1
AVERY FIELDS COMMUNITY FOUNDATION
- now 10515820AVERY FIELDS COMMUNITY SPORTS TRUST
- 2023-09-27
10515820 79 Sandon Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2016-12-07 ~ now
IIF 20 - Director → ME
2
AVERY FIELDS SPORTS & EVENTS LIMITED
11282490 79 Sandon Road, Edgbaston, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
12,569 GBP2024-06-30
Officer
2018-03-29 ~ now
IIF 3 - Director → ME
3
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
889,073 GBP2016-08-31
Officer
2014-11-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
MATRIX HARBORNE INVESTMENTS LIMITED
- now 09055627 19 High Street, Harborne, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
5,521,555 GBP2025-04-30
Officer
2014-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 27 - Has significant influence or control → OE
5
MATRIX MEDICAL (MIDLANDS) LIMITED - now
BENCHMARK MEDICAL (MIDLANDS) LIMITED
- 2000-06-27
03708256 19 High Street, Harborne, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-30
Officer
1999-02-04 ~ 2000-02-04
IIF 17 - Director → ME
1999-02-04 ~ 2000-02-04
IIF 22 - Secretary → ME
6
MATRIX MEDICAL KIBWORTH LIMITED
09341616 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Equity (Company account)
304,271 GBP2017-12-31
Officer
2014-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
MATRIX MEDICAL KIDDERMINSTER LIMITED
09322982 Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
939,748 GBP2016-08-31
Officer
2014-11-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
MATRIX MEDICAL PROPERTIES LTD
- now 09064449MATRIX PROPERTY ASSET MANAGEMENT LIMITED
- 2014-11-12
09064449 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-322,418 GBP2017-05-31
Officer
2014-05-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
MATRIX MEDICAL PROPERTY INVESTMENTS LTD
09302546 Two, Snow Hill, Birmingham
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,690,669 GBP2015-11-30
Officer
2014-11-10 ~ dissolved
IIF 15 - Director → ME
2014-11-10 ~ 2014-11-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Holden And Co, Suite 513 Hawthorns House Hawthorns Business Centre, Halfords Lane, Smethwick, England
Dissolved Corporate (6 parents)
Equity (Company account)
-6,196 GBP2017-12-31
Officer
2011-12-22 ~ 2016-10-31
IIF 14 - Director → ME
11
4 Albany Road, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2008-04-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
METRO (DRONFIELD) LIMITED - now
MATRIX REALTY (HARBORNE) LIMITED
- 2015-02-18
09055635 19 High Street, Harborne, Birmingham
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2025-04-30
Officer
2014-05-23 ~ 2014-11-01
IIF 6 - Director → ME
13
METRO (UPPERTHORPE) LIMITED - now
MATRIX (RS) LIMITED
- 2015-02-19
03708258BENCHMARK (RS) LIMITED - 2000-06-27
19 High Street, Harborne, Birmingham
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-04-30
Officer
2013-11-27 ~ 2014-12-15
IIF 9 - Director → ME
14
METRO MRH LIMITED - now
MATRIX REALTY HOLDINGS LIMITED
- 2014-07-28
03708255BENCHMARK (MIDLANDS) LIMITED
- 2000-06-16
03708255 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-02-04 ~ 2014-06-13
IIF 18 - Director → ME
1999-02-04 ~ 2002-09-01
IIF 28 - Secretary → ME
15
METRO MRI LIMITED - now
MATRIX REALTY INVESTMENTS LIMITED
- 2014-11-21
05353414 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2005-02-04 ~ 2014-11-06
IIF 19 - Director → ME
16
METRO MRM LIMITED - now
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2006-06-16 ~ 2014-06-13
IIF 12 - Director → ME
17
METRO REALTY DEVELOPMENTS LIMITED - now
METRO REALTY HOMES LIMITED - 2016-10-26
MATRIX REALTY HOMES LIMITED
- 2015-02-18
03709195BENCHMARK (MIDLANDS) PROPERTY HOLDINGS LIMITED
- 2000-06-16
03709195 19 High Street, Harborne, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
7,337 GBP2022-04-30
Officer
1999-02-05 ~ 2014-12-15
IIF 10 - Director → ME
1999-02-05 ~ 2002-09-01
IIF 23 - Secretary → ME
18
METRO REALTY RESIDENTIAL LIMITED - now
19 High Street, Harborne, Birmingham
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
897,638 GBP2025-04-30
Officer
2007-04-26 ~ 2014-11-01
IIF 8 - Director → ME
19
The Brew House, Greenalls Avenue, Warrington, Cheshire
Dissolved Corporate (12 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2014-05-23 ~ 2014-06-13
IIF 7 - Director → ME
20
104 Gillhurst Road, Harborne, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
-4,939 GBP2024-06-30
Person with significant control
2021-06-14 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
125 Colmore Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2014-05-23 ~ now
IIF 5 - Director → ME
22
Ground Floor 17 High Street, Harborne, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,246,818 GBP2024-03-31
Officer
2014-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
23
Matrix Realty Group, 4 Albany Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-03-01 ~ dissolved
IIF 13 - Director → ME