1
BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED - now
BIRMINGHAM FORWARD
- 2013-11-29
02497023BIRMINGHAM-CITY 2000 - 2000-04-13
158 Edmund Street, Birmingham, England
Dissolved Corporate (130 parents)
Officer
2006-03-28 ~ 2009-02-06
IIF 11 - Director → ME
2
Claremont Property Group, 32 George Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 8 - Director → ME
3
BLUEWATER INVESTMENT GROUP LIMITED
- 2008-11-07
04660502 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2024-03-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2024-03-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2024-03-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
8
CLAREMONT GOLD LIMITED - 2013-03-22
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
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
9
CLAREMONT LIVING LIMITED
- 2025-04-16
08467597CLAREMONT (THE GREEN) LIMITED - 2014-08-13
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
18-21 Summer Hill Terrace Claremont Property Group, Birmingham, England
Active Corporate (3 parents)
Officer
2023-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-18 ~ 2023-09-18
IIF 24 - Right to appoint or remove directors → OE
11
CLAREMONT MANAGEMENT (SOLIHULL HEIGHTS) LIMITED
08331308 18-21 Summer Hill Terrace, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
O.A.D INVESTMENTS LTD
- 2013-09-25
07103066 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2009-12-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
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
13
CLAREMONT PROPERTY PORTFOLIO LIMITED
- now 03927354WARSTONE DEVELOPMENTS LIMITED
- 2010-02-16
03927354SAINI & SAINI LIMITED
- 2002-06-10
03927354SAINI-SIRA ASSOCIATES LIMITED
- 2000-06-21
03927354 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (6 parents)
Officer
2000-02-16 ~ now
IIF 13 - Director → ME
2000-02-16 ~ 2011-01-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2004-12-17 ~ 2011-01-10
IIF 10 - Director → ME
2004-12-17 ~ 2011-01-10
IIF 1 - Secretary → ME
15
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-30 ~ 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
IIF 15 - Right to appoint or remove directors → OE
16
48 Kenyon Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 4 - Director → ME
17
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-03-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
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
18
81 Main Street, Alrewas, Burton-on-trent, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-17 ~ 2021-05-20
IIF 7 - Director → ME
Person with significant control
2016-10-17 ~ 2021-05-20
IIF 25 - Ownership of shares – 75% or more → OE