1
ASHGROVE HOMES (WEST MIDLANDS) LIMITED
- now 04682047SALT RISE LIMITED - 2003-03-10
86-90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2008-02-11 ~ 2011-03-23
IIF 6 - Director → ME
2021-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
ECO PROPERTY SERVICES (LONDON) LIMITED
12553167 86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-07-17 ~ 2012-09-13
IIF 5 - Director → ME
5
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2010-07-01
IIF 9 - Director → ME
6
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 8 - Director → ME
7
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 7 - Director → ME
8
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
35-37 Ludgate Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
S & P PROPERTIES (U.K.) LIMITED
04337760 Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2002-02-11 ~ 2008-12-20
IIF 4 - Director → ME
2010-07-26 ~ dissolved
IIF 24 - Secretary → ME
11
86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 1 - Director → ME
1997-04-08 ~ 2012-05-24
IIF 23 - Secretary → ME
Person with significant control
2022-02-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2023-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
35-37 Ludgate Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2023-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE