1
ALEXANDER STEVENS (1995) LIMITED - now
GARENBOURNE LIMITED
- 1995-03-02
02565662 13 Portland Rd, Birmingham, West Midlands
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
54,441 GBP2024-03-31
Officer
~ 1993-08-11
IIF 28 - Director → ME
2
BEXLEYHEATH MANAGEMENT COMPANY LIMITED
06263825 Bluerose Associates 66 Glenlea Road, Eltham, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2007-05-31 ~ 2008-12-08
IIF 5 - Secretary → ME
3
BLABY MANAGEMENT COMPANY LIMITED
06353965 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
26,849 GBP2019-12-31
Officer
2007-08-28 ~ 2022-09-01
IIF 2 - Secretary → ME
4
CLAREMONT PROPERTY (SHREWSBURY) LIMITED
09876792 Malvern House, New Road, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,695 GBP2024-11-30
Officer
2015-11-18 ~ dissolved
IIF 36 - Director → ME
2016-09-01 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-26,935 GBP2024-07-31
Officer
2022-07-08 ~ 2023-07-21
IIF 25 - Director → ME
6
One Swan Courtyard Coventry Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
14,666 GBP2016-12-31
Officer
2001-12-21 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
38 Harborne Road, Edgbaston, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
108,010 GBP2024-04-30
Officer
2016-09-14 ~ 2025-06-25
IIF 29 - Director → ME
8
CONSULTING ROOMS BIRMINGHAM LIMITED
10344312 38 Harborne Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-24 ~ now
IIF 18 - Director → ME
9
1 Swan Courtyard, Coventry Road Yardley, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-06-17 ~ dissolved
IIF 26 - Director → ME
10
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Liquidation Corporate (10 parents)
Equity (Company account)
1,485,938 GBP2023-12-31
Officer
2002-09-18 ~ 2006-02-10
IIF 35 - Director → ME
2002-09-18 ~ 2006-06-13
IIF 7 - Secretary → ME
12
35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ dissolved
IIF 15 - Director → ME
13
Malvern House, New Road, Solihull, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
6 Ballycrochan Park, Bangor, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-12-11 ~ dissolved
IIF 14 - Director → ME
15
IN THE CITY (2000) LIMITED - now
ALEXANDER STEVENS (IN THE CITY) LIMITED
- 2003-03-27
04004147ALEXANDER STEVENS LIMITED
- 2000-06-02
04004147 33 Bishops Meadow, Sutton Coldfield, England
Active Corporate (7 parents)
Equity (Company account)
-22,782 GBP2024-04-30
Officer
2000-05-24 ~ 2003-02-12
IIF 21 - Director → ME
16
Oakleigh, 2440 Stratford Road, Hockley Heath Solihull
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
54,695 GBP2016-04-30
Officer
1995-07-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
LINCOLN HOUSE FLAT MANAGEMENT COMPANY LIMITED
06294574 New Derwent House, 69-73 Theobald's Road, London, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2007-07-20 ~ 2008-01-28
IIF 3 - Secretary → ME
18
One Swan Courtyard, Charles Edward Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
One Swan Courtyard, Coventry Road, South Yardley, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ dissolved
IIF 31 - Director → ME
20
Malvern House, New Road, Solihull, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
256,946 GBP2024-03-31
Officer
2016-08-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 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
22
MARY ANN PROPERTIES LIMITED
- now 01934701 Malvern House, New Road, Solihull, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
2,177,777 GBP2024-03-31
Officer
~ 2011-01-21
IIF 22 - Director → ME
2011-01-28 ~ now
IIF 17 - Director → ME
2011-01-21 ~ now
IIF 1 - Secretary → ME
~ 1994-09-22
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-22
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
23
One Swan Court Yard`, Coventry Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 32 - Director → ME
24
PITWINES FLAT MANAGEMENT COMPANY LIMITED
06482637 Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset
Active Corporate (12 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2008-01-24 ~ 2011-11-30
IIF 10 - Secretary → ME
25
Bc Stockford And Co Ltd, St. Johns Road, Dudley, England
Active Corporate (6 parents)
Equity (Company account)
530,065 GBP2024-12-31
Officer
1999-07-01 ~ now
IIF 19 - Director → ME
2001-12-18 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
ROSEFIELD PROPERTY COMPANY LIMITED
04146259 Second Floor, Poynt South, Upper Parliament Street, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2001-02-12 ~ dissolved
IIF 34 - Director → ME
27
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-09-11 ~ dissolved
IIF 16 - LLP Designated Member → ME
28
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (11 parents)
Equity (Company account)
565,856 GBP2017-03-30
Officer
2003-05-14 ~ 2006-08-01
IIF 9 - Secretary → ME
29
STEPHENS MCBRIDE PIERCY TAYLOR LIMITED
- now 02759409OPTIONAL ROUTINE LIMITED
- 1992-11-20
02759409 One Swan Courtyard, Coventry Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1992-11-20 ~ 1999-09-12
IIF 24 - Director → ME
1999-09-12 ~ 2014-09-01
IIF 33 - Director → ME