1
61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED
05315405 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
25 GBP2023-03-31
Officer
2007-10-08 ~ 2024-05-17
IIF 49 - Secretary → ME
2
ALBION SQUARE COMMERCIAL MANAGEMENT LIMITED
- now 04930533BROOMCO (3304) LIMITED - 2004-01-20
C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, England
Active Corporate (13 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2008-10-14 ~ 2023-10-23
IIF 43 - Secretary → ME
3
ALBION SQUARE MANAGEMENT COMPANY LIMITED
- now 04413743AMAZON LOFTS MANAGEMENT COMPANY LIMITED - 2003-10-16
BROOMCO (2897) LIMITED - 2002-07-22
Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-12-10 ~ 2024-04-29
IIF 1 - Director → ME
2021-01-12 ~ 2023-06-23
IIF 59 - Secretary → ME
4
York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (11 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2025-12-03 ~ now
IIF 5 - Director → ME
2007-07-25 ~ 2024-01-22
IIF 50 - Secretary → ME
5
BELGRAVE PLACE (HAMILTON) MANAGEMENT LIMITED
05607239 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2025-12-15 ~ now
IIF 6 - Director → ME
6
BERRY HILL HALL (MANSFIELD) MANAGEMENT COMPANY LIMITED
05818943 43 Albert Street, Mansfield, Nottinghamshire, England
Active Corporate (15 parents)
Equity (Company account)
58 GBP2024-12-31
Officer
2019-02-18 ~ 2023-08-17
IIF 66 - Secretary → ME
7
BISHOPSGATE HOUSE MANAGEMENT COMPANY LIMITED
07015012 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2019-03-11 ~ now
IIF 7 - Director → ME
8
WILLOUGHBY (473) LIMITED - 2004-06-04
York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
2004-07-08 ~ 2025-03-19
IIF 35 - Secretary → ME
9
WILLOUGHBY (474) LIMITED - 2004-06-04
York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2004-07-08 ~ 2024-09-18
IIF 40 - Secretary → ME
10
WILLOUGHBY (475) LIMITED - 2004-06-04
York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2004-07-08 ~ 2025-03-19
IIF 54 - Secretary → ME
11
CHAWORTH PLACE MANAGEMENT COMPANY LIMITED
04963156 3 East Circus Street, Nottingham, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-11-13 ~ 2010-09-01
IIF 29 - Secretary → ME
12
COPPICE PARK (DRAYCOTT) MANAGEMENT COMPANY LIMITED
05951612 Cedar And Co, 106 - 108 Ashbourne Road, Derby, England
Active Corporate (44 parents)
Net Assets/Liabilities (Company account)
40 GBP2024-06-30
Officer
2009-03-12 ~ 2014-06-30
IIF 46 - Secretary → ME
13
DARWIN PLACE MANAGEMENT COMPANY LIMITED
04849411 17 Mallard Way, Pride Park, Derby, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2003-07-29 ~ 2010-09-01
IIF 30 - Secretary → ME
14
DAVENPORT CLOSE MANAGEMENT COMPANY LIMITED
07687984 Finsbury House, New Street, Chipping Norton, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
5,949 GBP2024-06-30
Officer
2011-06-30 ~ 2012-10-30
IIF 21 - Director → ME
15
21 Leegomery Road, Wellington, Telford, Shropshire, England
Active Corporate (4 parents)
Equity (Company account)
4,623 GBP2024-12-31
Officer
2020-08-28 ~ 2023-06-23
IIF 61 - Secretary → ME
16
FERNWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED
06387810 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2017-10-05 ~ now
IIF 67 - Secretary → ME
17
GARDEN COURT (FIVE WAYS) MANAGEMENT COMPANY LIMITED
05272210 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
29 GBP2024-12-31
Officer
2006-12-11 ~ 2024-08-22
IIF 33 - Secretary → ME
18
GRANBY PLACE MANAGEMENT LIMITED
05607248 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2008-06-09 ~ 2024-03-21
IIF 32 - Secretary → ME
19
GREENBOX BROMSGROVE (PHASE 3) MANAGEMENT COMPANY LIMITED
06653962 C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-07-23 ~ 2023-05-24
IIF 19 - Director → ME
2008-07-23 ~ 2023-05-24
IIF 41 - Secretary → ME
20
GREENBOX BROMSGROVE MANAGEMENT COMPANY LIMITED
- now 05416095BROOMCO (3758) LIMITED - 2005-05-04
York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
25 GBP2024-10-30
Officer
2018-10-01 ~ 2024-02-22
IIF 22 - Director → ME
21
York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
11 GBP2023-12-31
Officer
2009-10-16 ~ 2024-05-20
IIF 58 - Secretary → ME
22
HALFORD HOUSE (HAMILTON) MANAGEMENT LIMITED
05607253 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2009-03-09 ~ 2023-09-05
IIF 31 - Secretary → ME
23
HOUSE OF YORK CHARLOTTE STREET MANAGEMENT COMPANY LIMITED
06123003 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (13 parents)
Equity (Company account)
34 GBP2024-12-31
Officer
2019-03-28 ~ 2024-09-18
IIF 57 - Secretary → ME
24
KINGSCOURT ARENA MANAGEMENT COMPANY LIMITED
- now 05296399MAPLE (238) LIMITED - 2005-02-08
York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
84 GBP2024-11-30
Officer
2014-09-03 ~ 2023-06-23
IIF 56 - Secretary → ME
25
LAKESIDE COUNTRY PARK MANAGEMENT COMPANY LIMITED
06584837 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-01-18 ~ now
IIF 2 - Director → ME
26
LAKEVIEW CHASE MANAGEMENT COMPANY LIMITED
04622807 12-13 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
20 GBP2021-12-31
Officer
2010-01-19 ~ dissolved
IIF 23 - Director → ME
27
LEXINGTON PLACE MANAGEMENT COMPANY LIMITED
04426561 3 East Circus Street, Nottingham, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-04-15 ~ 2011-05-03
IIF 24 - Director → ME
2005-04-15 ~ 2012-06-30
IIF 65 - Secretary → ME
28
LUDGATE LOFT MANAGEMENT COMPANY LIMITED
03448505 Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (25 parents)
Equity (Company account)
31 GBP2024-12-31
Officer
2000-02-24 ~ 2008-05-28
IIF 63 - Secretary → ME
29
LYNTON GARDENS MANAGEMENT COMPANY LIMITED
04680491 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2010-08-11 ~ now
IIF 3 - Director → ME
30
NUN'S RETREAT (NUNEATON) MANAGEMENT LIMITED
06513138 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2008-09-09 ~ now
IIF 9 - Director → ME
2008-09-18 ~ 2023-10-23
IIF 36 - Secretary → ME
31
ORCHARD MEWS (BLABY) MANAGEMENT COMPANY LIMITED
07266042 40 Howard Road, Leicester, England
Active Corporate (9 parents)
Equity (Company account)
18 GBP2025-05-31
Officer
2017-02-27 ~ 2024-03-13
IIF 20 - Director → ME
32
PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED
04595859 6th Floor 2 London Wall Place, Barbican, London
Dissolved Corporate (20 parents)
Officer
2005-04-15 ~ 2010-09-08
IIF 25 - Director → ME
2002-11-20 ~ 2010-09-08
IIF 64 - Secretary → ME
33
POINT 2 GRAHAM STREET MANAGEMENT COMPANY LIMITED
04340845 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2005-04-15 ~ now
IIF 14 - Director → ME
2005-04-15 ~ 2023-09-05
IIF 53 - Secretary → ME
34
POINT 3 GEORGE STREET MANAGEMENT COMPANY LIMITED
04341156 Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
Active Corporate (13 parents)
Equity (Company account)
52 GBP2023-12-31
Officer
2005-04-15 ~ 2024-06-10
IIF 15 - Director → ME
2005-04-15 ~ 2024-04-28
IIF 39 - Secretary → ME
35
POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED
04216651 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (17 parents)
Equity (Company account)
38 GBP2023-12-31
Officer
2005-04-15 ~ 2017-02-20
IIF 11 - Director → ME
2005-04-15 ~ 2017-02-20
IIF 34 - Secretary → ME
36
PORTCULLIS COURT MANAGEMENT COMPANY LIMITED
05540059 C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-03-25 ~ 2024-05-08
IIF 62 - Secretary → ME
37
RADBOURNE COURT MANAGEMENT COMPANY LIMITED
05525721 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2007-03-21 ~ 2025-08-22
IIF 47 - Secretary → ME
38
ROYALGATE MANAGEMENT COMPANY LIMITED
07220484 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2011-03-28 ~ 2024-09-18
IIF 55 - Secretary → ME
39
SANDHURST GARDENS MANAGEMENT COMPANY LIMITED
06213873 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-12-15 ~ now
IIF 4 - Director → ME
2019-11-11 ~ 2024-01-22
IIF 60 - Secretary → ME
40
SOVEREIGN HOUSE MANAGEMENT COMPANY (DERBY) LIMITED
05525776 Sovereign House Prestwick Way, Chellaston, Derby, England
Active Corporate (11 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2007-03-21 ~ 2023-08-15
IIF 45 - Secretary → ME
41
ST. MICHAEL'S COURT (HOCKLEY) LIMITED
04381188 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2006-02-26 ~ now
IIF 16 - Director → ME
2006-02-26 ~ now
IIF 48 - Secretary → ME
42
THE CONERIES MANAGEMENT COMPANY LIMITED
05980672 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-04-06 ~ now
IIF 8 - Director → ME
43
THE LARCHES (HILTON) MANAGEMENT COMPANY LIMITED
04843568 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-07-24 ~ 2010-04-12
IIF 37 - Secretary → ME
44
TRINITY PARK MANAGEMENT COMPANY LIMITED
06193002 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2007-03-29 ~ 2024-03-21
IIF 38 - Secretary → ME
45
WILFORD WATERSIDE MANAGEMENT COMPANY LIMITED
04728134 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2005-04-15 ~ now
IIF 12 - Director → ME
2003-04-09 ~ 2023-09-05
IIF 44 - Secretary → ME
46
WINFORTON COURTYARD MANAGEMENT COMPANY LIMITED - now
WINFORTON COURT LIMITED
- 2011-12-19
05639140 Judges House The Judges House, Winforton Courtyard, Hereford, Herefordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2009-03-20 ~ 2011-12-12
IIF 18 - Director → ME
47
Mazars, First Floor, Two Chamberlain Square, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-19 ~ now
IIF 17 - Director → ME
2007-03-19 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
48
YORK LAURENT INTERNATIONAL LTD.
06172428 Mazars, First Floor, Two Chamberlain Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2007-03-20 ~ now
IIF 13 - Director → ME
2007-03-20 ~ now
IIF 42 - Secretary → 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
49
Mazars, First Floor, Two Chamberlain Square, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
90,916 GBP2024-04-30
Officer
2007-03-19 ~ now
IIF 10 - Director → ME
2007-03-19 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE