1
BIRMINGHAM & REGIONAL PROPERTIES LIMITED
- 2022-12-02
10375707 B1 Quantum Works, Enville Street, Stourbridge, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
5,177 GBP2024-01-01 ~ 2024-12-31
Officer
2016-09-14 ~ 2016-09-14
IIF 23 - Director → ME
2016-09-14 ~ 2021-09-21
IIF 20 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-14 ~ 2016-09-14
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control → OE
2
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
248,015 GBP2024-09-30
Officer
2025-12-19 ~ now
IIF 1 - Director → ME
3
The Counting House, 61 Charlotte Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2018-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
4
BIRMINGHAM RESTAURANT GROUP LIMITED
12836251 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
250,134 GBP2024-12-31
Officer
2020-04-20 ~ now
IIF 13 - Director → ME
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents)
Equity (Company account)
764,232 GBP2024-12-31
Officer
2018-12-21 ~ 2024-07-29
IIF 17 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
7
BOND WOLFE CAPITAL LIMITED
- now 05366275BOND WOLFE EUROPE LIMITED - 2007-07-10
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
50,066 GBP2025-02-28
Officer
2017-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
BOND WOLFE FINANCE LIMITED
- now 09935121BW ELEVEN LIMITED - 2018-03-29
BOND WOLFE RESIDENTIAL LIMITED - 2016-01-27
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-823 GBP2024-07-31
Officer
2022-11-03 ~ now
IIF 2 - Director → ME
9
2nd Floor 75-77 Colmore Row, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
10
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
63,841 GBP2024-12-30
Officer
2018-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
8,626 GBP2024-12-31
Officer
2021-01-06 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
12
BOND WOLFE SECURITIES (MIDLANDS) LIMITED
- now 12264039 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-15 ~ 2019-10-15
IIF 18 - Director → ME
2019-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
BOND WOLFE SECURITIES LIMITED
- now 02966374BRAMLEY SECURITIES LIMITED - 1997-12-12
MIDLAND FURNISHINGS LIMITED - 1994-11-22
The Counting House, 61 Charlotte Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
323,842 GBP2024-03-29
Officer
2016-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (11 parents)
Equity (Company account)
1,155,921 GBP2024-06-30
Officer
2025-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
ASHA'S LICENCES LIMITED - 2015-04-13
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
150 GBP2024-06-30
Officer
2025-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
17
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
-128,542 GBP2021-06-30
Officer
2018-08-28 ~ 2022-12-06
IIF 19 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
18
75-77 Colmore Row, Birmingham, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
11,825 GBP2024-12-30
Officer
2021-12-31 ~ now
IIF 15 - Director → ME
20
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
212,291 GBP2024-12-31
Person with significant control
2020-01-08 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CENTRAL FINANCE MIDLANDS LIMITED
- now 07068824HOWLEY GRANGE KINDERGARTEN HALESOWEN LIMITED - 2015-07-16
CENTRAL FINANCE MIDLANDS LIMITED - 2015-07-14
BOND WOLFE LAND LIMITED - 2013-11-08
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1,172,211 GBP2024-05-31
Officer
2016-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2025-11-10 ~ now
IIF 9 - Director → ME
23
Radcliffe House Blenheim Court, Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,591 GBP2024-12-31
Officer
2019-11-11 ~ 2019-12-11
IIF 21 - Director → ME
Person with significant control
2019-11-01 ~ 2019-11-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2017-04-07 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
25
ROBSON PROPERTY MANAGEMENT LIMITED
06974295 73 Cornhill, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
499,764 GBP2024-03-31
Officer
2022-11-16 ~ now
IIF 43 - Director → ME