1
CAPITAL PROPERTIES INVESTMENTS LTD - 2005-04-06
11 Portland Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
1,899,405 GBP2024-09-30
Officer
2005-03-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
11 Portland Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-10-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
11 Portland Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2023-10-11 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 3 - Right to appoint or remove directors → OE
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
4
MIGHTY CARPETS LIMITED - 2004-10-25
11 Portland Road, Egbaston, BirminghamActive Corporate (2 parents)
Equity (Company account)
250,001 GBP2024-03-31
Officer
2003-11-05 ~ nowIIF 14 - Director → ME
5
Maddox House, Maddox Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
3,255,000 GBP2021-04-30
Officer
2019-06-27 ~ dissolvedIIF 29 - Director → ME
6
11 Portland Road Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-20 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
DIRECT PROPERTIES & FINANCE LIMITED - 2004-10-25
11 Portland Road, Edgbaston, BirminghamActive Corporate (1 parent, 1 offspring)
Equity (Company account)
232,034 GBP2024-03-31
Officer
2003-11-05 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-570,995 GBP2024-10-31
Officer
2017-04-20 ~ nowIIF 22 - Director → ME
Person with significant control
2017-04-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
11 Portland Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
131,080 GBP2024-09-30
Officer
2019-07-17 ~ nowIIF 21 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Portland Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-24 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Portland Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-24 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE