1
ALBION SQUARE COMMERCIAL MANAGEMENT LIMITED
- now 04930533BROOMCO (3304) LIMITED - 2004-01-20
Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, England
Active Corporate (13 parents)
Officer
2008-10-14 ~ 2025-04-17
IIF 23 - Director → ME
2
CENTURY WORKS MANAGEMENT COMPANY LIMITED
04219554 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (11 parents)
Officer
2008-01-09 ~ now
IIF 11 - Director → ME
3
WILLOUGHBY (473) LIMITED - 2004-06-04
Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-23 ~ now
IIF 27 - Director → ME
4
WILLOUGHBY (474) LIMITED - 2004-06-04
Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-07 ~ now
IIF 28 - Director → ME
5
WILLOUGHBY (475) LIMITED - 2004-06-04
Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-07 ~ now
IIF 12 - Director → ME
6
COMPASS BLOCK MANAGEMENT LIMITED
- now 09027218ROCHWOOD DEVELOPMENTS LIMITED
- 2016-12-01
09027218 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-07 ~ 2025-12-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COPPICE PARK (DRAYCOTT) MANAGEMENT COMPANY LIMITED
05951612 Cedar And Co, 106 - 108 Ashbourne Road, Derby, England
Active Corporate (44 parents)
Officer
2009-03-12 ~ 2009-11-17
IIF 34 - Director → ME
8
124 Warbreck Drive, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-03-09 ~ 2009-02-24
IIF 35 - Secretary → ME
9
FERNWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED
06387810 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-07 ~ now
IIF 25 - Director → ME
10
GRANBY PLACE MANAGEMENT LIMITED
05607248 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2009-07-08 ~ now
IIF 17 - Director → ME
11
C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2008-07-23 ~ 2013-02-24
IIF 21 - Director → ME
12
Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-16 ~ 2019-05-17
IIF 32 - Director → ME
13
HALFORD HOUSE (HAMILTON) MANAGEMENT LIMITED
05607253 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2009-07-07 ~ now
IIF 7 - Director → ME
14
LEXINGTON PLACE MANAGEMENT COMPANY LIMITED
04426561 3 East Circus Street, Nottingham, England
Active Corporate (26 parents)
Officer
2005-04-15 ~ 2011-05-03
IIF 26 - Director → ME
15
LUDGATE LOFT MANAGEMENT COMPANY LIMITED
03448505 Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (26 parents)
Officer
2000-02-24 ~ 2008-05-28
IIF 33 - Director → ME
16
NUN'S RETREAT (NUNEATON) MANAGEMENT LIMITED
- now 06513138NUN'S RETREAT (NUNEATON) MANAGMENT LIMITED - 2008-02-26
Compass Block Management 95 Spencer Street, Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-16 ~ now
IIF 20 - Director → ME
17
PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED
04595859 6th Floor 2 London Wall Place, Barbican, London
Dissolved Corporate (20 parents)
Officer
2005-04-15 ~ 2010-09-08
IIF 24 - Director → ME
18
POINT 2 GRAHAM STREET MANAGEMENT COMPANY LIMITED
04340845 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2005-04-15 ~ now
IIF 13 - Director → ME
19
POINT 3 GEORGE STREET MANAGEMENT COMPANY LIMITED
04341156 Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2005-04-15 ~ 2024-06-10
IIF 16 - Director → ME
20
POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED
04216651 349 Royal College Street, London, England
Active Corporate (19 parents)
Officer
2005-04-15 ~ 2017-02-20
IIF 18 - Director → ME
21
DIRECT HOME 4 SALE LIMITED
- 2016-08-23
09027491DIRECT HOMES 4 SALE LIMITED
- 2014-06-03
09027491 Mazars, First Floor, Two Chamberlain Square, Birmingham, England
Active Corporate (2 parents)
Officer
2014-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
RADBOURNE COURT MANAGEMENT COMPANY LIMITED
05525721 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2007-03-21 ~ now
IIF 10 - Director → ME
23
ROYALGATE MANAGEMENT COMPANY LIMITED
07220484 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2011-03-28 ~ now
IIF 31 - Director → ME
24
SOVEREIGN HOUSE MANAGEMENT COMPANY (DERBY) LIMITED
05525776 C/o Carrick And Reid Property Management Ltd, 12 Jordan Street, Liverpool, England
Active Corporate (11 parents)
Officer
2007-03-21 ~ 2025-07-08
IIF 30 - Director → ME
25
ST. MICHAEL'S COURT (HOCKLEY) LIMITED
04381188 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2006-02-26 ~ now
IIF 15 - Director → ME
26
THE CONERIES MANAGEMENT COMPANY LIMITED
05980672 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-06 ~ now
IIF 19 - Director → ME
27
TRINITY PARK MANAGEMENT COMPANY LIMITED
06193002 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2007-03-29 ~ now
IIF 8 - Director → ME
28
WILFORD WATERSIDE MANAGEMENT COMPANY LIMITED
04728134 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2005-04-15 ~ 2014-04-14
IIF 9 - Director → ME
29
Mazars, First Floor, Two Chamberlain Square, Birmingham, England
Active Corporate (3 parents)
Officer
2007-03-19 ~ now
IIF 29 - Director → ME
30
YORK LAURENT INTERNATIONAL LTD.
06172428 Mazars, First Floor, Two Chamberlain Square, Birmingham, England
Active Corporate (4 parents)
Officer
2007-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Mazars, First Floor, Two Chamberlain Square, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2007-03-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE