1
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 28 - Director → ME
2022-09-22 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
11:11 DEVELOPMENTS LIMITED
14386170 13745905, 16000160, 12695357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolved
IIF 21 - Director → ME
2022-09-29 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
167 Poulton Road, Fleetwood, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
ELEVEN CAPITAL INVESTMENTS LIMITED
15267739 85-89 Colmore Row, Birmingham, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2024-05-10
IIF 27 - Director → ME
2023-11-07 ~ 2024-05-10
IIF 3 - Secretary → ME
Person with significant control
2023-11-07 ~ 2024-05-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
85-89 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
ELEVEN LUXURY ESTATES LIMITED
- now 14183243TEAM E13VEN DEVELOPMENTS LIMITED
- 2023-02-06
14183243 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 26 - Director → ME
2023-02-08 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-07-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
The Railway Station, Potters Lane, Wednesbury, England
Dissolved Corporate (5 parents)
Officer
2016-01-05 ~ 2016-09-02
IIF 13 - Director → ME
10
GLOBAL GROWTH INVESTMENTS LIMITED
12544781 Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 57 - Has significant influence or control → OE
11
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 14 - Director → ME
2023-02-01 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
85-89 Colmore Row, Birmingham, England
Receiver Action Corporate (1 parent)
Officer
2019-11-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
ISABELLA ROWLES PROPERTY LIMITED
13161096 Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 58 - Has significant influence or control → OE
14
Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 61 - Has significant influence or control → OE
15
PLATINUM ELITE PROPERTIES LIMITED
13144916 Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 54 - Has significant influence or control → OE
16
RST UK MORTGAGES LTD - now
THE PROPERTY CIRCLE MORTGAGES LIMITED
- 2026-01-30
13963327 C/o Tax Advisors & Accountants Ltd, 42 High Street, Bilston, England
Active Corporate (2 parents)
Officer
2022-03-08 ~ 2022-04-06
IIF 18 - Director → ME
2022-03-08 ~ 2022-04-06
IIF 8 - Secretary → ME
Person with significant control
2022-03-08 ~ 2022-04-06
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SEVEN ELEVEN PROPERTY DEVELOPMENTS LIMITED
13770626 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 19 - Director → ME
2021-11-29 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 55 - Has significant influence or control → OE
18
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 30 - Director → ME
2022-05-30 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
THE ELEVEN DEVELOPMENT GROUP LIMITED
15210716 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
THE ELEVEN GROUP HOLDINGS LIMITED
13444577 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2021-06-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 56 - Has significant influence or control → OE
21
THE ELEVEN INVESTMENT GROUP LIMITED
14272465 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-08-03 ~ dissolved
IIF 24 - Director → ME
2022-08-03 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
22
THE ELEVEN PROPERTY GROUP LIMITED
14386126 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 22 - Director → ME
2022-09-29 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 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
23
THE PROPERTY CIRCLE SOURCING DIVISION LIMITED
15075227 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 25 - Director → ME
2023-08-16 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
85-89 Colmore Row, Birmingham, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ 2024-04-30
IIF 15 - Director → ME
Person with significant control
2021-03-21 ~ 2024-04-30
IIF 49 - Has significant influence or control → OE
25
240b Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 31 - Director → ME
2023-06-22 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE