1
AIDAN EESA PROPERTIES LTD - now
AIDAN HARVEY PROPERTIES LTD
- 2022-01-07
12217935 6 Sovereign Court, Graham Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,650,388 GBP2024-08-30
Officer
2019-09-20 ~ 2021-10-06
IIF 16 - Director → ME
Person with significant control
2019-09-20 ~ 2021-10-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C.W. ARCHITECTURAL INTERIORS LIMITED
03794359 Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (8 parents)
Equity (Company account)
37,589 GBP2023-02-28
Officer
1999-06-23 ~ 2011-08-19
IIF 15 - Director → ME
3
Unit 24 Parkrose Industrial Estate, Middlemore Road, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,632 GBP2021-12-31
Officer
2019-07-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
4,199,647 GBP2024-12-31
Officer
1993-11-11 ~ now
IIF 5 - Director → ME
1993-11-11 ~ 1994-06-09
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
5
121-125 Wellington Street, Winson Green, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 17 - Director → ME
6
D. WILSON PROPERTY (CANNOCK) LTD
14270154 Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-144,425 GBP2024-12-31
Officer
2022-08-02 ~ now
IIF 3 - Director → ME
7
D. WILSON PROPERTY (HALESOWEN) LIMITED
14201519 Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,948 GBP2024-12-31
Officer
2022-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-28 ~ 2022-07-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
D. WILSON PROPERTY HOLDING GROUP LIMITED
06776322 Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,614,783 GBP2024-12-31
Officer
2008-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,039,612 GBP2024-12-31
Officer
2016-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
HERITAGE HOMES ASSOCIATES LIMITED
10141607 C/o Bcd Chartered Accountants Second Floor, 21 Graham Street, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-04-22 ~ 2023-05-05
IIF 18 - Director → ME
11
Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-94,408 GBP2024-12-31
Officer
2022-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
12,396 GBP2024-12-31
Officer
2022-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
MINT PROPERTY DEVELOPMENTS LIMITED
08623684 The Silverworks 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
1,719,400 GBP2021-12-31
Officer
2013-07-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
14
The Pavilions Club Meriden Drive, Kingshurst, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-222,917 GBP2023-12-31
Officer
2018-01-05 ~ 2022-12-07
IIF 11 - Director → ME
Person with significant control
2018-01-05 ~ 2024-08-13
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
VIP VEHICLE TRANSPORT LIMITED
- now 10801898MOCA (MOBILE CABINS ) LTD
- 2018-09-07
10801898 Unit 24 Middlemore Road, Smethwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
-108,386 GBP2021-12-31
Officer
2017-06-05 ~ dissolved
IIF 13 - Director → ME
16
WILSON PROPERTY TRADING (HANDSWORTH) LTD
- now 10931326JLI CONSTRUCTION LTD - 2021-03-05
Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-302,946 GBP2024-12-31
Officer
2022-07-28 ~ now
IIF 10 - Director → ME
17
WILSON PROPERTY TRADING GROUP LIMITED
14250144 Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-237 GBP2024-12-31
Officer
2022-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
WILSONS SHEET METALWORK LIMITED
- now 05780468ARTISTIC ARCHITECTURAL LIMITED
- 2018-04-27
05780468 Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
228,030 GBP2024-12-31
Officer
2013-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE