1
A. & H. CONSTRUCTION AND DEVELOPMENTS PLC
- now 02580900MOTIVOR LIMITED - 1991-08-14
61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Active Corporate (15 parents)
Officer
1996-05-24 ~ 2024-04-30
IIF 9 - Director → ME
Person with significant control
2017-02-08 ~ 2024-04-30
IIF 5 - Right to appoint or remove directors → OE
2
COOMBS WOOD DEVELOPMENTS LIMITED
05641956 The Counting House, 61 Charlotte Street, St Pauls, Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ dissolved
IIF 10 - Director → ME
3
The Counting House, 61 Charlotte Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ dissolved
IIF 8 - Director → ME
4
59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-06-10 ~ 2024-06-30
IIF 17 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
5
59-61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (2 parents)
Officer
2013-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-06-11 ~ dissolved
IIF 12 - Director → ME
7
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-06-16 ~ 2024-06-30
IIF 13 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
8
ST KENELM COURT MANAGEMENT COMPANY LIMITED
05688861 Global House Hindlip Lane, Hindlip, Worcester, England
Active Corporate (7 parents)
Officer
2007-10-29 ~ 2019-08-01
IIF 16 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
9
61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-14 ~ 2024-06-30
IIF 15 - Director → ME
Person with significant control
2016-08-13 ~ 2024-06-30
IIF 1 - Right to appoint or remove directors → OE
10
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-08-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE