1
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2022-03-29 ~ nowIIF 15 - Director → ME
Person with significant control
 2022-03-29 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
147,816.04 GBP2024-01-31
Officer
 2018-01-10 ~ nowIIF 14 - Director → ME
Person with significant control
 2018-01-10 ~ nowIIF 44 - Has significant influence or control → OE
3
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
251,821 GBP2024-10-31
Officer
 2017-10-18 ~ nowIIF 10 - Director → ME
Person with significant control
 2017-10-18 ~ nowIIF 39 - Has significant influence or control → OE
4
R VIKALPA(AN ALTERNATE) LIMITED - 2021-02-17
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
428 GBP2024-07-31
Officer
 2021-01-31 ~ nowIIF 13 - Director → ME
Person with significant control
 2021-01-31 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,762 GBP2024-01-31
Officer
 2020-01-13 ~ nowIIF 11 - Director → ME
Person with significant control
 2020-01-13 ~ nowIIF 38 - Has significant influence or control → OE
6
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-68,320 GBP2024-07-31
Officer
 2020-07-28 ~ nowIIF 16 - Director → ME
Person with significant control
 2020-07-28 ~ nowIIF 43 - Has significant influence or control → OE
7
BEYOND PROPERTY GROUP MANAGEMENT LTD - 2022-03-16
CASA LETTINGS & MANAGEMENT LTD - 2021-11-12
BEYOND PROERTY GROUP MANAGEMENT LTD - 2021-12-17
 The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,955 GBP2023-12-31
Officer
 2021-12-05 ~ nowIIF 28 - Director → ME
Person with significant control
 2019-04-09 ~ nowIIF 48 - Has significant influence or control → OE
8
BEYOND PROPERTY GROUP 1 LTD - 2022-04-25
 The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomActive Corporate (4 parents)
Equity (Company account)
22,784 GBP2024-12-31
Officer
 2022-04-01 ~ nowIIF 25 - Director → ME
Person with significant control
 2022-04-01 ~ nowIIF 51 - Has significant influence or control → OE
9
 The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,363 GBP2024-12-31
Officer
 2021-12-05 ~ nowIIF 26 - Director → ME
Person with significant control
 2021-12-05 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
10
HAMSARD 3745 LIMITED - 2021-11-12
 The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomActive Corporate (3 parents)
Equity (Company account)
72,352 GBP2024-08-31
Officer
 2021-12-05 ~ nowIIF 21 - Director → ME
Person with significant control
 2021-04-01 ~ nowIIF 30 - Has significant influence or control → OE
11
INDIGO ALBION LTD - 2021-11-12
 The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
8,172.26 GBP2023-12-31
Officer
 2021-12-01 ~ nowIIF 27 - Director → ME
Person with significant control
 2021-07-16 ~ nowIIF 50 - Has significant influence or control → OE
12
 The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomActive Corporate (4 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
 2022-03-28 ~ nowIIF 22 - Director → ME
Person with significant control
 2022-03-28 ~ nowIIF 52 - Has significant influence or control → OE
13
 The Kaizen First Floor, Birmingham Road, West Bromwich, EnglandActive Corporate (4 parents)
Officer
 2024-02-07 ~ nowIIF 5 - Director → ME
14
CASA PROPERTIES (HOLDING) LTD - 2021-11-12
 The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
 2021-12-05 ~ nowIIF 23 - Director → ME
Person with significant control
 2019-06-14 ~ nowIIF 49 - Has significant influence or control → OE
15
CASA PROPERTIES (LOMBARD) LTD - 2021-11-12
 The Kaizen First Floor, Birmingham Road, West Bromwich, EnglandActive Corporate (4 parents)
Equity (Company account)
26,331 GBP2023-12-31
Officer
 2019-04-10 ~ nowIIF 20 - Director → ME
Person with significant control
 2019-04-10 ~ nowIIF 46 - Has significant influence or control → OE
16
LOMBARD DEVELOPMENT LIMITED - 2021-11-12
 The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,045,838.77 GBP2023-12-31
Officer
 2019-04-01 ~ nowIIF 24 - Director → ME
17
 The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
 2022-04-01 ~ nowIIF 6 - Director → ME
18
 Beyond House, 55 Holloway Head, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2022-09-13 ~ nowIIF 3 - Director → ME
19
 The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomActive Corporate (5 parents)
Equity (Company account)
60,000 GBP2025-03-31
Officer
 2022-03-28 ~ nowIIF 4 - Director → ME
 2022-03-28 ~ nowIIF 57 - Secretary → ME
Person with significant control
 2022-03-28 ~ nowIIF 60 - Has significant influence or control → OE
20
CADAT  LIMITED - 2011-11-01
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
866,664.33 GBP2024-10-31
Officer
 2006-10-31 ~ nowIIF 54 - Director → ME
Person with significant control
 2016-05-01 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-736 GBP2025-04-30
Officer
 2018-05-21 ~ nowIIF 1 - Director → ME
Person with significant control
 2018-05-21 ~ nowIIF 40 - Has significant influence or control → OE
22
GREET 2 LIMITED - 2012-09-04
CBS ENTERPRISES LIMITED - 2012-11-20
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
15,028 GBP2023-10-31
Officer
 2006-10-31 ~ nowIIF 55 - Director → ME
Person with significant control
 2016-05-01 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
PROSPER CARE GROUP LTD - 2020-12-24
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-444,677 GBP2024-11-30
Officer
 2025-02-10 ~ nowIIF 9 - Director → ME
24
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-514 GBP2024-01-31
Officer
 2020-01-24 ~ nowIIF 12 - Director → ME
Person with significant control
 2020-01-24 ~ nowIIF 34 - Right to appoint or remove directors → OE
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
25
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,939 GBP2024-09-30
Officer
 2023-09-05 ~ nowIIF 31 - Director → ME
Person with significant control
 2023-09-05 ~ nowIIF 59 - Has significant influence or control → OE
26
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (6 parents)
Equity (Company account)
-199 GBP2024-03-31
Officer
 2019-08-22 ~ nowIIF 29 - Director → ME
Person with significant control
 2019-08-22 ~ nowIIF 33 - Has significant influence or control → OE
27
 Ace House, 22 Chester Road, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Officer
 2025-05-24 ~ nowIIF 18 - Director → ME
Person with significant control
 2025-05-24 ~ nowIIF 45 - Has significant influence or control → OE
28
 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
12,544 GBP2024-10-31
Officer
 2021-03-15 ~ nowIIF 17 - Director → ME
Person with significant control
 2021-03-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE