1
CENTRICK GROUP HOLDINGS LIMITED
14935243 2nd Floor The Exchange, 17 - 19 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2023-06-14 ~ 2026-01-22
IIF 1 - Director → ME
Person with significant control
2023-06-14 ~ 2025-12-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2017-06-22 ~ 2026-01-22
IIF 5 - Director → ME
Person with significant control
2017-06-22 ~ 2023-06-30
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents, 151 offsprings)
Officer
2012-07-30 ~ 2026-01-22
IIF 4 - Director → ME
2005-03-23 ~ 2026-01-22
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-09-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
CENTRICK PROFESSIONAL SERVICES LTD
14832050 The Exchange, 19 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-27 ~ dissolved
IIF 14 - Director → ME
5
CENTRICK PROPERTY (BIRMINGHAM) LLP
OC382290 OC382292, 09208539, 06438367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 38 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 22 - LLP Member → ME
6
CENTRICK PROPERTY (SOLIHULL) LLP
OC382292 OC382290, 07130956, 06438367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 38 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 23 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED
09208539 08669715, 07130956, 09208484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, Great Charles Street Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-09-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
CENTRICK PROPERTY SALES (NATIONWIDE) LIMITED
09208484 08669715, 09208539, 08669715Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, Great Charles Street Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-09-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CENTRICK PROPERTY SALES LIMITED
06438367 07130956, OC382292, 09208484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2007-11-27 ~ 2026-01-22
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
CENTRICK VALUATION & PROFESSIONAL SERVICES LIMITED
- now 12701077CENTRICK COMMERCIAL LIMITED
- 2023-06-06
12701077 2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2021-09-17 ~ 2026-01-22
IIF 3 - Director → ME
11
GRANVILLE STREET DEVELOPMENT LTD
05456083 16 Commercial Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-08-14 ~ dissolved
IIF 19 - Director → ME
12
JOHN SHEPHERD EAST MIDLANDS LIMITED - now
CENTRICK PROPERTY SALES (EAST MIDLANDS) LIMITED
- 2024-01-08
08669715 07130956, 09208484, 09208539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED
- 2023-06-27
08669715 09208539, 09208484, 07130956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 70 St. Mary Axe, London, England
Active Corporate (8 parents)
Officer
2013-08-30 ~ 2023-12-22
IIF 18 - Director → ME
Person with significant control
2016-08-30 ~ 2016-08-30
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
JOHN SHEPHERD WEST MIDLANDS LIMITED - now
CENTRICK PROPERTY SALES (WEST MIDLANDS) LIMITED
- 2024-01-08
07130956 08669715, 09208484, 08669715Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENTRICK PROPERTY SALES (SOLIHULL) LIMITED
- 2023-06-27
07130956 08669715, 09208484, 09208539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-20 ~ 2023-12-22
IIF 16 - Director → ME
2010-01-20 ~ 2010-01-20
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of voting rights - 75% or more → OE
14
2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 2 - Director → ME
15
MILLER ROSE PROPERTIES LTD - now
LAND, NEW HOMES AND INVEST LIMITED
- 2025-11-10
10386840NEW STREET CHAMBERS LIMITED
- 2025-03-19
10386840 Silvers Office Gf.01, 144 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-21 ~ 2025-08-22
IIF 15 - Director → ME
16
Reconnected City Hub, Emperor House, 52 -58 Lower Essex Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2016-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-11
IIF 36 - Has significant influence or control → OE
17
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 13 - Director → ME
18
ROWE AND CO HOMES (CHANDLERS FORD) LIMITED
15150477 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 10 - Director → ME
19
SECUREHOME COMMERCIAL LIMITED
- now 08570658BLACK PROPERTY INVESTMENTS LIMITED
- 2025-10-27
08570658 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SECUREHOME HOLDINGS LIMITED
- now 02660787CHASE MIDLAND CONSTRUCTION LIMITED - 1999-07-28
HOTCROFT LIMITED - 1991-12-04
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - 75% or more → OE
21
JACI PROPERTIES LIMITED
- 2026-01-13
11161144 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SECUREHOME RESIDENTIAL LIMITED
- now 06657341SECUREHOME LIMITED
- 2025-10-23
06657341 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
CENTRICK MAINTENANCE LIMITED
- 2019-01-14
05549357ECOLOGIC SYSTEMS LIMITED - 2009-06-15
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 13 offsprings)
Officer
2012-07-30 ~ 2026-01-22
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
York House, Great Charles Street Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
25
WHITE HART COTSWOLDS MANAGEMENT COMPANY LIMITED
05023464 Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (18 parents)
Officer
2010-03-01 ~ 2019-05-23
IIF 20 - Director → ME