1
177 Green Lane, Stoneycroft, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
17,398 GBP2024-08-31
Officer
2024-09-06 ~ now
IIF 2 - Director → ME
2
ACAI LIFE RETAIL LIMITED
- 2024-08-23
13986831 177 Green Lane, Stoneycroft, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
33 Ludgate Hill, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-223,446 GBP2024-08-31
Officer
2019-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ARTBELLA PROPERTIES LIMITED
- now 10258139JAMES LAURENCE WEALTH LIMITED
- 2017-03-09
10258139 33 Ludgate Hill, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-06-30 ~ 2022-01-24
IIF 29 - Director → ME
Person with significant control
2017-06-30 ~ 2022-01-24
IIF 47 - Ownership of shares – 75% or more → OE
5
33 Ludgate Hill, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
BSB MAINTENANCE MIDLANDS LIMITED
- now 09765855JAMES LAURENCE MAINTENANCE LIMITED
- 2016-07-21
09765855 33 Ludgate Hill, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2015-09-07 ~ now
IIF 22 - Director → ME
2015-09-07 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-09-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
7
DAVID GIBBINS CONSULTANCY LIMITED
09227454 33 Ludgate Hill, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
347 GBP2024-09-30
Officer
2014-09-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
8
DIGBETH INVESTMENTS LIMITED
- now 06762649NIGHTS IN FRANCE LIMITED - 2012-01-20
13 Portland Road, Edgbaston, Birmingham
Active Corporate (6 parents)
Equity (Company account)
1,378,301 GBP2024-12-31
Officer
2012-01-25 ~ 2013-03-01
IIF 10 - Director → ME
9
33 Ludgate Hill, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
216,349 GBP2024-03-31
Officer
2025-07-31 ~ now
IIF 9 - Director → ME
2023-07-19 ~ 2023-07-26
IIF 11 - Director → ME
2015-01-12 ~ 2022-02-16
IIF 27 - Director → ME
10
33 Ludgate Hill, Birmingham, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 Ludgate Hill, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-06-18 ~ 2020-07-07
IIF 25 - Director → ME
Person with significant control
2018-06-18 ~ 2020-07-07
IIF 44 - Has significant influence or control → OE
12
33 Ludgate Hill, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10 GBP2024-05-31
Officer
2023-05-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
JAMES LAURENCE DEVELOPMENTS UK LIMITED
07760046 33 Ludgate Hill, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-45,060 GBP2024-03-31
Officer
2011-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
14
JAMES LAURENCE EDGBASTON LIMITED
08588891 33 Ludgate Hill, Birmingham, West Midlands
Active Corporate (1 parent)
Equity (Company account)
-127,391 GBP2024-03-31
Officer
2013-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
15
JAMES LAURENCE ESTATE AGENTS LIMITED
- now 05023365HOCKLEY ESTATE AGENTS LIMITED
- 2008-04-19
05023365JAMES LAURENCE ESTATE AGENTS LIMITED
- 2006-06-06
05023365HOCKLEYS ESTATE AGENTS LIMITED
- 2006-04-25
05023365 33 Ludgate Hill, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
-152,031 GBP2024-03-31
Officer
2004-01-22 ~ 2007-09-11
IIF 32 - Director → ME
2023-07-25 ~ now
IIF 3 - Director → ME
2008-04-17 ~ 2022-05-17
IIF 24 - Director → ME
2004-07-15 ~ 2022-05-17
IIF 14 - Secretary → ME
Person with significant control
2023-07-25 ~ 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
2017-05-04 ~ 2022-05-17
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
16
JAMES LAURENCE HOLDINGS LIMITED
15142157 33 Ludgate Hill, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
JAMES LAURENCE INVESTMENTS LIMITED
06598217 Grosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolved
IIF 30 - Director → ME
2008-05-20 ~ dissolved
IIF 13 - Secretary → ME
18
JAMES LAURENCE LETTINGS LIMITED
- now 07647403 33 Ludgate Hill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
252,462 GBP2024-03-31
Officer
2011-05-25 ~ now
IIF 18 - Director → ME
2011-05-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-05-24 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
19
33 Ludgate Hill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-30,135 GBP2024-05-31
Officer
2022-06-16 ~ now
IIF 4 - Director → ME
20
STRAIGHT CAPITAL FINANCE LIMITED - 2011-03-28
Grosvenor House, St. Pauls Square, Birmingham, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ dissolved
IIF 33 - Director → ME
21
Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-32,687 GBP2024-01-31
Officer
2016-01-15 ~ 2021-04-14
IIF 28 - Director → ME
22
PREMIER FUNDING SERVICES LTD - now
ST PAUL'S INVESTMENTS (BIRMINGHAM) LIMITED
- 2020-01-10
07341910 53 Monastery Drive, Olton, Solihull, West Midlands
Active Corporate (5 parents)
Equity (Company account)
1,704 GBP2024-08-31
Officer
2010-08-10 ~ 2012-03-15
IIF 31 - Director → ME
23
ST PAULS PROJECTS LTD - now
47 New Hampton Lofts, 90 Great Hampton Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6,253,467 GBP2018-12-31
Officer
2014-07-25 ~ 2018-01-23
IIF 23 - Director → ME
Person with significant control
2016-07-31 ~ 2018-01-23
IIF 40 - Ownership of shares – 75% or more → OE
24
33 Ludgate Hill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-19 ~ dissolved
IIF 26 - Director → ME