1
Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (2 parents)
Equity (Company account)
51,174 GBP2024-03-31
Officer
2002-07-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2
BHARREY CHANGGI CO LIMITED
- now 06628328HAJCO 369 LIMITED
- 2009-07-03
06628328 05872958, 04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 03228960, 06963052, 03717464Warning The number of records might exceed displayable range of browser, please consider
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... (more) 70-72 Handsworth Wood Road, Birmingham
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
20 GBP2024-03-31
Officer
2009-06-30 ~ 2014-06-02
IIF 43 - Director → ME
2011-09-01 ~ 2013-06-21
IIF 45 - Director → ME
3
8b The Square, Alvechurch, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 12 - Director → ME
4
70-72 Handsworth Wood Road, Birmingham
Active Corporate (4 parents)
Equity (Company account)
1,686,249 GBP2024-03-31
Officer
2012-06-28 ~ 2013-06-28
IIF 44 - Director → ME
5
70-72 Handsworth Wood Road, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
-1,333 GBP2024-06-30
Officer
2009-06-16 ~ 2012-12-31
IIF 4 - Secretary → ME
6
HAJCO 373 LIMITED
- 2009-04-08
06732560 05872958, 04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 03228960, 06963052, 03717464Warning The number of records might exceed displayable range of browser, please consider
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... (more) Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-04-06 ~ now
IIF 33 - Director → ME
7
70-72 Handsworth Wood Road, Birmingham
Active Corporate (6 parents)
Equity (Company account)
171,615 GBP2024-03-31
Officer
2006-10-12 ~ 2014-01-01
IIF 37 - Director → ME
8
HERITAGE (WEST MIDLANDS) LTD
- now 04560293 Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
Active Corporate (3 parents)
Equity (Company account)
1,314 GBP2024-03-31
Officer
2002-10-11 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
HERITAGE DEVELOPMENT CORPORATION LIMITED
- now 02649885HERITAGE CONTINUING CARE LIMITED - 1995-10-30
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-08-30 ~ dissolved
IIF 11 - Director → ME
10
73-75 Middleton Hall Road, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
838,837 GBP2024-10-31
Officer
2014-11-06 ~ now
IIF 9 - Director → ME
2014-11-06 ~ 2015-02-26
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-07
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
11
100 St James Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
-8,915 GBP2018-03-31
Officer
2002-02-04 ~ dissolved
IIF 40 - Director → ME
12
25 Beechwood Park Road, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 25 - LLP Designated Member → ME
13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-214,721 GBP2022-10-12
Officer
2018-04-12 ~ 2021-10-13
IIF 10 - Director → ME
Person with significant control
2018-04-12 ~ 2021-10-13
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,988,896 GBP2024-03-31
Officer
2009-06-30 ~ 2013-09-27
IIF 41 - Director → ME
15
PRIMEFOCUS LIMITED - 1999-12-03
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-06-30 ~ now
IIF 27 - Director → ME
16
HAJCO 332 LIMITED
- 2007-05-22
05872992 05872958, 04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 03228960, 06963052, 03717464Warning The number of records might exceed displayable range of browser, please consider
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... (more) Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (5 parents)
Equity (Company account)
502,815 GBP2024-03-31
Officer
2007-05-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
17
Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (4 parents)
Equity (Company account)
1,054,380 GBP2024-03-31
Officer
2002-02-25 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2002-03-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
REALKO THREE INVESTMENTS LIMITED
- now 04568587HAJCO 265 LIMITED
- 2004-05-26
04568587 05872958, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 03228960, 06963052, 03717464, 04788102Warning The number of records might exceed displayable range of browser, please consider
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... (more) Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 36 - Director → ME
2003-08-12 ~ 2009-01-21
IIF 6 - Secretary → ME
20
Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
Dissolved Corporate (3 parents)
Officer
2002-03-13 ~ dissolved
IIF 38 - Director → ME
21
Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
Active Corporate (3 parents)
Equity (Company account)
116,762 GBP2024-03-31
Officer
2002-10-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 21 - Has significant influence or control → OE
22
73-75 Middleton Hall Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-07-05 ~ 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
2024-06-16 ~ 2024-07-05
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SHUMS CORPORATE LTD.
- 2009-08-18
06844989HAJCO 395 LIMITED
- 2009-08-11
06844989 05872958, 04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 03228960, 06963052, 03717464Warning The number of records might exceed displayable range of browser, please consider
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... (more) Management Office 25-29 Park Road, Moseley, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-20 ~ dissolved
IIF 7 - Secretary → ME
24
73-75 Middleton Hall Road, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,188 GBP2024-09-30
Officer
2025-09-07 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-07-07 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
Tutnall Hall Nursing Home Tutnall Lane, Tutnall, Bromsgrove, England
Active Corporate (7 parents)
Equity (Company account)
296,701 GBP2024-12-31
Officer
2012-11-28 ~ 2017-04-10
IIF 42 - Director → ME
2012-11-28 ~ 2017-04-10
IIF 3 - Secretary → ME
26
UNO PROPERTY DEVELOPMENTS LIMITED
- now 04364545UNO INVESTMENTS LIMITED
- 2015-04-18
04364545 Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
312,911 GBP2024-03-31
Officer
2002-01-31 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
27
HAJCO 268 LIMITED
- 2003-11-12
04788135 05872958, 04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 03228960, 06963052, 03717464Warning The number of records might exceed displayable range of browser, please consider
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... (more) Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (5 parents)
Equity (Company account)
193,437 GBP2024-03-31
Officer
2007-10-15 ~ now
IIF 30 - Director → ME
2003-11-10 ~ now
IIF 8 - Secretary → ME
Person with significant control
2019-02-01 ~ now
IIF 16 - Has significant influence or control → OE