1
Titanium Accountants Ltd, 8th Floor, Newater House, 11 Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,676 GBP2016-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-155,300 GBP2024-03-31
Officer
2017-10-31 ~ now
IIF 15 - Director → ME
3
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,832,598 GBP2024-03-31
Officer
2008-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
AEQUUS LAND LUDLOW LIMITED
- now 06695650BENNETT CARE HOMES (SHREWSBURY) LIMITED - 2013-11-21
Netley Old Hall Farm, Dorrington, Shrewsbury, Shropshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,145 GBP2024-09-30
Officer
2019-08-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-11 ~ 2019-09-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
APPLEBY & SHAW (NEWPORT) LTD
- now 08135915AEQUUSLAND & ESTATES LTD
- 2016-11-07
08135915 Titanium Accountants Ltd, 8th Floor, Newater House, 11 Newhall Street, Birmingham
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
10,333 GBP2016-11-01 ~ 2017-10-31
Officer
2012-07-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-51,303 GBP2024-03-31
Officer
2016-08-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
89,750 GBP2024-03-31
Officer
2014-11-13 ~ now
IIF 13 - Director → ME
8
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-11-29 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
79 Caroline Street, Birmingham
Liquidation Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
182,961 GBP2019-07-01 ~ 2020-12-31
Officer
2010-06-08 ~ 2013-09-30
IIF 29 - Director → ME
10
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,702,845 GBP2024-03-31
Officer
2017-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Titanium Accountants Ltd, 8th Floor, Newater House, 11 Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-04-23 ~ dissolved
IIF 32 - Director → ME
13
8th Floor, Newater House, 11 Newhall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 26 - Director → ME
14
KELLWELL LIMITED - 1985-03-22
Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
1998-01-05 ~ 1998-10-27
IIF 37 - Director → ME
15
RICHARDSONS DEVELOPMENTS LIMITED - 1980-12-31
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
1998-01-05 ~ 1998-08-23
IIF 38 - Director → ME
16
ETHELSTAN LIMITED - now
AVENBURY 703 LIMITED
- 2021-04-13
11068060 33 Second Floor, Bruton Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-22,579 GBP2024-03-31
Officer
2018-11-01 ~ 2021-04-07
IIF 27 - Director → ME
17
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
-748 GBP2024-06-30
Officer
2019-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
18
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-50,450 GBP2024-03-31
Officer
2009-06-05 ~ now
IIF 22 - Director → ME
19
MAXIMUS STRATEGIC WARMLEY LIMITED
- now 09185363AEQUUS LAND (BIRMINGHAM) LTD
- 2015-12-03
09185363 Ashby Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (7 parents)
Equity (Company account)
-1,662 GBP2024-03-31
Officer
2014-08-21 ~ 2024-10-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
METIS DEVELOPMENTS (THE KNOLL) LIMITED
10660453 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2024-02-28 ~ now
IIF 14 - Director → ME
21
110 Majestic Way, Telford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62,606 GBP2024-10-31
Officer
2017-10-02 ~ now
IIF 21 - Director → ME
22
QUANTUM SADDLE CO LIMITED
- now 04798935MANSEBELL LTD - 2003-12-04
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-28 ~ dissolved
IIF 25 - Director → ME
23
RICHARDSON INVESTMENTS SALZBURG I LLP
OC308443 Unit 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-25 ~ 2008-04-07
IIF 33 - LLP Designated Member → ME
24
RICHARDSON MANAGEMENT LLP
- now OC302221RICHARDSON CASTEL ROMANO PARTNERS LLP
- 2002-08-06
OC302221 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (4 parents)
Officer
2002-05-16 ~ 2008-04-07
IIF 34 - LLP Designated Member → ME
25
SALZBURG (GENERAL PARTNER) LIMITED
05033839 Nations House, 3d Floor, 103 Wigmore Street, London, England
Active Corporate (15 parents)
Officer
2004-09-10 ~ 2010-02-05
IIF 12 - Director → ME
26
11 Newhall Street, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
799,045 GBP2018-03-31
Officer
1998-06-30 ~ dissolved
IIF 28 - Director → ME
27
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
141,652 GBP2024-03-31
Officer
2008-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- now 04675180 05661134THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
30 Finsbury Square, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2003-03-31 ~ 2008-01-31
IIF 31 - Director → ME
29
T.J.RICHARDSON & SONS LIMITED - 1980-12-31
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-01-05 ~ 1998-10-27
IIF 36 - Director → ME