1
AIDAN EESA PROPERTIES LTD - now
AIDAN HARVEY PROPERTIES LTD
- 2022-01-07
12217935 6 Sovereign Court, Graham Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-20 ~ 2021-10-06
IIF 14 - Director → ME
Person with significant control
2019-09-20 ~ 2021-10-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C.W. ARCHITECTURAL INTERIORS LIMITED
03794359 Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (8 parents)
Officer
1999-06-23 ~ 2011-08-19
IIF 13 - Director → ME
3
Unit 24 Parkrose Industrial Estate, Middlemore Road, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Active Corporate (9 parents)
Officer
1993-11-11 ~ now
IIF 21 - Director → ME
1993-11-11 ~ 1994-06-09
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
5
121-125 Wellington Street, Winson Green, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 15 - Director → ME
6
D. WILSON PROPERTY (CANNOCK) LTD
14270154 Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-02 ~ now
IIF 19 - Director → ME
7
D. WILSON PROPERTY (HALESOWEN) LIMITED
14201519 Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-28 ~ 2022-07-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
D. WILSON PROPERTY HOLDING GROUP LIMITED
06776322 Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
HERITAGE HOMES ASSOCIATES LIMITED
10141607 C/o Bcd Chartered Accountants Second Floor, 21 Graham Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ 2023-05-05
IIF 16 - Director → ME
11
Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Active Corporate (2 parents)
Officer
2022-06-14 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Active Corporate (3 parents)
Officer
2022-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
MINT PROPERTY DEVELOPMENTS LIMITED
08623684 The Silverworks 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
14
The Pavilions Club Meriden Drive, Kingshurst, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-05 ~ 2022-12-07
IIF 27 - Director → ME
Person with significant control
2018-01-05 ~ 2024-08-13
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
15
VIP VEHICLE TRANSPORT LIMITED
- now 10801898MOCA (MOBILE CABINS ) LTD
- 2018-09-07
10801898 Unit 24 Middlemore Road, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 29 - Director → ME
16
WILSON PROPERTY TRADING (HANDSWORTH) LTD
- now 10931326JLI CONSTRUCTION LTD - 2021-03-05
Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 26 - Director → ME
17
WILSON PROPERTY TRADING GROUP LIMITED
14250144 Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
WILSONS SHEET METALWORK LIMITED
- now 05780468ARTISTIC ARCHITECTURAL LIMITED
- 2018-04-27
05780468 Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Active Corporate (3 parents)
Officer
2013-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE