1
8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
2
AIDAN EESA PROPERTIES LTD
- now 12217935AIDAN HARVEY PROPERTIES LTD
- 2022-01-07
12217935 6 Sovereign Court, Graham Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-20 ~ 2023-06-07
IIF 9 - Director → ME
Person with significant control
2019-09-20 ~ 2023-06-07
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 30 - Has significant influence or control → OE
4
156 Hockley Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
St Pauls Cottages, Water Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ 2019-10-14
IIF 6 - Director → ME
Person with significant control
2016-11-10 ~ 2019-10-14
IIF 39 - Ownership of shares – 75% or more → OE
6
8 Warstone Parade East, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 25 - Director → ME
7
HAMPTON COURT RESIDENTS LIMITED
11927294 3 Temple Row West, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-01-10 ~ dissolved
IIF 24 - Director → ME
8
149 Spon Lane, West Bromwich, England
Active Corporate (3 parents)
Officer
2016-10-12 ~ 2018-07-26
IIF 1 - Director → ME
Person with significant control
2016-10-12 ~ 2018-05-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
108/109 Rolfe Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ dissolved
IIF 29 - Director → ME
2010-02-23 ~ dissolved
IIF 32 - Secretary → ME
10
109 Rolfe Street, Smethwick, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 19 - Director → ME
11
LJA (BIRMINGHAM) MANAGEMENT LTD - now
136 Royal Arch Wharfside Street, Birmingham, England
Active Corporate (2 parents)
Officer
2019-09-06 ~ 2023-01-09
IIF 2 - Director → ME
Person with significant control
2019-09-06 ~ 2023-01-09
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
Unit 6 Sovereign Court, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
108 Rolfe Street, Smethwick, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 20 - Director → ME
14
PIERCY MANAGEMENT LTD - now
SUTTON CARTER LIMITED
- 2016-11-21
08842984SUTTONCARTER LIMITED
- 2014-09-02
08842984 Sutton Carter, 156 Hockley Hill, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ 2016-11-10
IIF 21 - Director → ME
15
POLSKA PROPERTY MANAGEMENT UK LTD - now
SUTTON CARTER MANAGEMENT LTD
- 2020-08-04
10520908 91 91 Linwood Road, Birmingham, England
Active Corporate (3 parents)
Officer
2016-12-12 ~ 2019-04-14
IIF 15 - Director → ME
16
3 Temple Row West, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 16 - Director → ME
17
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (3 parents)
Officer
2023-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
18
SEVEN CAPITAL (ALBION) LTD
- now 08858316 97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-01 ~ 2017-10-10
IIF 17 - Director → ME
19
SUTTON CARTER INVESTMENTS
- now 09420711SUTTON CARTER INVESTMENTS LIMITED
- 2021-03-08
09420711 6 Sovereign Court, Graham Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-04 ~ 2020-12-17
IIF 31 - Has significant influence or control → OE
20
SUTTON CARTER PROPERTIES LIMITED
12987091 6 Sovereign Court, Graham Street, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
21
SUTTON CARTER PROPERTY MAINTENANCE LTD
09476575 First House, 1 Sutton Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ 2016-02-26
IIF 10 - Director → ME
22
SUTTON CARTER PROTECTION LIMITED
12993612 6 Sovereign Court, Graham Street, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 14 - Director → ME
23
THE ONLINE PROPERTY AGENCY LTD
- now 12567989THEONLINEPROPERTYAUCTION LIMITED
- 2020-08-28
12567989 6 Sovereign Court, Graham Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
24
Quadrant, Limes Road, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-02-26 ~ 2016-10-14
IIF 18 - Director → ME
25
92-100 Darlaston Road, Walsall, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 27 - Director → ME
2010-04-23 ~ 2012-01-09
IIF 28 - Director → ME
26
8 Warstone Parade East, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 26 - Director → ME
27
St Paul's Cottages, Water Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
28
11 Bromford Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE