1
101 Paradise Street, Birmingham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-6,286 GBP2024-02-29
Officer
2021-02-01 ~ now
IIF 1 - Director → ME
2
Saffery Llp Trinity, John Dalton Street, Manchester, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-8,410,020 GBP2024-08-31
Officer
2017-04-12 ~ 2024-06-28
IIF 28 - Director → ME
2017-04-12 ~ 2024-06-28
IIF 58 - Secretary → ME
3
CLAYCROFT INVESTMENT & ASSETS MANAGEMENT LTD
08635718 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-02 ~ dissolved
IIF 54 - Director → ME
4
EREC ESTATES INVESTMENT LIMITED
10358040 19 King Street, King's Lynn, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-02 ~ dissolved
IIF 19 - Director → ME
5
8th Floor Eaton House, Eaton Road, Coventry, England
Active Corporate (8 parents, 17 offsprings)
Equity (Company account)
160,769 GBP2021-12-31
Officer
2015-11-06 ~ now
IIF 6 - Director → ME
6
EREC ESTATES MANAGEMENT SERVICES LTD
10124003 8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (9 parents)
Equity (Company account)
-644,490 GBP2021-08-31
Officer
2016-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-14 ~ 2020-02-20
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
7
19 King Street, King's Lynn, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-02 ~ dissolved
IIF 20 - Director → ME
8
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-03 ~ dissolved
IIF 14 - Director → ME
9
8th Floor Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
10
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
573,992 GBP2022-08-31
Officer
2018-03-29 ~ now
IIF 30 - Director → ME
11
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,337,797 GBP2022-08-31
Officer
2018-04-05 ~ now
IIF 31 - Director → ME
12
Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 44 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
13
EUROPEAN REAL ESTATE COMPANY LIMITED
09465517 Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-803,337 GBP2025-03-31
Officer
2015-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
30 Lake View Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 9 - Director → ME
15
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
15,968 GBP2024-08-31
Officer
2016-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
30 Lake View Road, Cv5 8jy, Coventry, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,163 GBP2016-11-30
Officer
2014-11-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
49,120 GBP2021-01-31
Officer
2018-01-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
40,889 GBP2021-06-30
Officer
2018-06-13 ~ 2021-07-01
IIF 46 - Director → ME
19
Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-15 ~ dissolved
IIF 48 - Director → ME
20
Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-15 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
21
PYRAMID LIFESTYLE CONSULTING GROUP LTD.
10587685 30 Lake View Road, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 12 - Director → ME
22
8th Floor Eaton House, Eaton Road, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2018-01-26 ~ dissolved
IIF 16 - Director → ME
23
TRUST ESTATES (CLARENCE STREET) LIMITED
08911548 Saffery Llp Trinity, John Dalton Street, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
-832,089 GBP2024-08-31
Officer
2016-07-29 ~ 2024-06-28
IIF 26 - Director → ME
24
TRUST ESTATES (HOLDINGS) LIMITED
08950052 Saffery Llp Trinity, John Dalton Street, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-4,479 GBP2024-08-31
Officer
2016-07-29 ~ 2024-06-28
IIF 25 - Director → ME
25
TRUST ESTATES (RUSSELL TERRACE) LIMITED
09199355 Saffery Llp Trinity, John Dalton Street, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
-379,267 GBP2024-08-31
Officer
2016-07-29 ~ 2024-06-28
IIF 27 - Director → ME
26
UNINN ABBEY HOUSE HOLDING LIMITED
11011054 28 Queens Road, Coventry, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
980,778 GBP2024-08-31
Officer
2017-10-12 ~ 2020-06-01
IIF 23 - Director → ME
27
UNINN ARTS TOWER HOLDINGS LIMITED
11372289 Saffery Llp Trinity, John Dalton Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-766,258 GBP2024-08-31
Officer
2018-05-21 ~ 2024-04-08
IIF 34 - Director → ME
28
UNINN BAILEY STREET LIMITED
- now 11204143TORSION (BAILEY ST) LIMITED
- 2020-02-26
11204143 Saffery Llp Trinity, John Dalton Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
-12,331,655 GBP2024-08-31
Officer
2018-12-14 ~ 2024-04-08
IIF 18 - Director → ME
29
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2018-04-20 ~ now
IIF 29 - Director → ME
30
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-09-25 ~ now
IIF 5 - Director → ME
31
Saffery Llp Trinity, John Dalton Street, Manchester, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-3,709,769 GBP2024-08-31
Officer
2019-09-26 ~ 2024-04-08
IIF 53 - Director → ME
32
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolved
IIF 52 - Director → ME
33
8th Floor Eaton House, 1 Eaton Road, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2018-03-29 ~ dissolved
IIF 32 - Director → ME
34
C/o Frp Advisory Trading Limited(edinburgh Office), 110 Cannon Street, London
Liquidation Corporate (9 parents)
Net Assets/Liabilities (Company account)
-99,085 GBP2022-08-31
Officer
2016-09-02 ~ 2024-04-08
IIF 15 - Director → ME
35
Saffery Llp Trinity, John Dalton Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-1,533,842 GBP2024-08-31
Officer
2017-12-05 ~ 2024-04-08
IIF 8 - Director → ME
36
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
12,186,848 GBP2020-08-31
Officer
2019-09-26 ~ now
IIF 42 - Director → ME
37
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
12,187,660 GBP2021-08-31
Officer
2019-09-25 ~ now
IIF 41 - Director → ME
38
19 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,388 GBP2019-08-31
Officer
2018-03-29 ~ dissolved
IIF 33 - Director → ME
39
UNINN PARADISE STREET LIMITED
- now 10980711 19 King Street, King's Lynn, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 21 - Director → ME
40
UNINN PARKSIDE DEVELOPMENT LIMITED
10887070 8th Floor Eaton House, 1 Eaton Road, Coventry, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
3,190,169 GBP2024-08-31
Officer
2017-07-27 ~ now
IIF 3 - Director → ME
41
UNINN PARKSIDE MEZZ GROUP LIMITED
13575149 Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-08-19 ~ dissolved
IIF 49 - Director → ME
42
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-18 ~ dissolved
IIF 50 - Director → ME
43
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-20 ~ dissolved
IIF 47 - Director → ME
44
UNINN REGENT STREET HOLDING LIMITED
11010737 28 Queens Road, Coventry, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,937,697 GBP2024-08-31
Officer
2017-10-12 ~ 2020-06-01
IIF 22 - Director → ME
45
Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-06 ~ dissolved
IIF 51 - Director → ME
46
Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
12,187,660 GBP2021-08-31
Officer
2019-09-26 ~ now
IIF 43 - Director → ME
47
28 Queens Road, Coventry, England
Receiver Action Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,374,873 GBP2023-08-31
Officer
2018-09-15 ~ 2020-06-01
IIF 10 - Director → ME
48
28 Queens Road, Coventry, England
Receiver Action Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,551,427 GBP2023-08-31
Officer
2018-04-09 ~ 2020-06-01
IIF 11 - Director → ME
49
19 Kings Street King Street, King's Lynn, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,200,000 GBP2021-02-28
Officer
2018-04-04 ~ dissolved
IIF 24 - Director → ME