1
AGATE FINANCIAL SERVICES LTD - 2014-10-21
32 George Street, BirminghamDissolved Corporate (2 parents)
Officer
2014-10-16 ~ dissolvedIIF 10 - Director → ME
2
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-01-22 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-111,006 GBP2024-03-31
Officer
2009-12-10 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,294 GBP2024-03-31
Officer
2019-06-18 ~ nowIIF 19 - Director → ME
5
CLAREMONT LAND & NEW HOMES (DICKENS HEATH) LIMITED - 2015-06-03
Claremont Property Group, 32 George Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
6
Claremont Property Group, 32 George Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolvedIIF 17 - Director → ME
7
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
188,818 GBP2024-03-31
Officer
2017-09-12 ~ nowIIF 4 - Director → ME
Person with significant control
2017-09-12 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
19,324 GBP2024-03-31
Officer
2018-09-04 ~ nowIIF 24 - Director → ME
2018-09-04 ~ nowIIF 55 - Secretary → ME
Person with significant control
2018-09-04 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,172 GBP2024-03-31
Officer
2013-02-05 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-414,532 GBP2024-03-31
Officer
2019-07-23 ~ nowIIF 22 - Director → ME
Person with significant control
2019-07-23 ~ nowIIF 51 - Has significant influence or control → OE
11
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-552 GBP2024-03-31
Officer
2021-05-27 ~ nowIIF 21 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLAREMONT GOLD LIMITED - 2013-03-22
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
63,516 GBP2024-03-31
Officer
2010-10-04 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
CLAREMONT LIVING LIMITED - 2025-04-16
CLAREMONT (THE GREEN) LIMITED - 2014-08-13
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,772,472 GBP2024-03-31
Officer
2020-09-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
18-21 Summer Hill Terrace Claremont Property Group, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-09-18 ~ nowIIF 8 - Director → ME
15
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,069 GBP2024-03-31
Officer
2019-07-01 ~ nowIIF 20 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 50 - Has significant influence or control → OE
16
18-21 Summer Hill Terrace, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Claremont Property Group, 32 George Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
18
CLAREMONT CAPITAL SPV11 LIMITED - 2010-03-09
O.A.D INVESTMENTS LTD - 2013-09-25
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-309,387 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-11-24 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
20
SAINI & SAINI LIMITED - 2002-06-10
SAINI-SIRA ASSOCIATES LIMITED - 2000-06-21
WARSTONE DEVELOPMENTS LIMITED - 2010-02-16
CLAREMONT LETTINGS & PROPERTY MANAGEMENT LIMITED - 2013-03-15
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
101,695 GBP2024-03-31
Officer
2003-01-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,376 GBP2024-03-31
Officer
2019-12-18 ~ nowIIF 23 - Director → ME
Person with significant control
2019-12-18 ~ nowIIF 53 - Has significant influence or control → OE
22
CLAREMONT GROUP LIMITED - 2005-10-18
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
229,154 GBP2024-03-30
Officer
2004-12-17 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,821 GBP2024-03-30
Officer
2013-01-28 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
24
Claremont Property Group, 32 George Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 47 - Has significant influence or control → OE
25
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
44,924 GBP2024-03-31
Officer
2019-12-10 ~ nowIIF 6 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
26
18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-70,741 GBP2024-03-31
Officer
2013-06-14 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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