1
1c White House Drive, Barnt Green, Birmingham, Worcestershire, England
Active Corporate (7 parents)
Equity (Company account)
-674,891 GBP2025-02-28
Officer
2006-02-07 ~ 2008-12-31
IIF 1 - Director → ME
2
61 Charlotte Street, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Officer
2018-03-12 ~ 2021-12-15
IIF 15 - Director → ME
3
Suite 121 Steward Street Business Lofts, 69 Steward Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ dissolved
IIF 4 - Director → ME
4
1 Duffield Road, Derby, England
Active Corporate (6 parents)
Equity (Company account)
2,401,691 GBP2021-01-31
Officer
2005-02-14 ~ 2011-11-30
IIF 19 - Director → ME
2005-02-14 ~ 2011-11-30
IIF 37 - Secretary → ME
5
Suite 121 Steward Street, 69 Steward Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-01-19 ~ dissolved
IIF 14 - Director → ME
2006-01-19 ~ dissolved
IIF 35 - Secretary → ME
6
2nd Floor Osbourne House, 13 Church Green East, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2004-12-06 ~ 2008-04-06
IIF 29 - Secretary → ME
7
4-6 Parkside, Christchurch Road, Ringwood, England
Active Corporate (3 parents)
Equity (Company account)
277,908 GBP2024-02-29
Officer
2014-02-13 ~ 2014-04-17
IIF 18 - Director → ME
8
61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-22 ~ dissolved
IIF 13 - Director → ME
9
EXPRESS INSURANCE SERVICES LIMITED
- now 04975199GW 1165 LIMITED - 2003-12-03
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-03-09 ~ 2004-06-01
IIF 12 - Director → ME
2004-03-09 ~ 2007-06-06
IIF 34 - Secretary → ME
10
HBA CONSULTING ENGINEERS LIMITED
07094771 61 Charlotte Street, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
208,648 GBP2025-02-28
Officer
2009-12-18 ~ 2010-10-01
IIF 16 - Director → ME
11
4-6 Parkside, Christchurch Road, Ringwood, England
Active Corporate (8 parents)
Equity (Company account)
491,000 GBP2024-08-31
Officer
2003-08-18 ~ now
IIF 3 - Director → ME
2004-06-29 ~ now
IIF 36 - Secretary → ME
12
Spearing Insolvency, 25 Greenhill Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2006-09-30 ~ dissolved
IIF 7 - Director → ME
2006-09-30 ~ dissolved
IIF 33 - Secretary → ME
13
IRONWOOD PROPERTY MANAGEMENT LTD - now
61 Charlotte Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
4,220 GBP2024-05-31
Officer
2016-08-03 ~ 2016-10-10
IIF 11 - Director → ME
14
61 Charlotte Street, St Pauls Square, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
67,388 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
15
61 Charlotte Street, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
30,764 GBP2017-03-31
Officer
2004-09-01 ~ dissolved
IIF 27 - Secretary → ME
16
61 Charlotte Street, St Pauls Square, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-6,575 GBP2018-10-10
Officer
1999-08-13 ~ dissolved
IIF 30 - Secretary → ME
17
OVERFIELD LTD - now
THE MAKING KIT COMPANY LTD - 2020-01-09
OVERFIELD LTD - 2020-01-08
LIVY BELLE LIMITED
- 2019-11-15
11884193 59-61 Charlotte Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,605 GBP2020-03-31
Officer
2019-08-30 ~ 2019-11-01
IIF 8 - Director → ME
Person with significant control
2019-09-09 ~ 2019-11-01
IIF 40 - Ownership of shares – 75% or more → OE
18
PADHALL (1996) LIMITED - now
Baker Tilly, City Plaza, Birmingham
Dissolved Corporate (8 parents)
Officer
1993-07-06 ~ 1995-07-03
IIF 6 - Director → ME
1993-07-06 ~ 1995-07-03
IIF 31 - Secretary → ME
19
61 Charlotte Street, St Pauls Square, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
178,790 GBP2024-03-31
Officer
2002-07-04 ~ now
IIF 23 - Secretary → ME
20
R&R CONTRACTS-RENOVATION & REFURBISHMENT SPECIALISTS LIMITED
12794304 Unit 1 Hampton Hill Farm Diddington Lane, Hampton In Arden, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
833,443 GBP2024-12-31
Officer
2020-08-05 ~ 2022-06-22
IIF 38 - Director → ME
Person with significant control
2020-08-05 ~ 2022-06-22
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
2023-10-12 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
21
16 Mount Pleasant, Redditch, Worcestershire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-12-06 ~ 2008-04-06
IIF 28 - Secretary → ME
22
RELEASE CAPITOL LTD
- 2007-01-02
03485265ASTWOOD REALTOR LIMITED
- 2006-09-26
03485265 13 Church Green East, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-11,435 GBP2023-06-30
Officer
2004-12-01 ~ 2008-04-06
IIF 21 - Secretary → ME
23
Unit 2 Victoria Close, Three Legged Cross, Wimborne, England
Dissolved Corporate (6 parents)
Officer
2011-09-13 ~ 2012-02-20
IIF 17 - Director → ME
24
STRATEGIC PROPERTY SERVICES LIMITED
03993054 C/o J E Johnson Limited, 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
47,240 GBP2024-07-17
Officer
2002-05-17 ~ now
IIF 20 - Secretary → ME
25
TFX AUTOMOTIVE LIMITED - now
Teleflex Medical, St Mary's Court, The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
1993-06-30 ~ 1996-09-30
IIF 5 - Director → ME
1993-06-30 ~ 1996-09-30
IIF 32 - Secretary → ME
26
THE ANGUS ELIOT PARTNERSHIP LTD - now
BLUEPRINT TILING CONTRACTORS LIMITED
- 2013-10-07
08239861 61 Charlotte Street, St Pauls Square, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
-9,085 GBP2024-09-30
Officer
2013-09-01 ~ 2013-10-07
IIF 10 - Director → ME
27
THE CHINA CLOTHING CO. LTD.
- now 07917130THE CHINA CLOTHING LIMITED - 2012-01-27
61 Charlotte Street, St Pauls Square, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
817 GBP2020-08-31
Officer
2018-06-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
28
THE CLARENDEN PLACE MANAGEMENT COMPANY LIMITED
03261620 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,089 GBP2024-12-31
Officer
1998-10-01 ~ 2000-07-01
IIF 22 - Secretary → ME
29
Daffodil Barn, Ashow, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2005-06-27 ~ dissolved
IIF 25 - Secretary → ME
30
THE ROYAL (SALFORD) MANAGEMENT COMPANY LIMITED
03978436 5-9 Duke Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (26 parents)
Officer
2000-04-20 ~ 2003-01-24
IIF 39 - Secretary → ME
31
4 Clews Road, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
2004-12-06 ~ 2008-04-06
IIF 24 - Secretary → ME
32
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Officer
2004-12-01 ~ 2008-04-06
IIF 26 - Secretary → ME