1
BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED
- now 05891495CALCO (105) LIMITED - 2007-01-02
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (8 parents)
Officer
2007-11-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2010-03-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (10 parents)
Person with significant control
2016-06-30 ~ now
IIF 10 - Has significant influence or control → OE
4
119 3rd Floor G.n.house Holloway Head, Birmingham, England
Active Corporate (7 parents)
Officer
2010-05-01 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2020-02-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (4 parents)
Officer
2013-08-31 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ 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
6
GALLAN ESTATES LIMITED
- 2020-09-23
07701828 George Nott House, 119 Holloway Head, Birmingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-08-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-09-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (4 parents, 5 offsprings)
Officer
2013-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED
- now 07140063TWP (NEWCO) 81 LIMITED
- 2010-03-16
07140063 07477937, 06808182, 07188484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Workman Llp Minton Place, Station Road, Swindon, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-02 ~ 2021-04-22
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ 2021-04-22
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-04-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
119 3rd Floor G.n.house Holloway Head, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
GALLAN PROPERTIES LIMITED
- now 03044435JADEGRAY PROPERTIES LIMITED - 1995-08-11
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (8 parents)
Officer
2015-07-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GALLAN RESIDENTIAL LIMITED
- now 04930628ON COURSE DEVELOPMENTS (ARCADIAN) LIMITED - 2006-05-31
George Nott House 3rd Floor, Holloway Head, Birmingham, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2013-04-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
119 3rd Floor G.n.house Holloway Head, Birmingham, England
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2013-08-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Dissolved Corporate (6 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (4 parents)
Officer
2016-03-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
GOOD VALUE PARKING TRADING LIMITED
13299024 George Nott House 3rd Floor, 119 Holloway Head, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (15 parents)
Officer
2015-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
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
20
Cornerblock, 2 Cornwall Street, Birmingham
Liquidation Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-05-31
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
SOUTHSIDE BUSINESS DISTRICT LIMITED
07508452 Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (42 parents)
Officer
2011-04-12 ~ 2018-09-13
IIF 32 - Director → ME
22
STOFORD GALGAR CRICK NORTH LIMITED
16920608 26-28 Ludgate Hill, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-18 ~ now
IIF 21 - Director → ME
23
26-28 Ludgate Hill, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-15 ~ now
IIF 20 - Director → ME
24
CHESSETTS WOOD PROPERTIES LIMITED - 2010-08-24
119 3rd Floor G.n.house Holloway Head, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2013-12-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ 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