1
Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
19,941 GBP2023-08-31
Officer
2019-08-19 ~ nowIIF 21 - director → ME
Person with significant control
2019-08-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-08-31
Officer
2019-08-19 ~ nowIIF 24 - director → ME
Person with significant control
2019-08-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-08-16 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
2 Conway Walk, Nottingham, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
12,553 GBP2023-11-30
Officer
2020-11-13 ~ nowIIF 8 - director → ME
Person with significant control
2020-11-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
Elton House, 5 Powell Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
7,228 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 3 - director → ME
Person with significant control
2023-03-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Apratment 358, Centenary Plaza 18 Holliday Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2020-06-03 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
Unit A207 The Arcadian Centre, 70 Hurst Street, Birmingham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
798 GBP2024-05-31
Officer
2024-11-01 ~ nowIIF 6 - director → ME
Person with significant control
2024-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-12-12 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandCorporate (1 parent)
Officer
2023-10-30 ~ nowIIF 2 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
Apratment 358, Centenary Plaza 18 Holliday Street, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2021-11-30
Officer
2020-11-13 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
Elton House, 5 Powell Street, Birmingham, EnglandCorporate (2 parents)
Officer
2024-03-25 ~ nowIIF 5 - director → ME
Person with significant control
2024-03-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2019-02-04 ~ dissolvedIIF 9 - director → ME
13
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2018-05-25 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
14
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2018-05-25 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
15
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2019-07-09 ~ nowIIF 31 - director → ME
Person with significant control
2019-07-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-20,508 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 19 - director → ME
Person with significant control
2020-03-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-53,746 GBP2023-09-30
Officer
2021-01-14 ~ nowIIF 26 - director → ME
Person with significant control
2021-01-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
Apartment 358 Centenary Plaza, 18 Holliday Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2019-12-05 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-12-05 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
Apartment 358 18 Holliday Street, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2021-05-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-05-10 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
Apartment 358 Centenary Plaza 18 Holliday Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-08-31
Officer
2020-08-10 ~ nowIIF 25 - director → ME
Person with significant control
2020-08-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
Elton House, 5 Powell Street, Birmingham, EnglandCorporate (2 parents)
Officer
2024-02-24 ~ nowIIF 4 - director → ME
Person with significant control
2024-02-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
22
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-08-22 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-08-22 ~ dissolvedIIF 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
23
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-11,291 GBP2023-06-30
Officer
2019-06-10 ~ nowIIF 36 - director → ME
Person with significant control
2019-06-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
Elton House, 5 Powell Street, Birmingham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-67,231 GBP2023-08-31
Officer
2018-08-17 ~ nowIIF 29 - director → ME
Person with significant control
2018-08-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2020-10-31
Officer
2019-10-12 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-10-12 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE