-22
IIF 1 - Director → ME
Person with significant control
2023-06-14 ~ 2025-12-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2017-06-22 ~ 2026-01-22
IIF 5 - Director → ME
Person with significant control
2017-06-22 ~ 2023-06-30
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents, 149 offsprings)
Officer
2012-07-30 ~ 2026-01-22
IIF 4 - Director → ME
2005-03-23 ~ 2026-01-22
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-09-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
CENTRICK PROFESSIONAL SERVICES LTD
14832050 The Exchange, 19 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 14 - Director → ME
6
CENTRICK PROPERTY (BIRMINGHAM) LLP
OC382290 York House, 38 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 22 - LLP Member → ME
7
CENTRICK PROPERTY (SOLIHULL) LLP
OC382292 York House, 38 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 23 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED
09208539 York House, Great Charles Street Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-09-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
CENTRICK PROPERTY SALES (NATIONWIDE) LIMITED
09208484 York House, Great Charles Street Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-09-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CENTRICK PROPERTY SALES LIMITED
06438367 2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2007-11-27 ~ 2026-01-22
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
CENTRICK VALUATION & PROFESSIONAL SERVICES LIMITED
- now 12701077CENTRICK COMMERCIAL LIMITED
- 2023-06-06
12701077 2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2021-09-17 ~ 2026-01-22
IIF 3 - Director → ME
12
GRANVILLE STREET DEVELOPMENT LTD
05456083 16 Commercial Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-08-14 ~ dissolved
IIF 19 - Director → ME
13
JACI PROPERTIES LIMITED
- 2026-01-13
11161144 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JOHN SHEPHERD EAST MIDLANDS LIMITED - now
CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED
- 2023-06-27
08669715 70 St. Mary Axe, London, England
Active Corporate (8 parents)
Officer
2013-08-30 ~ 2023-12-22
IIF 18 - Director → ME
Person with significant control
2016-08-30 ~ 2016-08-30
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
JOHN SHEPHERD WEST MIDLANDS LIMITED - now
CENTRICK PROPERTY SALES (SOLIHULL) LIMITED
- 2023-06-27
07130956 70 St. Mary Axe, London, England
Active Corporate (8 parents)
Officer
2010-01-20 ~ 2023-12-22
IIF 16 - Director → ME
2010-01-20 ~ 2010-01-20
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of voting rights - 75% or more → OE
16
LAND, NEW HOMES AND INVEST LIMITED
- now 10386840NEW STREET CHAMBERS LIMITED
- 2025-03-19
10386840 2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-21 ~ 2025-08-22
IIF 15 - Director → ME
17
2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 2 - Director → ME
18
Reconnected City Hub, Emperor House, 52 -58 Lower Essex Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2016-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-11
IIF 36 - Has significant influence or control → OE
19
17-19, 2nd Floor, The Exchange Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 13 - Director → ME
20
ROWE AND CO HOMES (CHANDLERS FORD) LIMITED
15150477 17-19, 2nd Floor, The Exchange Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 10 - Director → ME
21
SECUREHOME HOLDINGS LIMITED
- now 02660787CHASE MIDLAND CONSTRUCTION LIMITED - 1999-07-28
HOTCROFT LIMITED - 1991-12-04
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - 75% or more → OE
22
SECUREHOME LIMITED
- 2025-10-23
06657341 2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
CENTRICK MAINTENANCE LIMITED
- 2019-01-14
05549357ECOLOGIC SYSTEMS LIMITED - 2009-06-15
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 13 offsprings)
Officer
2012-07-30 ~ 2026-01-22
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
York House, Great Charles Street Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
25
WHITE HART COTSWOLDS MANAGEMENT COMPANY LIMITED
05023464 Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (18 parents)
Officer
2010-03-01 ~ 2019-05-23
IIF 20 - Director → ME