1
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 4 - Director → ME
2
BIGJAY DEVELOPMENTS LIMITED - 2007-10-03
EVER 2487 LIMITED - 2005-01-31
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
11,665,383 GBP2024-12-31
Officer
2004-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
3
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
2 GBP2024-08-31
Officer
2023-08-16 ~ now
IIF 45 - Director → ME
4
3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-09 ~ now
IIF 31 - Director → ME
5
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2023-06-12 ~ now
IIF 44 - Director → ME
6
53 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 34 - Director → ME
7
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 2 - Director → ME
8
53 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
127 GBP2023-03-31
Officer
2015-04-23 ~ dissolved
IIF 35 - Director → ME
9
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 1 - Director → ME
10
53 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 12 - Director → ME
11
GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
6,741,325 GBP2024-03-31
Officer
2021-08-10 ~ now
IIF 32 - Director → ME
12
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 30 - Director → ME
13
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (6 parents, 2 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2021-11-26 ~ now
IIF 28 - Director → ME
14
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2021-11-26 ~ now
IIF 29 - Director → ME
15
53 Calthorpe Road Edgbaston, Birmingham, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 11 - Director → ME
16
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 15 - Director → ME
17
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,055,469 GBP2024-03-31
Officer
2019-05-17 ~ now
IIF 18 - Director → ME
18
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
7,294,868 GBP2024-03-31
Officer
2018-04-05 ~ now
IIF 25 - Director → ME
19
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
459,512 GBP2024-03-31
Officer
2019-05-17 ~ now
IIF 20 - Director → ME
20
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,989,714 GBP2024-03-31
Officer
2019-05-17 ~ now
IIF 19 - Director → ME
21
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
987,911 GBP2024-03-31
Officer
2019-05-17 ~ now
IIF 21 - Director → ME
22
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-638 GBP2024-03-31
Officer
2021-09-08 ~ now
IIF 22 - Director → ME
23
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-02-04 ~ now
IIF 17 - Director → ME
24
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
412,055 GBP2024-05-31
Officer
2023-03-15 ~ now
IIF 27 - Director → ME
25
53 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
93,368 GBP2021-03-31
Officer
2018-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
26
3 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 38 - Director → ME
27
RSB. MAINTENANCE MANAGEMENT LIMITED - 2009-06-30
Kpmg Llp, One Snowhill Snowhill Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 37 - Director → ME
28
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,293,132 GBP2024-06-30
Officer
2021-06-14 ~ now
IIF 23 - Director → ME
29
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2025-01-02 ~ now
IIF 5 - Director → ME
30
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,211 GBP2024-12-31
Officer
2023-03-24 ~ now
IIF 7 - Director → ME
31
WAVENSMERE WEST BRIDGFORD LIMITED - 2021-06-10
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-02 ~ dissolved
IIF 42 - Director → ME
32
53 Calthorpe Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
18 GBP2024-02-29
Officer
2023-02-03 ~ now
IIF 16 - Director → ME
33
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
778 GBP2024-12-31
Officer
2023-01-27 ~ now
IIF 8 - Director → ME
34
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-5,540 GBP2024-12-31
Officer
2023-01-27 ~ now
IIF 3 - Director → ME
35
53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,251 GBP2024-09-30
Officer
2015-09-09 ~ now
IIF 24 - Director → ME
36
WAVENSMERE NG2 LIMITED - 2026-01-30
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2025-05-07 ~ now
IIF 6 - Director → ME
37
53 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
-147,292 GBP2024-12-31
Officer
2017-12-08 ~ now
IIF 13 - Director → ME
38
WAVENSMERE REGENERATION (LEEK) LIMITED - 2022-05-11
53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-19 ~ now
IIF 10 - Director → ME
39
53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,105,417 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 26 - Director → ME
40
53 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
-487 GBP2023-12-31
Officer
2020-09-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE