1
BIRMINGHAM PROPERTY GROUP LIMITED
06626116 243 Mary Vale Road, Bourneville, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ 2010-01-01
IIF 7 - Director → ME
2
Herschel House, 58 Herschel Street, Slough, Berks
Dissolved Corporate (4 parents)
Officer
2007-04-10 ~ dissolved
IIF 14 - Director → ME
2007-04-10 ~ dissolved
IIF 24 - Secretary → ME
3
CHAMBERLAINS PARTNERSHIP LIMITED
06635137 Swinford House, Albion Street, Brierley Hill, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-07-01 ~ dissolved
IIF 25 - Director → ME
4
DUDLEY COURT MANAGEMENT CO. LIMITED
- now 02549063UPTONGROVE LIMITED - 1991-01-14
No 4 Castle Court 2, Castlegate Way, Dudley, England
Active Corporate (17 parents)
Officer
2018-09-13 ~ now
IIF 27 - Director → ME
2018-09-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-09-13 ~ 2022-08-10
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
FATCHETT & CO. NOTARIES LIMITED
14301185 Suite 405 Guildhall Buildings Navigation Street, Birmingham
Active Corporate (1 parent)
Officer
2022-08-17 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
243 Maryvale Road, Bournville, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ dissolved
IIF 1 - LLP Designated Member → ME
7
WATERSIDE LEGAL LLP
- 2017-03-31
OC366452PRIVATE CLIENT SOLICITORS LLP
- 2016-03-10
OC366452 1 Hagley Court South, The Waterfront, Brierley Hill, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2016-03-14 ~ now
IIF 4 - LLP Designated Member → ME
2011-07-13 ~ 2015-07-10
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-19 ~ 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
9
Regulatory Legal 1 Hagley Court South, Waterfront East, Brierley Hill, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 17 - Director → ME
10
INDEPENDENT HOME INFORMATION PACKS LIMITED
- now 05154192HOME INFORMATION PACKS (ESTATE AGENCY SERVICES) LIMITED
- 2005-11-02
05154192BIRMINGHAM HOME INFORMATION PACKS LIMITED
- 2005-10-03
05154192MACBETH 31 LIMITED - 2005-08-18
Sycamore House, 54 Calthorpe Road, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ 2009-06-22
IIF 13 - Director → ME
11
RICE CHAMBERLAINS ESTATE AGENTS LIMITED
- 2016-08-02
06754207GREYFRIARS LINDEN LIMITED
- 2014-10-21
06754207 1 Hagley Court South, The Waterfront, Brierley Hill, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2009-01-07
IIF 9 - Director → ME
2014-09-08 ~ dissolved
IIF 18 - Director → ME
2008-11-20 ~ 2009-01-09
IIF 23 - Secretary → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 39 - Has significant influence or control → OE
12
LIVING QUARTERS (LONDON) LIMITED
- 2002-01-08
03868543 The London Accommodation Centre, 190 Hornsey Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-07-23 ~ 2003-01-10
IIF 10 - Director → ME
13
Capital House, 12 Oxford Road, Altrincham, Cheshire, England
Active Corporate (6 parents)
Officer
2017-10-05 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 405, Guildhall Buildings Navigation Street, Birmingham, England
Active Corporate (3 parents)
Officer
2026-03-25 ~ now
IIF 29 - Director → ME
15
NATIONAL NOTARIES LIMITED
- 2026-04-08
16445252 Suite 405, Guildhall Buildings Navigation Street, Birmingham, West Midlands
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-12 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
MORFIS FIFTY SEVEN LIMITED
- 2001-03-02
04114354 Alpha House, Tipton Street, Sedgley, West Midlands
Dissolved Corporate (10 parents)
Officer
2001-03-01 ~ 2003-12-19
IIF 11 - Director → ME
17
PROACT HOLDINGS LIMITED - now
PROACT PROTECT LIMITED
- 2004-11-02
04303231TEMPCO1 LIMITED - 2001-11-23
Midlands Business Recovery, Alpha House Tipton Street, Sedgley, West Midlands
Dissolved Corporate (9 parents)
Officer
2002-11-01 ~ 2004-10-19
IIF 12 - Director → ME
18
1 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-09-09 ~ dissolved
IIF 16 - Director → ME
19
1 Hagley Court South, Waterfront East, Brierley Hill, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolved
IIF 20 - LLP Designated Member → ME
20
243 Mary Vale Road, Bournville, Birmingham
Active Corporate (3 parents)
Officer
2016-02-26 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove members → OE
21
RICE CHAMBERLAINS PROPERTY SERVICES LIMITED
14485375 243 Mary Vale Road, Birmingham, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ 2025-02-25
IIF 28 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
22
CHAMBERLAINS OVERSEAS LIMITED
- 2007-04-13
05805321 Brindley House, Engine Lane, Lye, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-03-15 ~ dissolved
IIF 6 - Director → ME
2007-03-15 ~ 2010-07-16
IIF 22 - Secretary → ME
23
ROSEMOUNT FLAT MANAGEMENT COMPANY LIMITED
- now 03298697ESTATE MANAGEMENT 27 LIMITED - 1997-03-25
10 The Crescent, Leeds, West Yorkshire, England
Active Corporate (20 parents)
Officer
1997-05-11 ~ 1999-03-12
IIF 15 - Director → ME
24
SHAKESPEARE MARTINEAU LLP - now
SHAKESPEARES LEGAL LLP - 2015-06-15
SHAKESPEARE PUTSMAN LLP
- 2011-06-03
OC319029 No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 38 offsprings)
Officer
2007-04-01 ~ 2009-07-31
IIF 2 - LLP Designated Member → ME
25
1020 Bristol Road, Selly Oak, Birmingham, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2021-09-29 ~ now
IIF 43 - Has significant influence or control → OE
26
THE CHURCH INN HOLNE 999YR LEASE LIMITED
13627374 1 Hagley Court South, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-16 ~ 2022-01-12
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
27
THE COLOUR PALETTE COMPANY LIMITED
13382379 C/o Blythe Phillips, 8/9 Earls Way, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-10 ~ now
IIF 33 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
WATERSIDE TRUSTEES LIMITED
- now 05842760REGULATORY TRUSTEE SERVICES LIMITED
- 2016-06-26
05842760THE PENSION LAWYERS TRUSTEE COMPANY LIMITED
- 2014-10-16
05842760 1 Hagley Court South The Waterfront, Level Street, Brierley Hill, West Midlands
Active Corporate (6 parents)
Officer
2014-10-09 ~ now
IIF 8 - Director → ME