1
C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 53 - Has significant influence or control → OE
2
54 Hagley Road, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-927 GBP2024-03-30
Officer
2013-10-25 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
Tollgate House 98 Priory Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,416 GBP2024-03-30
Officer
2004-04-13 ~ nowIIF 15 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
155 Newton Drive, Blackpool, EnglandDissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolvedIIF 21 - Director → ME
5
54 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-279,779 GBP2024-03-30
Officer
2013-01-25 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
54 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,604 GBP2024-03-30
Officer
2013-05-23 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
Fylde Tax Accountants, 155 Newton Drive, BlackpoolDissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolvedIIF 1 - Director → ME
8
50 Princes Street, Ipswich, EnglandActive Corporate (4 parents)
Officer
2025-09-29 ~ nowIIF 17 - Director → ME
9
50 Princes Street, Ipswich, EnglandActive Corporate (4 parents)
Officer
2025-09-29 ~ nowIIF 16 - Director → ME
10
54 Hagley Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,144,800 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Offices 11 & 12 Bispham Village Chambers, 335 Red Bank Road Bispham, Blackpool, EnglandDissolved Corporate (1 parent)
Officer
2001-01-29 ~ dissolvedIIF 2 - Director → ME
12
54 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-54,609 GBP2024-03-30
Officer
2013-12-20 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
35 - 37, Moulsham Street Chelmsford, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolvedIIF 3 - Director → ME
14
PROPERTY INVESTORS NETWORK LTD - 2025-03-14
54 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,121,608 GBP2024-12-31
Officer
2012-08-02 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
MASTERMIND PRINCIPLES LIMITED - 2025-03-14
54 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,403,119 GBP2024-12-31
Officer
2009-12-16 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
ACTIVE LETTING BIRMINGHAM LTD - 2016-08-26
Capital House 272 Manchester Road, Droylsden, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
-60,744 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
PERSONAL PROPERTY AGENT LIMITED - 2011-11-17
12345 WATFORD LIMITED - 2011-11-21
Quadrant Court Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,547 GBP2023-03-30
Officer
2013-05-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
18
Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandDissolved Corporate (2 parents)
Officer
2003-08-27 ~ dissolvedIIF 27 - Director → ME
19
54 Hagley Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
63,706 GBP2024-03-30
Officer
2013-05-22 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
54 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-434,341 GBP2024-03-30
Officer
2014-01-21 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
54 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-127,597 GBP2024-03-30
Officer
2009-08-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
54 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-161,254 GBP2024-03-30
Officer
2016-11-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-11-03 ~ nowIIF 40 - Has significant influence or control → OE
23
155 Newton Drive, BlackpoolDissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolvedIIF 31 - LLP Designated Member → ME
24
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-121,206 GBP2024-03-31
Officer
2019-08-21 ~ nowIIF 4 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
25
85 Great Portland Street, London, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2025-08-04 ~ nowIIF 18 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
26
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,463,054 GBP2024-03-31
Officer
2019-08-22 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2020-12-02 ~ nowIIF 34 - Has significant influence or control → OE
27
167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2025-08-04 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2025-08-04 ~ nowIIF 51 - Right to appoint or remove members → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE