1
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (3 parents)
Officer
2021-09-15 ~ now
IIF 54 - Director → ME
Person with significant control
2021-09-15 ~ 2021-10-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
ALCESTER ROAD INVESTMENTS LTD
- now 12509771VICEROY FOODS LIMITED
- 2023-06-08
12509771 Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-01 ~ now
IIF 80 - Director → ME
Person with significant control
2021-03-01 ~ 2024-01-17
IIF 41 - Has significant influence or control → OE
3
ALDRIDGE CENTRE INVESTMENTS LIMITED
- now 15543096ALDRIDGE PROPERTY INVESTMENTS LIMITED
- 2025-07-02
15543096SHELDON GARDENS INVESTMENTS LIMITED
- 2024-07-31
15543096BLEWS STREET INVESTMENTS LIMITED
- 2024-04-26
15543096 80 Holloway Head, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 73 - Director → ME
4
ANDERTON PROPERTY DEVELOPMENTS LTD
12430632 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (3 parents)
Officer
2020-01-28 ~ now
IIF 60 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARDEN HOUSE MANAGEMENT LTD
- now 09530783STORNOWAY DEVELOPMENTS LTD - 2017-02-13
HIGHBRIDGES DEVELOPMENTS LTD - 2015-05-07
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2025-08-21 ~ now
IIF 46 - Director → ME
6
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Officer
2022-03-15 ~ now
IIF 56 - Director → ME
Person with significant control
2024-05-21 ~ now
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
2022-03-15 ~ 2022-03-15
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
BEDFORDSHIRE PROPERTY INVESTMENTS LIMITED
16314160 80 Holloway Head, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 70 - Director → ME
8
80 Holloway Head, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 74 - Director → ME
Person with significant control
2024-10-23 ~ 2025-04-24
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 78 - Director → ME
Person with significant control
2021-06-16 ~ 2025-09-13
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
MARTIN CRESSEY ASSOCIATES LIMITED
- 2020-04-09
08781604 13 Montpelier Avenue, Bexley, England
Active Corporate (5 parents)
Officer
2018-07-16 ~ now
IIF 49 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
CALDECOTE DEVELOPMENTS LTD
- now 14894351WEST MIDLANDS HOTELS LTD
- 2023-09-23
14894351 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (3 parents)
Officer
2023-05-25 ~ now
IIF 62 - Director → ME
Person with significant control
2023-05-25 ~ 2024-02-02
IIF 3 - Right to appoint or remove directors → OE
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
12
PRO MANAGEMENT RESIDENCIES LTD
- 2021-11-26
12508229 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (3 parents)
Officer
2021-11-25 ~ now
IIF 53 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
Second Floor, West Wing, Harborne Road, Birmingham, England
Active Corporate (5 parents)
Officer
2022-03-15 ~ 2023-01-27
IIF 50 - Director → ME
Person with significant control
2022-03-15 ~ 2023-01-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
COVENTRY ROAD PROPERTY INVESTMENTS LTD
14837838 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 55 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
15
13 Montpelier Avenue, Bexley, England
Active Corporate (4 parents)
Officer
2022-03-11 ~ 2022-05-19
IIF 84 - Director → ME
Person with significant control
2022-03-11 ~ 2022-05-19
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
DEESOM INVESTMENTS LIMITED
- now 13081378SUPERIOR HOTEL LIMITED
- 2024-11-22
13081378 Unit 9 Magreal Business Park, Freeth Street, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 83 - Director → ME
17
MONARCH FOREX LIMITED - 2012-05-17
13 Montpelier Avenue, Bexley, England
Active Corporate (6 parents)
Officer
2021-05-24 ~ now
IIF 44 - Director → ME
Person with significant control
2021-05-24 ~ 2021-07-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
80 Holloway Head, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 75 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
DUDLEY PROPERTY INVESTMENTS LTD
- now 06956805BERKSHIRE PROPERTY TRADING LTD
- 2023-06-14
06956805DOMESHAW (OKR) LIMITED
- 2020-06-17
06956805MONARCH INSURANCE SERVICES LIMITED - 2012-05-17
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (6 parents)
Officer
2020-06-16 ~ now
IIF 51 - Director → ME
Person with significant control
2020-06-16 ~ 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
20
13 Montpelier Avenue, Bexley, England
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 45 - Director → ME
21
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
80 Holloway Head, Birmingham, England
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 69 - Director → ME
23
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, England
Active Corporate (3 parents)
Officer
2020-01-28 ~ now
IIF 77 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
Magreal Industrial Estate, Unit 9, Freeth Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
LHA HOUSING GROUP LIMITED
- now 13694292MARY STREET LODGE LIMITED - 2024-09-19
REGAL RESIDENCE BIRMINGHAM LIMITED - 2022-12-05
Unit 9 Magreal Business Park, Freeth Street, Birmingham, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 82 - Director → ME
26
LHA PROPERTY INVESTMENTS LIMITED
14944790 80 Holloway Head, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-25 ~ now
IIF 71 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MAIDA VALE PROPERTY INVESTMENT LTD
16242495 13 Montpelier Avenue, Bexley, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 48 - Director → ME
Person with significant control
2025-07-21 ~ 2025-07-21
IIF 24 - Ownership of shares – 75% or more → OE
28
MARY STREET INVESTMENTS LTD
- now 14168971LONSDALE ROAD INVESTMENTS LIMITED
- 2023-06-09
14168971 Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-13 ~ now
IIF 81 - Director → ME
Person with significant control
2022-09-13 ~ 2023-02-21
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
OLDBURY PROPERTY INVESTMENTS LTD
- 2024-03-11
14894344 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 59 - Director → ME
Person with significant control
2023-05-25 ~ 2024-03-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
GRAVEL INVESTMENTS LTD
- 2023-06-15
13978080 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-15 ~ now
IIF 64 - Director → ME
Person with significant control
2022-03-15 ~ 2022-09-20
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
31
NORWICH PROPERTY INVESTMENTS LTD
- now 11836011 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (5 parents)
Officer
2022-09-09 ~ now
IIF 68 - Director → ME
Person with significant control
2022-09-09 ~ 2023-05-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
OLDFIELD ROAD PROPERTY INVESTMENTS LTD
15745081 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-28 ~ now
IIF 65 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
33
OLTON INVESTMENTS LIMITED
- now 12896299EARLHAM PROPERTIES LIMITED
- 2023-06-23
12896299 Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-24 ~ now
IIF 79 - Director → ME
2021-02-23 ~ 2022-04-25
IIF 85 - Director → ME
Person with significant control
2021-02-23 ~ 2022-04-25
IIF 40 - Has significant influence or control → OE
34
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-01 ~ 2021-11-01
IIF 23 - Director → ME
2021-11-01 ~ now
IIF 86 - Secretary → ME
35
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (1 parent)
Officer
2022-03-09 ~ now
IIF 52 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
36
ROCKERY PROPERTY INVESTMENTS LTD
13976179 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Officer
2022-03-15 ~ now
IIF 57 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-15 ~ 2022-03-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
37
RUBIK HANSOM HOLDINGS LIMITED
- now 14679611 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (1 parent, 22 offsprings)
Officer
2023-02-21 ~ now
IIF 61 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
38
13 Montpelier Avenue, Bexley, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-10 ~ now
IIF 66 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
39
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-01-25 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
40
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 63 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
41
SAROXY MANAGEMENT SOLUTIONS LIMITED
- now 08478669LAIKA PRODUCTIONS LTD
- 2020-05-22
08478669 13 Montpelier Avenue, Bexley, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ now
IIF 47 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2020-05-22 ~ 2020-05-22
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
42
80 Holloway Head, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 72 - Director → ME
Person with significant control
2024-10-15 ~ 2024-12-03
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
43
WOODGATE PROPERTY INVESTMENTS LIMITED
14127320 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Officer
2022-05-24 ~ now
IIF 58 - Director → ME
Person with significant control
2022-05-24 ~ 2022-05-24
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2024-05-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
80 Holloway Head, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-15 ~ now
IIF 76 - Director → ME
Person with significant control
2024-10-15 ~ 2024-12-03
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE