1
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 37 - Has significant influence or control → OE
2
5 High Gate Road, Sparkbrook, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ 2025-08-29
IIF 65 - Director → ME
Person with significant control
2025-02-24 ~ 2025-08-29
IIF 5 - Ownership of shares – 75% or more → OE
3
154 Foley Road West, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
989 Tyburn Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ 2025-05-08
IIF 66 - Director → ME
Person with significant control
2024-12-04 ~ 2025-05-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2019-08-07 ~ 2021-01-06
IIF 57 - Director → ME
2021-01-07 ~ now
IIF 59 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 34 - Has significant influence or control → OE
2019-08-07 ~ 2021-01-06
IIF 27 - Has significant influence or control → OE
6
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-01-07 ~ dissolved
IIF 78 - Director → ME
2019-08-09 ~ 2021-01-06
IIF 90 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 40 - Has significant influence or control → OE
2019-08-09 ~ 2021-01-06
IIF 86 - Has significant influence or control → OE
7
5 High Gate Road, Sparkbrook, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 45 - Director → ME
2024-11-04 ~ now
IIF 92 - Secretary → ME
Person with significant control
2024-11-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
5 Highgate Business Centre Highgate Road, Sparkbrook, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 51 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
Unit 5 Highgate Business Centr, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 16 - Has significant influence or control → OE
10
989-991 Tyburn Road, Erdington, Birmingham, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ now
IIF 88 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
11
141 High Street, Harborne, Birmingham, England
Active Corporate (3 parents)
Officer
2021-12-13 ~ 2024-05-21
IIF 53 - Director → ME
Person with significant control
2021-12-13 ~ 2024-05-21
IIF 29 - Has significant influence or control → OE
12
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
5 Highgate Business Centre Highgate Road, Sparkbrook, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ 2025-10-15
IIF 67 - Director → ME
Person with significant control
2025-03-03 ~ 2025-10-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 46 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-29 ~ 2022-07-29
IIF 64 - Director → ME
Person with significant control
2022-07-30 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
19 Ombersley Road, Balshall Heath, Birmingham
Active Corporate (8 parents)
Officer
2022-07-05 ~ 2023-08-03
IIF 63 - Director → ME
Person with significant control
2022-07-05 ~ 2023-08-03
IIF 1 - Has significant influence or control → OE
17
Mayfield, Unit 5, Highgate Business Centre, Birmingham, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ now
IIF 52 - Director → ME
2019-10-18 ~ 2021-01-06
IIF 84 - Director → ME
Person with significant control
2019-10-18 ~ 2021-01-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2021-01-07 ~ now
IIF 14 - Has significant influence or control → OE
18
Mayfield, Unit 5, Highgate Business Centre, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 35 - Has significant influence or control → OE
20
369 Hagley Road West, Quinton, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-08-17 ~ 2020-10-28
IIF 77 - Director → ME
2020-08-17 ~ 2020-10-28
IIF 91 - Secretary → ME
Person with significant control
2020-08-17 ~ 2020-10-28
IIF 38 - Has significant influence or control → OE
21
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-20 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 47 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 48 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2021-01-07 ~ now
IIF 60 - Director → ME
2019-08-07 ~ 2021-01-06
IIF 74 - Director → ME
Person with significant control
2019-08-07 ~ 2021-01-06
IIF 36 - Has significant influence or control → OE
2021-01-07 ~ now
IIF 18 - Has significant influence or control → OE
26
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2023-09-10 ~ 2025-05-12
IIF 71 - Director → ME
Person with significant control
2023-09-10 ~ 2025-05-12
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
27
5 Highgate Business Centre Highgate Road, Sparkbrook, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 50 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
Oakdene West Green Common, Hartley Wintney, Hook, England
Active Corporate (2 parents)
Officer
2025-06-01 ~ now
IIF 62 - Director → ME
29
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (1 parent)
Officer
2019-08-07 ~ now
IIF 58 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 22 - Has significant influence or control → OE
30
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
31
989-991 Tyburn Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
RUTLAND PROPERTY CONSULTANTS LIMITED
06495050 23 Buckingham Palace Road, London
Liquidation Corporate (2 parents)
Officer
2008-02-06 ~ 2012-09-07
IIF 87 - Director → ME
33
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 24 - Has significant influence or control → OE
34
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (1 parent)
Officer
2021-10-29 ~ now
IIF 55 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 39 - Has significant influence or control → OE
35
29 Ford Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ 2022-05-19
IIF 76 - Director → ME
Person with significant control
2021-08-12 ~ 2022-05-19
IIF 30 - Has significant influence or control → OE
36
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 56 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
37
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (1 parent)
Officer
2022-08-18 ~ now
IIF 54 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 31 - Has significant influence or control → OE
38
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 20 - Has significant influence or control → OE
39
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 21 - Has significant influence or control → OE
40
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 25 - Has significant influence or control → OE
41
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 61 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
42
5 Highgate Business Centre Highgate Road, Sparkbrook, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ 2025-10-30
IIF 49 - Director → ME
2025-08-01 ~ 2025-10-30
IIF 93 - Secretary → ME
Person with significant control
2025-08-01 ~ 2025-10-30
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE