1
Six Olton Bridge, 245 Warwick Road, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2006-09-01 ~ 2009-11-19IIF 2 - Secretary → ME
2
7 Aston Park Grange, 160 Streetly Lane, Sutton Coldfield, West MidlandsActive Corporate (5 parents)
Officer
2008-07-03 ~ 2009-11-19IIF 24 - Secretary → ME
3
54 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-03-14 ~ 2011-01-01IIF 10 - Secretary → ME
4
AVONCROFT HOMES (BANBURY) LIMITED - 2006-03-17
19 Highfield Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2006-09-12 ~ 2009-11-25IIF 3 - Secretary → ME
5
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-01-09 ~ 2010-07-01IIF 5 - Secretary → ME
6
7 Foxtail Place, Bromsgrove, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2008-07-05 ~ 2009-11-25IIF 20 - Secretary → ME
7
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
107,779 GBP2024-02-29
Officer
2013-06-14 ~ 2023-06-30IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-30IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Delta 606 Welton Road, Swindon, EnglandActive Corporate (3 parents)
Equity (Company account)
8,653 GBP2024-08-31
Officer
2008-07-03 ~ 2009-11-25IIF 21 - Secretary → ME
9
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
103,145 GBP2023-12-31
Officer
2017-06-22 ~ 2023-06-30IIF 75 - Director → ME
Person with significant control
2017-06-22 ~ 2023-06-30IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 77 offsprings)
Equity (Company account)
698,773 GBP2023-12-31
Officer
2007-11-01 ~ 2023-06-30IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-06IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
559,187 GBP2023-12-31
Officer
2012-07-30 ~ 2023-06-30IIF 73 - Director → ME
2007-11-27 ~ 2023-06-30IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-09-06IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
12
CENTRICK COMMERCIAL LIMITED - 2023-06-06
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
-188,777 GBP2023-12-31
Officer
2021-09-17 ~ 2023-06-30IIF 59 - Director → ME
13
47 Brook House, 47 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2006-09-01 ~ 2009-11-25IIF 8 - Secretary → ME
14
Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-01-15 ~ 2009-11-25IIF 6 - Secretary → ME
15
6 Coley Close, Fernhill Heath, Worcester, WorcestershireActive Corporate (2 parents)
Equity (Company account)
3,436 GBP2023-10-31
Officer
2008-10-29 ~ 2009-11-25IIF 34 - Secretary → ME
16
C/o Hadrian Property Man Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandActive Corporate (3 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2007-07-04 ~ 2011-06-30IIF 29 - Secretary → ME
17
Oakwood House The Copse, Dorridge, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
2,866 GBP2024-10-31
Officer
2008-10-29 ~ 2009-11-25IIF 35 - Secretary → ME
18
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2008-07-03 ~ 2010-07-01IIF 23 - Secretary → ME
19
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2008-09-30 ~ 2023-06-05IIF 39 - Director → ME
20
19 Highfield Road Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-10-12 ~ 2023-06-05IIF 56 - Director → ME
21
CENTRICK PROPERTY SALES (EAST MIDLANDS) LIMITED - 2024-01-08
CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED - 2023-06-27
70 St. Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-09-30
Officer
2013-08-30 ~ 2023-06-30IIF 44 - Director → ME
Person with significant control
2016-08-30 ~ 2016-08-30IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
CENTRICK PROPERTY SALES (WEST MIDLANDS) LIMITED - 2024-01-08
CENTRICK PROPERTY SALES (SOLIHULL) LIMITED - 2023-06-27
70 St. Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2010-01-20 ~ 2010-01-20IIF 43 - Director → ME
2010-01-20 ~ 2023-06-30IIF 12 - Secretary → ME
23
NEW STREET CHAMBERS LIMITED - 2025-03-19
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
435 GBP2024-12-31
Officer
2016-09-21 ~ 2023-06-30IIF 50 - Director → ME
2016-09-21 ~ 2023-06-30IIF 32 - Secretary → ME
24
19 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-16 ~ 2023-06-05IIF 58 - Director → ME
25
2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-11 ~ 2023-06-30IIF 72 - Director → ME
26
35 Ludgate Hill, BirminghamDissolved Corporate (1 parent)
Officer
2009-01-23 ~ 2009-08-17IIF 30 - Director → ME
27
86 St. Marys Row, Moseley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-01-01 ~ 2011-06-30IIF 16 - Secretary → ME
28
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-11-26 ~ 2011-06-30IIF 9 - Secretary → ME
29
19 Highfield Road, Edgbaston, BirminghamActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-11-30 ~ 2023-06-05IIF 36 - Director → ME
30
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-03-15 ~ 2009-11-25IIF 1 - Secretary → ME
31
19 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-16 ~ 2023-06-05IIF 57 - Director → ME
32
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-12-24 ~ 2023-06-05IIF 51 - Director → ME
Person with significant control
2018-12-24 ~ 2023-06-05IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-12-08 ~ 2023-06-05IIF 37 - Director → ME
2006-06-05 ~ 2008-12-08IIF 33 - Secretary → ME
34
19 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-20 ~ 2023-06-05IIF 55 - Director → ME
Person with significant control
2022-05-20 ~ 2023-06-05IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
35
19 Highfield Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-29 ~ 2023-06-05IIF 54 - Director → ME
Person with significant control
2022-07-29 ~ 2023-06-05IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2008-10-27 ~ 2011-06-30IIF 7 - Secretary → ME
37
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-11-09 ~ 2011-06-30IIF 31 - Secretary → ME
38
CHASE HOMES LIMITED - 2024-10-25
CHASE MIDLAND CONSTRUCTION LIMITED - 1999-07-28
HOTCROFT LIMITED - 1991-12-04
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9 GBP2024-09-30
Officer
2008-09-04 ~ 2023-06-30IIF 27 - Secretary → ME
39
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
65,108 GBP2024-09-30
Officer
2008-07-28 ~ 2023-06-30IIF 14 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
40
4 Sidings Court, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2008-09-30 ~ 2013-11-28IIF 47 - Director → ME
41
88 Hill Village Road, Sutton Coldfield, West MidlandsActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-02-28 ~ 2009-11-26IIF 15 - Secretary → ME
42
Brook House, 47 High Street, Henley-in-arden, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2009-09-01 ~ 2010-06-01IIF 11 - Secretary → ME
43
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-25 ~ 2023-06-05IIF 71 - Director → ME
Person with significant control
2018-06-25 ~ 2023-06-05IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
DAMAR HOMES (BLOXWICH) LIMITED - 2007-07-31
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
29 GBP2024-06-30
Officer
2008-08-26 ~ 2023-06-05IIF 38 - Director → ME
45
68 Harborne Park Road, Harborne Park Road, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-01-01 ~ 2009-11-26IIF 17 - Secretary → ME
46
BECKWITH, CORNES & CO. LIMITED - 2004-09-20
8 Jury Street, Warwick, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
2008-09-30 ~ 2009-12-21IIF 26 - Secretary → ME
47
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
17 GBP2024-05-31
Officer
2023-02-14 ~ 2023-06-05IIF 52 - Director → ME
48
Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)
Equity (Company account)
14 GBP2024-05-24
Officer
2008-09-30 ~ 2011-08-08IIF 40 - Director → ME
49
CENTRICK MAINTENANCE LIMITED - 2019-01-14
ECOLOGIC SYSTEMS LIMITED - 2009-06-15
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-60,783 GBP2023-12-31
Officer
2005-08-31 ~ 2023-06-30IIF 45 - Director → ME
2005-08-31 ~ 2023-06-30IIF 18 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-09-06IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
50
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
22 GBP2024-09-30
Officer
2008-07-03 ~ 2009-07-10IIF 22 - Secretary → ME
51
Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (4 parents)
Officer
2006-09-01 ~ 2009-11-26IIF 4 - Secretary → ME
52
19 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-03 ~ 2023-06-05IIF 53 - Director → ME
Person with significant control
2022-05-03 ~ 2023-06-05IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
53
Unit 10 Mere Farm Business Complex, Red House Lane, Hannington, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2008-07-03 ~ 2009-11-26IIF 25 - Secretary → ME
54
H&s Lettings & Property Management Limited, 7 Shoal Hill Close, Cannock, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2007-07-27 ~ 2009-11-26IIF 28 - Secretary → ME