1
APPLE PROPERTY INVESTMENTS LIMITED
09862673 63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
63 Haslucks Green Road, Shirley, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
83 Streetsbrook Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolved
IIF 34 - Director → ME
4
77 Swallow Crescent, Ravenshead, Nottingham, England
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
DOMINIC MURPHY & CO. REAL ESTATE LIMITED
08791905 8 The Pavilions, Cranmore Drive, Shirley, Solihull, West Midlands, England
Active Corporate (10 parents)
Officer
2017-06-12 ~ 2019-04-19
IIF 33 - Director → ME
6
77 Swallow Crescent, Ravenshead, Nottingham, England
Active Corporate (2 parents)
Officer
2019-08-15 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
77 Swallow Crescent, Ravenshead, Nottingham, England
Active Corporate (2 parents)
Officer
2019-09-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
77 Swallow Crescent, Ravenshead, Nottingham, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
77 Swallow Crescent, Ravenshead, Nottingham, England
Active Corporate (1 parent)
Officer
2015-09-03 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
77 Swallow Crescent, Ravenshead, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Medcroft Avenue, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 3 - Has significant influence or control → OE
12
NORTH STAFFS PROPERTY SERVICES LIMITED - 2015-06-29
NORTH STAFFS HOLDINGS LIMITED - 2015-06-19
77 Swallow Crescent, Ravenshead, Nottingham, England
Active Corporate (5 parents)
Officer
2024-10-30 ~ now
IIF 29 - Director → ME
13
77 Swallow Crescent, Ravenshead, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
14
77 Swallow Crescent, Ravenshead, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 30 - Director → ME
15
77 Swallow Crescent, Ravenshead, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
ALLONARE LIMITED - 1988-04-11
83 Streetsbrook Road, Shirley, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2017-04-06 ~ now
IIF 32 - Director → ME
17
37 Wroxall Road, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
77 Swallow Crescent, Ravenshead, Nottingham, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
77 Swallow Crescent, Ravenshead, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
77 Swallow Crescent, Ravenshead, Nottingham, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Medcroft Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2016-08-04 ~ now
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
22
77 Swallow Crescent, Ravenshead, Nottingham, England
Active Corporate (2 parents)
Officer
2019-03-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
77 Swallow Crescent, Ravenshead, Nottingham, England
Active Corporate (2 parents)
Officer
2018-09-24 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE