1
ALDERBROOK PROPERTIES (BIRMINGHAM) LIMITED
00502094 4 St Pauls Terrace, 80 Northwood Street, Birmingham
Active Corporate (9 parents)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 6 - Has significant influence or control → OE
2
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (9 parents)
Officer
2006-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
3
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (9 parents)
Officer
2006-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
4 St Pauls Terrace, 80 Northwood Street, Birmingham
Active Corporate (10 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2019-05-01 ~ 2019-02-28
IIF 8 - Has significant influence or control → OE
5
LINGATE PROPERTIES (BIRMINGHAM) LIMITED
00481636 4 St Pauls Terrace, 80 Northwood St, Birmingham
Active Corporate (9 parents, 3 offsprings)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 7 - Has significant influence or control → OE
6
POPE PROPERTIES (BIRMINGHAM) LIMITED
00481685 4,st Pauls Terrace, 80,northwood Street, Birmingham
Active Corporate (9 parents)
Officer
~ now
IIF 18 - Director → ME
7
4 St Paul's Terrace, 80 Northwood Street, Birmingham
Active Corporate (8 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SEVERN PROPERTIES (BIRMINGHAM) LIMITED
00501548 4 St Paul's Terrace, 80 Northwood Street, Birmingham
Active Corporate (9 parents)
Officer
~ now
IIF 12 - Director → ME
9
ST. MARY'S PROPERTIES (BIRMINGHAM) LIMITED
00481652 4 St Pauls Terrace, 80 Northwood Street, Birmingham
Active Corporate (9 parents)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 5 - Has significant influence or control → OE
10
ST. PAUL'S TERRACE MANAGEMENT LIMITED
02388477 6 Saint Pauls Terrace, Northwood Street, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
1996-03-03 ~ 2001-10-29
IIF 21 - Director → ME
11
WHITTALL PROPERTIES (BIRMINGHAM) LIMITED
00481658 4 St Pauls Terrace, 80 Northwood Street, Birmingham
Active Corporate (10 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 2 - Has significant influence or control → OE
12
4 St Paul's Terrace, 80 Northwood Street, Birmingham
Active Corporate (9 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 4 - Has significant influence or control → OE