1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-28,750 GBP2020-09-30
Officer
2013-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 25 - Right to appoint or remove directors → OE
2
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-529 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
1 Barbel Drive, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-06-30
Officer
2020-06-09 ~ 2023-09-08
IIF 20 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,242 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Four Oaks Taxation & Accounting Services Ltd, Unit 4, Astor House, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 46 - Has significant influence or control → OE
8
25 Shooters Hill, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-64,724 GBP2024-12-31
Officer
2019-12-30 ~ 2021-12-08
IIF 22 - Director → ME
9
50 Birmingham Street, Oldbury, England
Active Corporate (3 parents)
Equity (Company account)
6,847 GBP2024-12-31
Officer
2018-12-10 ~ 2024-12-13
IIF 21 - Director → ME
Person with significant control
2020-03-02 ~ 2024-12-13
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-26 ~ now
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
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
TEESIDE PROPERTIES (BYELANDS) LIMITED
14127300 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,407 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
TEESIDE PROPERTIES (CARLOW STREET) LTD
14100540 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-14,538 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TEESIDE PROPERTIES (CLEVELAND HARTLEPOOL ) LIMITED
- now 14127186TEESIDE PROPERTIES (SUN) LIMITED
- 2022-08-09
14127186 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
TEESIDE PROPERTIES (ENFIELD STREET) LIMITED
14132961 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 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
17
TEESIDE PROPERTIES (FARADAY STREET) LIMITED
14132786 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TEESIDE PROPERTIES (FIFE STREET) LIMITED
14132960 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TEESIDE PROPERTIES (GROVE) LIMITED
14127336 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,219 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-24 ~ now
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
20
TEESIDE PROPERTIES (KILDARE STREET) LTD
14100441 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,323 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
TEESIDE PROPERTIES (SOURCING) LIMITED
14127164 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
TEESIDE PROPERTIES (SOUTHFIELD ROAD) LTD
14085378 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-40,267 GBP2024-08-31
Officer
2022-05-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
TEESIDE PROPERTIES (SURREY STREET) LTD
14100504 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,736 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,224 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE