1
AMIGOS REAL ESTATE AND LETTINGS LIMITED
- now 16699142AMIGO REAL ESTATE AND LETTINGS LIMITED - 2025-09-25
60 Belwell Lane, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2025-11-15 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
AQUA PROPERTY DEVELOPMENT LIMITED
16373893 Apartment 2 348 Station Road, Knowle, Solihull, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-08 ~ 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
3
WBSD SPV 1 LTD - 2024-04-09
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (9 parents)
Officer
2025-05-16 ~ now
IIF 23 - Director → ME
4
BENTRY CAPITAL DEVELOPMENTS LTD
15603764 83 Fern Lane, Hounslow, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-06-27 ~ now
IIF 37 - Director → ME
5
83 Fern Lane, Hounslow, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
63,749 GBP2024-10-31
Officer
2022-10-17 ~ now
IIF 22 - Director → ME
6
101 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 24 - Director → ME
7
83 Fern Lane, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 25 - Director → ME
8
Central Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2022-04-20 ~ 2023-07-31
IIF 32 - Director → ME
9
60 Belwell Lane, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
46-48 Mere Green House, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 13 - Has significant influence or control → OE
11
91-97 Saltergate, Chesterfield, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-09-01 ~ now
IIF 18 - Director → ME
12
GOODCHILDS (ERDINGTON) LIMITED
- now 08597832NEWTON FALLOWELL (ERDINGTON) LIMITED
- 2017-03-06
08597832GOODCHILDS (ERDINGTON) LIMITED
- 2017-03-04
08597832 55 Holland Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
-296,345 GBP2024-07-31
Officer
2017-02-27 ~ 2025-11-03
IIF 21 - Director → ME
Person with significant control
2017-02-27 ~ 2025-11-03
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
60 Belwell Lane, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
Fora Cremello Currency, 1 Canada Square, London, England
Active Corporate (2 parents)
Officer
2025-08-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
46-48 Mere Green Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 39 - Director → ME
Person with significant control
2022-07-12 ~ now
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
IIF 10 - Right to appoint or remove directors → OE
16
20 2nd Floor, 20 Chapel Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-19 ~ 2020-03-01
IIF 36 - Director → ME
Person with significant control
2018-03-19 ~ 2020-03-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
GOODCHILDS ESTATE AGENTS & LETTINGS (LICHFIELD) LTD - 2015-10-13
28 Bore Street, Lichfield, Staffordshire
Liquidation Corporate (6 parents)
Equity (Company account)
-100,776 GBP2023-05-31
Officer
2020-05-28 ~ 2024-04-06
IIF 33 - Director → ME
18
JC EXCLUSIVE INVESTMENTS LIMITED
16146695 Mere Green House 46-48 Mere Green Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
19
691 Kingstanding Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 15 - Has significant influence or control → OE
20
46-48 Mere Green Road, Sutton Coldfield, England
Active Corporate (1 parent)
Equity (Company account)
24,063 GBP2024-03-31
Officer
2020-03-16 ~ now
IIF 38 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
MELLIOR LETTINGS AND MANAGEMENT LTD
- 2025-06-19
16404104NEST & KEY LETTINGS LTD
- 2025-05-13
16404104 1 Holly Walk, Leamington Spa, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 19 - Director → ME
22
NEXUS CAPITAL DEVELOPMENT LIMITED
16979643 60 Belwell Lane, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
NEXUS DEVELOPMENT (STOKE) LIMITED
16532374 6 Dolobran Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 17 - Director → ME
25
46-48 Mere Green Road, Sutton Coldfield, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
22,514 GBP2024-08-31
Officer
2022-08-30 ~ now
IIF 40 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
26
Regency House, 45-53 Chorley New Road, Bolton, Greater Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2020-08-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE