1
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 16 - Director → ME
2011-03-18 ~ 2011-03-18
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 67 - Has significant influence or control → OE
2
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED
02830325 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1993-06-25 ~ 2002-08-01
IIF 44 - Director → ME
3
1st Floor 1st Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-11-22 ~ now
IIF 99 - Ownership of shares - More than 25% → OE
4
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2004-01-21 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
5
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-08-18 ~ now
IIF 100 - Ownership of shares - More than 25% → OE
6
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-10-18 ~ now
IIF 93 - Ownership of shares - More than 25% → OE
8
COTSWOLD WATER SKI CLUB LIMITED
03549780 Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (79 parents)
Officer
2018-05-20 ~ 2021-08-12
IIF 104 - Director → ME
2022-05-15 ~ 2024-04-14
IIF 103 - Director → ME
9
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-02-16 ~ now
IIF 98 - Ownership of shares - More than 25% → OE
10
DONINGTON VENTURES LEISURE LIMITED
06010834 10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-12-15 ~ dissolved
IIF 45 - Director → ME
11
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (24 parents)
Officer
2011-03-17 ~ 2011-03-23
IIF 87 - Secretary → ME
12
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 86 - LLP Member → ME
13
2 Gallery Court, 1 - 7 Pilgrimage Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 107 - Has significant influence or control → OE
14
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (10 parents)
Officer
2012-05-14 ~ 2017-10-06
IIF 36 - Director → ME
16
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2001-02-22 ~ 2007-10-11
IIF 49 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 9 - Director → ME
17
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2010-06-23 ~ now
IIF 102 - Ownership of shares - More than 25% → OE
18
HOLT END RESIDENTS COMPANY LIMITED
04254466 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-07-18 ~ dissolved
IIF 4 - Director → ME
19
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-12-16 ~ now
IIF 97 - Ownership of shares - More than 25% → OE
20
LIBRA SYSTEMS LIMITED - now
LIBRA SYSTEMS (PHOENIX) LIMITED
- 2011-08-10
04793167LIBRA SYSTEMS LIMITED
- 2003-10-17
04793167 Unit E, Halesfield 10, Telford, England
Active Corporate (21 parents)
Officer
2003-09-04 ~ 2011-03-30
IIF 42 - Director → ME
21
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
1998-07-30 ~ 1998-09-14
IIF 46 - Director → ME
22
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-04-04 ~ 2018-04-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor, Sixty, Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-01-26 ~ now
IIF 91 - Ownership of shares - More than 25% → OE
24
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-02-05 ~ 2021-04-05
IIF 73 - LLP Member → ME
25
117 Edmund Street, C/o Mercia Real Estate, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-07-10 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
26
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-10-25 ~ now
IIF 92 - Ownership of shares - More than 25% → OE
27
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2023-08-29 ~ now
IIF 95 - Ownership of shares - More than 25% → OE
28
First Floor, Sixty, Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-06-13 ~ now
IIF 90 - Ownership of shares - More than 25% → OE
29
MERCIA REAL ESTATE (BELBROUGHTON) LIMITED
13207988 Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-06 ~ now
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
MERCIA REAL ESTATE (CHAPEL) LIMITED
16592198 Maddox House, 117 Edmund Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-18 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
31
MERCIA REAL ESTATE (INDUSTRIALS) LIMITED
16853033 Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-12-19 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
32
MERCIA REAL ESTATE ENFIELD LIMITED
- now 03247667REVELAN ESTATES (ENFIELD) LIMITED
- 2019-10-08
03247667MAGENTAFAYRE LIMITED
- 1997-02-18
03247667 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
1997-01-16 ~ 2018-04-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
33
MERCIA REAL ESTATE INVESTMENTS LIMITED - now
REVELAN INVESTMENTS LIMITED
- 2019-10-08
02345258 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
1998-11-30 ~ 2018-04-20
IIF 22 - Director → ME
34
MERCIA REAL ESTATE PROPERTIES LIMITED
- now 02020520REVELAN PROPERTIES LIMITED
- 2019-11-11
02020520REVELAN LIMITED - 1989-07-17
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
1993-02-26 ~ 2018-04-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
35
MERCIA REAL ESTATE SOUTHALL (PARTNER) LIMITED
13502507 Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-07-09 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
36
MERCIA REAL ESTATE SOUTHALL LIMITED
- now 03619811REVELAN ESTATES (SOUTHALL) LIMITED
- 2019-10-08
03619811 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (12 parents)
Officer
1998-08-21 ~ 2018-04-20
IIF 27 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
37
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-09-24 ~ now
IIF 96 - Ownership of shares - More than 25% → OE
38
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-04-25 ~ now
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of shares - More than 25% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% → OE
39
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-09-03 ~ now
IIF 84 - Ownership of shares - More than 25% → OE
40
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-04-09 ~ now
IIF 94 - Ownership of shares - More than 25% → OE
41
MULBERRY COURT (CRAYFORD) LIMITED
05313087 Unit 10 Mulberry Court, Bourne Road, Crayford, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2004-12-14 ~ 2011-06-10
IIF 37 - Director → ME
42
8 - 9 Stephen Mews, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-26 ~ 2008-10-31
IIF 74 - Director → ME
43
PEGASUS COURT (ALDERSHOT) LIMITED
04936736 Unit 5 Pegasus Court, North Lane, Aldershot, Hampshire, England
Active Corporate (10 parents)
Officer
2003-10-20 ~ 2016-02-08
IIF 5 - Director → ME
44
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2025-04-05
IIF 72 - LLP Member → ME
Person with significant control
2017-01-01 ~ 2024-02-02
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
REVELAN (DUNSTABLE) LIMITED
- now 04793729LARCHFIELD TECHNOLOGY LIMITED
- 2005-07-15
04793729 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 15 - Director → ME
2003-09-04 ~ 2007-10-11
IIF 48 - Director → ME
46
REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (18 parents, 9 offsprings)
Officer
2016-02-16 ~ 2017-10-06
IIF 2 - Director → ME
47
INFOTECH NETWORK LIMITED
- 2005-07-15
04805781 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Officer
2003-09-04 ~ 2007-10-11
IIF 47 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 20 - Director → ME
48
REVELAN ESTATES (ANGLO) LIMITED
- now 03975193EDENVIEW CONSULTANTS LIMITED
- 2000-07-07
03975193 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2007-10-11
IIF 52 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 10 - Director → ME
49
REVELAN ESTATES (BIRMINGHAM) LIMITED
- now 03334745BOOM OR BUST LIMITED
- 1997-05-29
03334745 Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1997-04-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
50
REVELAN ESTATES (COVENTRY) LIMITED
- now 03441449SALUKI HOMES LIMITED
- 1997-11-25
03441449 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-10-23 ~ dissolved
IIF 26 - Director → ME
51
REVELAN ESTATES (HARBORNE) LIMITED
04167535 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 14 - Director → ME
2001-02-23 ~ 2007-10-11
IIF 51 - Director → ME
52
REVELAN ESTATES (IOM) NO 1 LIMITED
06574453 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-03-07 ~ dissolved
IIF 70 - Director → ME
53
REVELAN ESTATES (IOM) NO 2 LIMITED
06574478 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-03-07 ~ dissolved
IIF 71 - Director → ME
54
REVELAN ESTATES (IOM) NO 3 LIMITED
06592155 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (15 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 11 - Director → ME
55
REVELAN ESTATES (IOM) NO 4 LIMITED
06592162 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (14 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 13 - Director → ME
56
REVELAN ESTATES (NO.2) LIMITED
- now 03963921GREATVIEW SOLUTIONS LIMITED
- 2000-06-27
03963921 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Officer
2000-06-21 ~ 2007-10-11
IIF 43 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 3 - Director → ME
57
REVELAN ESTATES (NOTTINGHAM) LIMITED
03575989 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
1998-06-04 ~ now
IIF 1 - Director → ME
58
REVELAN ESTATES (OLDBURY) LIMITED
- now 03541141MERSEYTIDE LIMITED
- 1998-06-16
03541141 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-05-20 ~ dissolved
IIF 29 - Director → ME
59
REVELAN ESTATES (REDDITCH) LIMITED
03028365 Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
Active Corporate (6 parents)
Officer
1995-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
60
REVELAN ESTATES (SOUTH-WEST) LIMITED
03175892 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-03-15 ~ 2018-04-20
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
61
REVELAN ESTATES (WEDNESFIELD) LIMITED
03619869 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
1998-08-21 ~ 2018-04-20
IIF 28 - Director → ME
62
REVELAN ESTATES (WIGSTON) LIMITED
03619867 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
1998-08-21 ~ 2017-10-06
IIF 19 - Director → ME
63
DEVONWAY LIMITED - 1992-12-15
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
1993-02-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
64
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2015-10-29 ~ 2017-10-06
IIF 38 - Director → ME
65
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-29 ~ 2017-10-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
66
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 17 - Director → ME
2000-03-02 ~ 2007-10-11
IIF 50 - Director → ME
67
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-11-09 ~ 2017-10-06
IIF 55 - LLP Designated Member → ME
2015-11-09 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
68
REVELAN PROPERTIES (IOM) LIMITED
- now 06156661REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
Rutland House, 148 Edmund House, Birmingham
Active Corporate (18 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 7 - Director → ME
69
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (11 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 18 - Director → ME
70
SEELEYS PARK MANAGEMENT COMPANY LIMITED
06745856 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-05-14 ~ dissolved
IIF 35 - Director → ME
71
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-07-11 ~ now
IIF 101 - Ownership of shares - More than 25% → OE
72
STEELSTRIP SERVICES LIMITED - now
ESSAR STEEL PROCESSING & DISTRIBUTION UK LIMITED - 2014-04-04
OAKSIDE SOLUTIONS LIMITED
- 2010-12-09
04797346 Servosteel, Pensnett Road, Dudley, West Midlands
Active Corporate (20 parents)
Officer
2003-09-04 ~ 2010-06-21
IIF 41 - Director → ME
73
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 23 - Director → ME
74
Crown House, 82/85 Malt Mill Lane, Halesowen, England
Active Corporate (7 parents)
Officer
2016-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
2017-07-19 ~ now
IIF 80 - Has significant influence or control → OE
75
29 Woodbourne Road, Harborne, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2002-08-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
THIMBLE END COURT (WALMLEY) LIMITED
- now 05444725LONGBEACH SOLUTIONS LIMITED
- 2006-04-04
05444725 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2005-10-19 ~ now
IIF 30 - Director → ME
77
VICTORY PARK MANAGEMENT COMPANY LIMITED
06664437 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (12 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 62 - Has significant influence or control → OE
78
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
06833756 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (10 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 12 - Director → ME
2011-03-17 ~ 2011-03-18
IIF 89 - Secretary → ME