1
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4,488,934 GBP2024-06-30
Officer
1998-01-14 ~ 1998-03-19
IIF 23 - Director → ME
1998-01-14 ~ 1998-03-19
IIF 40 - Secretary → ME
2
84 Raddlebarn Road, Selly Oak, Birmingham
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 19 - Director → ME
2007-10-10 ~ dissolved
IIF 34 - Secretary → ME
3
17 Market Street, Atherstone, Warwickshire
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-03-21 ~ 2015-08-10
IIF 1 - Director → ME
4
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
235,273 GBP2024-12-31
Officer
2008-08-28 ~ 2008-09-23
IIF 25 - Director → ME
5
85 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,513,339 GBP2024-12-31
Officer
2003-11-13 ~ now
IIF 5 - Director → ME
2003-11-13 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
6
106 Lawnswood Avenue, Shirley, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1,015,564 GBP2025-03-31
Officer
2020-01-17 ~ 2021-07-21
IIF 22 - Director → ME
7
YAMUNA KRUPA TRUST
- 2020-11-17
05987044 85 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
10,684 GBP2024-12-31
Officer
2006-11-02 ~ now
IIF 10 - Director → ME
2006-11-02 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
8
LAKESIDE MANAGEMENT (SELLY PARK) LIMITED
01888343 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
33,558 GBP2024-12-31
Officer
~ 1994-07-12
IIF 24 - Director → ME
1992-06-03 ~ 1994-07-12
IIF 50 - Secretary → ME
9
PLUME DEVELOPMENTS (KH) LIMITED
- now 05585777PLUME DEVEOPMENTS (KH) LIMITED
- 2006-12-15
05585777 84 Raddlebarn Road, Selly Oak, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-10-06 ~ dissolved
IIF 15 - Director → ME
2005-10-06 ~ dissolved
IIF 33 - Secretary → ME
10
Flat 2 Liberty House, 36 Eastbury Avenue, Northwood, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
300 GBP2025-05-31
Officer
2008-05-07 ~ now
IIF 13 - Director → ME
11
22 The Heights 97 Frognal, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,442 GBP2017-11-30
Officer
2001-10-31 ~ 2020-02-14
IIF 17 - Director → ME
2001-10-31 ~ 2020-02-14
IIF 44 - Secretary → ME
12
84 Raddlebarn Road, Selly Oak, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ dissolved
IIF 20 - Director → ME
2002-02-15 ~ dissolved
IIF 48 - Secretary → ME
13
84 Raddlebarn Road, Selly Oak, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-03-07 ~ dissolved
IIF 14 - Director → ME
2001-03-07 ~ dissolved
IIF 41 - Secretary → ME
14
85 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
8,406,520 GBP2024-12-31
Officer
2002-12-12 ~ now
IIF 7 - Director → ME
2002-12-12 ~ now
IIF 38 - Secretary → ME
15
SONAM DEVELOPMENTS LIMITED
- now 03118064LOTUS ENTERPRISES LIMITED
- 1999-10-21
03118064 85 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
721,097 GBP2024-12-31
Officer
1997-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
85 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
5,017,602 GBP2024-12-31
Officer
1996-12-17 ~ now
IIF 4 - Director → ME
1999-12-04 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PABARI DEVELOPMENTS LIMITED
- 1995-12-11
02884470 85 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
237,505 GBP2024-12-31
Officer
1994-01-04 ~ now
IIF 6 - Director → ME
1998-03-18 ~ now
IIF 36 - Secretary → ME
18
SOUTH WEST PROPERTY (MIDLANDS) LIMITED
04052822 85 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
546,612 GBP2024-12-31
Officer
2000-08-15 ~ now
IIF 3 - Director → ME
2000-08-15 ~ now
IIF 43 - Secretary → ME
19
SOUTH WEST PROPERTY (NORTH DEVON) LIMITED
11475468 85 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
346,753 GBP2024-12-31
Officer
2018-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-20 ~ 2018-07-20
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
SOUTH WEST PROPERTY LIMITED
- now 04368143SOUTH WEST PROPERTY (HAMPSTEAD) LIMITED
- 2006-09-12
04368143 85 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
2,539,338 GBP2024-12-31
Officer
2002-02-06 ~ now
IIF 2 - Director → ME
2002-02-06 ~ now
IIF 45 - Secretary → ME
21
UNIQUE MANAGEMENT (BENNETS HILL) LIMITED
04391248 85 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-30
Officer
2002-03-11 ~ now
IIF 9 - Director → ME
2002-03-11 ~ now
IIF 49 - Secretary → ME
22
84 Raddlebarn Road, Selly Oak, Birmingham
Dissolved Corporate (4 parents)
Officer
1999-07-01 ~ dissolved
IIF 16 - Director → ME
1999-07-01 ~ dissolved
IIF 42 - Secretary → ME
23
VENUE PROPERTIES (CWMBRAN) LIMITED
04133238 84 Raddlebarn Road, Selly Oak, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-12-29 ~ dissolved
IIF 18 - Director → ME
2000-12-29 ~ dissolved
IIF 47 - Secretary → ME
24
85 Farquhar Road, Edgbaston, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
226,744 GBP2024-09-30
Officer
1993-10-12 ~ now
IIF 8 - Director → ME
1993-10-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 27 - Has significant influence or control → OE
25
85 Farquhar Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
448,992 GBP2021-09-30
Officer
2019-09-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-24 ~ 2021-02-15
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE