1
BHC MANAGEMENT CO LTD - now
BUNTSFORD HILL COURTYARD MANAGEMENT COMPANY LIMITED
- 2010-08-04
05131183EVER 2379 LIMITED - 2004-06-28
Kwb Property Management Limite, Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2005-11-15 ~ 2009-09-23
IIF 24 - Director → ME
2
BROADSWORD SECURITIES LIMITED
- now 04349977OPHELIA GREEN LIMITED
- 2002-10-22
04349977 C/o Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham
Active Corporate (5 parents)
Equity (Company account)
576 GBP2024-03-31
Officer
2002-10-02 ~ now
IIF 9 - Director → ME
2002-10-02 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
DAVID J. PRICE & ASSOCIATES LIMITED
06846958 Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-02-01 ~ now
IIF 12 - Director → ME
4
GEORGE STREET (BIRMINGHAM) PROPERTY MANAGEMENT COMPANY LIMITED
06435866 Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2011-11-16
IIF 23 - Director → ME
5
Ubcuk Ltd, 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
138,700 GBP2024-12-31
Officer
2013-08-29 ~ 2022-08-31
IIF 21 - Director → ME
6
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-18,378 GBP2024-03-31
Officer
2017-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-24 ~ 2020-03-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor, Lancaster House 67 Newhall Street, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
24,100 GBP2024-03-31
Officer
2013-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
165 GBP2024-03-31
Officer
2015-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
KWB INDUSTRIAL AGENCY LIMITED
- now 06934841KGA SURVEYORS LIMITED
- 2016-06-27
06934841 1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
252 GBP2024-03-31
Officer
2016-05-31 ~ now
IIF 2 - Director → ME
10
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
12,411 GBP2024-03-31
Officer
2015-03-11 ~ now
IIF 6 - Director → ME
11
KWB PROPERTY MANAGEMENT LIMITED
- now 02355204KNIGHT WELCH BRYCE MANAGEMENT SERVICES LIMITED - 2001-07-30
MITEDEAL LIMITED - 1989-06-14
C/o Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham
Active Corporate (9 parents, 13 offsprings)
Equity (Company account)
81,872 GBP2024-03-31
Officer
2001-11-01 ~ now
IIF 7 - Director → ME
12
Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
21,897 GBP2017-03-31
Officer
2007-10-08 ~ dissolved
IIF 19 - Director → ME
2007-10-08 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
1st Floor, Lancaster House 67 Newhall Street, Birmingham
Active Corporate (5 parents)
Equity (Company account)
9,985 GBP2024-03-31
Officer
2009-07-13 ~ now
IIF 11 - Director → ME
14
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-08-18 ~ dissolved
IIF 26 - Director → ME
15
NEWTON COURT (PENDEFORD BUSINESS PARK) MANAGEMENT COMPANY LIMITED
08972044 C/o Kwb Lancaster House, 67 Newhall Street, Birmingham
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-20 ~ now
IIF 8 - Director → ME
16
PENDEFORD PARKING LIMITED
- now 06464817 First Floor, Lancaster House, 67 Newhall Street, Birmingham
Active Corporate (3 parents)
Equity (Company account)
-338 GBP2024-03-31
Officer
2008-01-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
XENA GREEN LIMITED
- 2002-11-21
04451420 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2002-11-14 ~ dissolved
IIF 20 - Director → ME
2002-11-14 ~ dissolved
IIF 37 - Secretary → ME
18
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (7 parents)
Equity (Company account)
1,220,775 GBP2022-07-31
Officer
2017-11-02 ~ now
IIF 13 - Director → ME
19
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,569,423 GBP2024-03-31
Officer
2013-05-08 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Has significant influence or control → OE
20
UBC BLACKWELL HOUSE LIMITED - now
1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-25 ~ 2022-08-31
IIF 17 - Director → ME
21
1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
146,194 GBP2024-12-31
Officer
2021-06-24 ~ now
IIF 1 - Director → ME
22
UBC THURSBY HOUSE LIMITED
- now 13478480 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
54,822 GBP2024-12-31
Officer
2021-06-25 ~ 2022-08-31
IIF 18 - Director → ME
23
UNITED BUSINESS CENTRES (MIDLANDS) LIMITED
- 2015-04-14
06424451 1310 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (10 parents)
Equity (Company account)
-120,130 GBP2024-12-31
Officer
2007-11-12 ~ 2010-11-24
IIF 25 - Director → ME
2016-04-27 ~ 2022-08-31
IIF 16 - Director → ME
24
VESEY PROPERTY CONSULTANTS LIMITED
05539893 Hideaway House Maiden Street, Stratton, Bude, Cornwall, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
35,356 GBP2024-03-31
Officer
2005-08-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-14
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2013-05-15
IIF 15 - Director → ME