1
43 Frederick Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
BERKELEY PROPERTY HOLDINGS LTD
- now 12766287MINERVA CAPITAL LTD
- 2020-08-24
12766287 43 43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 64 - Has significant influence or control → OE
3
CHURCH HILL STREET DEVELOPMENT LTD
14240299 43 Frederick Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-11-30
IIF 34 - Director → ME
Person with significant control
2022-07-18 ~ 2022-11-30
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
4
FJ REALISATIONS LTD
- 2019-02-28
03927972 43 Frederick Street, Birmingham, England
Active Corporate (7 parents)
Officer
2005-06-10 ~ now
IIF 2 - Director → ME
2012-02-22 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
Shahid P. Shafiq, 67 Wilbraham Road, Manchester, England
Active Corporate (2 parents)
Officer
2011-05-26 ~ now
IIF 13 - Director → ME
6
43 Frederick Street Jewellery Quarter, Birmingham, England
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 67 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
7
CORINTHIAN PROPERTY DEVELOPERS LTD
14998246 43 Frederick Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
43 Frederick Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-11-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
43 Frederick Street, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
43 Frederick Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2024-09-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-09-12 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
43 Frederick Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
FREDERICK STREET PROPERTY LTD
- now 07027218TBS REALISATIONS LIMITED
- 2020-10-27
07027218 43 Frederick Street, Birmingham, England
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 9 - Director → ME
2009-09-23 ~ 2014-02-19
IIF 21 - Director → ME
15
43 Frederick Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
16
FRIENDS JEWELLERS (ALUM ROCK) LTD
15899617 43 Frederick Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 1 - Director → ME
17
FRIENDS JEWELLERS (WHOLESALE) LTD
10135837 43 Frederick Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 74 - Director → ME
2016-04-20 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
18
43 Frederick Street, Birmingham, England
Active Corporate (3 parents)
Officer
2015-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
62-64 Cape Hill, Smethwick, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-01-09 ~ dissolved
IIF 16 - Director → ME
20
43 Frederick Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
43 Frederick Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
22
43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
23
GRANGE INTERNATIONAL HOLDINGS LTD
10557809 43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-01-11 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 69 - Has significant influence or control → OE
24
43 Frederick Street, Birmingham, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 5 - Director → ME
2016-04-20 ~ 2020-05-29
IIF 71 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
25
43 Frederick Street, Birmingham, England
Active Corporate (7 parents)
Officer
2005-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
KEYSTONE CAPITAL PROPERTIES LIMITED
12027599 43 Frederick Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-06-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 50 - Has significant influence or control → OE
27
43 Frederick Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
29
32 Stamford Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ 2015-02-11
IIF 30 - Director → ME
30
Richard Clarke, 62-64 Cape Hill, Smethwick, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2007-10-04 ~ dissolved
IIF 35 - Director → ME
2007-10-04 ~ dissolved
IIF 70 - Secretary → ME
31
43 Frederick Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 39 - Has significant influence or control → OE
32
43 Frederick Street, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 61 - Has significant influence or control → OE
33
43 Frederick Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 44 - Has significant influence or control → OE
34
43 Frederick Street, Birmingham, England
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
35
43 Frederick Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ now
IIF 65 - Director → ME
Person with significant control
2017-11-28 ~ 2025-02-17
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
36
43 Frederick Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2020-06-03 ~ now
IIF 12 - Director → ME
2018-02-06 ~ 2020-06-03
IIF 72 - Director → ME
Person with significant control
2018-02-06 ~ 2020-06-03
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-03 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
37
31a Frederick Street, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2013-04-05 ~ 2016-11-03
IIF 19 - Director → ME
38
43 Frederick Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ 2023-12-21
IIF 31 - Director → ME
2024-06-26 ~ now
IIF 66 - Director → ME
Person with significant control
2021-01-19 ~ 2023-12-21
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-26 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
39
LEWISHAM ROAD DEVELOPMENT LTD
- 2021-01-15
13085077 31 Frederick Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
40
43 Frederick Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2019-05-13 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE