1
ACIVICO (BUILDING CONSULTANCY) LIMITED
07918763 10 Brindley Place, Birmingham, England
Active Corporate (28 parents)
Officer
2012-05-01 ~ 2014-09-29
IIF 16 - Director → ME
2
ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED
07918913 10 Brindley Place, Birmingham, England
Active Corporate (28 parents)
Officer
2012-05-10 ~ 2014-09-29
IIF 15 - Director → ME
3
10 Brindley Place, Birmingham, England
Active Corporate (28 parents, 7 offsprings)
Officer
2012-01-06 ~ 2014-09-29
IIF 17 - Director → ME
4
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
2008-07-15 ~ 2017-07-05
IIF 12 - Director → ME
5
BIRMINGHAM CURZON REGENERATION COMPANY LIMITED
- now 09095850BIRMINGHAM CURZON REGENERATION LIMITED
- 2014-06-23
09095850 The Council House C/o Legal Services, 1 Victoria Square, Birmingham, England
Active Corporate (7 parents)
Officer
2014-06-20 ~ 2017-07-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 29 - Has significant influence or control → OE
6
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2009-08-20 ~ 2017-06-27
IIF 21 - Director → ME
7
BIRMINGHAM MUNICIPAL HOUSING LIMITED
07021056 The Council House C/o Legal Services, 1 Victoria Square, Birmingham, England
Active Corporate (8 parents)
Officer
2014-10-24 ~ 2017-07-13
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
8
CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED
- 2011-04-27
06915570 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-08-20 ~ 2017-06-27
IIF 23 - Director → ME
9
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-07-21 ~ 2017-06-27
IIF 24 - Director → ME
10
CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED
- 2011-04-11
06915837 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2009-08-20 ~ 2017-06-27
IIF 25 - Director → ME
11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (24 parents)
Officer
2011-07-21 ~ 2017-06-27
IIF 22 - Director → ME
12
The Council House, Victoria Square, Birmingham, West Midlands
Active Corporate (8 parents, 2 offsprings)
Officer
2014-02-07 ~ 2017-07-13
IIF 19 - Director → ME
13
FRONTIER DEVELOPMENT CAPITAL LIMITED
09967393 45 Church Street, Birmingham, England
Active Corporate (10 parents, 7 offsprings)
Officer
2016-10-26 ~ 2017-07-13
IIF 2 - Director → ME
14
FRONTIER DEVELOPMENT HOLDINGS LIMITED
09970140 3 Bear Hill, Alvechurch, Birmingham, Worcestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-10 ~ 2017-07-27
IIF 1 - Director → ME
Person with significant control
2016-10-18 ~ 2017-07-27
IIF 30 - Has significant influence or control → OE
15
10 Woodcock Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-07-03 ~ 2017-07-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 27 - Right to appoint or remove directors → OE
16
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, England
Active Corporate (6 parents)
Officer
2016-10-10 ~ 2017-07-13
IIF 3 - Director → ME
Person with significant control
2016-10-10 ~ 2017-07-13
IIF 28 - Has significant influence or control → OE
17
4 Sandypits Lane, Etwall, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
PARADISE CIRCUS GENERAL PARTNER LIMITED
08686238 4th Floor 140 Aldersgate Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-10-09 ~ 2017-06-29
IIF 20 - Director → ME
19
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
09346047 4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2014-12-08 ~ 2017-06-29
IIF 7 - Director → ME
20
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2014-10-31 ~ 2017-06-29
IIF 8 - Director → ME
21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2014-10-31 ~ 2017-06-29
IIF 9 - Director → ME
22
PETPS (BIRMINGHAM) CAPITAL LIMITED
10836221 The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-06-26 ~ 2017-07-26
IIF 14 - Director → ME
23
PETPS (BIRMINGHAM) GENERAL PARTNER LIMITED
SC569640 1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-06-26 ~ 2017-07-26
IIF 13 - Director → ME
24
The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-11-21 ~ 2017-07-13
IIF 11 - Director → ME
25
NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) LIMITED - 1997-05-13
TODHUNTER1 LIMITED - 1997-04-28
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, England
Active Corporate (37 parents)
Officer
2010-12-06 ~ 2017-08-01
IIF 10 - Director → ME