1
3 HOLDINGS LIMITED
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... (more) 5-6 Greenfield Crescent Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ 2022-11-09
IIF 19 - Director → ME
Person with significant control
2017-10-09 ~ 2022-11-09
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2017-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADVANCED NATIONWIDE HOLDINGS LIMITED
16105834 59-61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-01 ~ 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
IIF 11 - Right to appoint or remove directors → OE
4
ADVANCED NATIONWIDE LIMITED
- now 13575944A FRANCHISE LIMITED
- 2022-05-05
13575944 63 Temple Row, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2021-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-20 ~ 2025-01-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASHLEY PROPERTY INVESTMENTS LTD
04056582 59 - 61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 6 - Director → ME
6
BRIGHT INNOVATION GROUP LIMITED
- now 12452734UNDER THE HAMMER GROUP LIMITED
- 2023-01-12
124527348 PROPERTY INVESTMENTS LIMITED - 2021-05-27
59-61 Charlotte Street St Pauls Square, Bimingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-06-14 ~ now
IIF 3 - Director → ME
7
GREEN PARK PROPERTY INVESTMENTS LIMITED
09608919 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2015-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
59-61 Charlotte Street, St Pauls Square, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 20 - Director → ME
9
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 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
10
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
12
SECURE NOW TECHNOLOGIES LIMITED
12652986 Harpal House 14 Holyhead Road, Handsworth, Birimngham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
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
13
63 Temple Row, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 2 - Director → ME