1
BIRMINGHAM PROPERTY GROUP LIMITED
09458785 33 Billesley Lane Moseley, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
49,403 GBP2024-06-30
Officer
2015-02-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
26/28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (3 parents)
Officer
2023-01-01 ~ now
IIF 3 - Director → ME
3
FORESTSERVE PROPERTY MANAGEMENT LIMITED
02994893 29 Chantry Road, Moseley, Birmingham, England
Active Corporate (13 parents)
Equity (Company account)
2,500 GBP2024-11-30
Officer
2021-07-21 ~ now
IIF 5 - Director → ME
4
GRIFFIN FREEHOLD MANAGEMENT LTD
11555155 33 Billesley Lane, Moseley, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,513 GBP2024-09-30
Officer
2018-09-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
29 Chantry Road, Moseley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,558 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 8 - Director → ME
2023-06-22 ~ 2023-07-18
IIF 12 - Director → ME
6
29 Chantry Road, Moseley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
399,237 GBP2024-12-31
Officer
2004-12-20 ~ now
IIF 14 - Director → ME
2004-12-20 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-12-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
7
33 Billesley Lane, Moseley, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-12-20 ~ dissolved
IIF 25 - Director → ME
2004-12-20 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
8
175 High Street, Harborne, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,417 GBP2024-01-31
Officer
2016-11-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-02 ~ now
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
9
29 Chantry Road, Birmingham, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-430 GBP2024-06-30
Officer
2021-06-09 ~ now
IIF 4 - Director → ME
2021-06-09 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-06-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
29 Chantry Road, Moseley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,600 GBP2024-09-29
Officer
2023-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-10 ~ 2023-05-11
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
11
MABELL STORES LTD - now
MABELL PROPERTIES LTD
- 2025-03-25
15839579 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ 2024-10-16
IIF 11 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-17 ~ now
IIF 10 - Director → ME
2024-06-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-06-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
33 Billesley Lane, Moseley, Birmingham
Active Corporate (6 parents)
Equity (Company account)
932,816 GBP2024-03-31
Officer
2010-03-31 ~ now
IIF 34 - Director → ME
14
MIDLAND DEVELOPMENT SERVICES LTD
11381436 29 Chantry Road, Moseley, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
14,685 GBP2024-05-31
Officer
2018-05-24 ~ now
IIF 6 - Director → ME
15
33 Billesley Lane, Moseley, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
2,225,710 GBP2024-03-31
Officer
2010-03-31 ~ now
IIF 35 - Director → ME
16
29 Chantry Road Moseley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-08-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
17
33 Billesley Lane Billesley Lane, Moseley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 24 - Director → ME
18
29 Chantry Road, Moseley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
SANDFORD ROAD FLAT MANAGEMENT COMPANY LIMITED
06456155 33 Billesley Lane, Moseley, Birmingham, West Midlands
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-12-18 ~ now
IIF 16 - Director → ME
20
29 Chantry Road, Moseley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2016-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
21
29 Chantry Road Moseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 21 - Director → ME
22
29 Chantry Road, Moseley, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 9 - Director → ME
2024-03-05 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-03-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
Unit 10 Newhall Place, Newhall Hill, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-10-31
Officer
2017-10-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
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
YARDLEY WOOD MANAGEMENT COMPANY LIMITED
02447467 29 29 Chantry Road, Moseley, Birmingham, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
3,832 GBP2023-12-31
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
2023-11-01 ~ 2025-12-22
IIF 2 - Director → ME
2024-03-12 ~ now
IIF 26 - Secretary → ME