1
ALTON PROPERTY MANAGEMENT LIMITED - now
ALTON ROAD PROPERTIES LIMITED
- 2006-09-07
00644625Y.B.FLATLETS LIMITED - 1995-11-30
27 Lombard Street, Chancery House, Lichfield, England
Active Corporate (10 parents)
Equity (Company account)
7,389 GBP2024-09-30
Officer
2001-03-31 ~ 2002-03-22
IIF 9 - Director → ME
1999-10-01 ~ 2000-01-11
IIF 6 - Director → ME
2
Y.B.SHOP DEVELOPMENTS LIMITED
- 2001-09-21
00911866 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (7 parents)
Profit/Loss (Company account)
38,069 GBP2023-10-01 ~ 2024-09-30
Officer
1999-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Equity (Company account)
-63,575 GBP2024-09-30
Officer
2000-09-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
BELWELL PROPERTIES LIMITED
- now 01333961F. YORKE BROOKS & CO. LIMITED - 1987-12-10
COTEBARN LIMITED - 1977-12-31
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (7 parents)
Profit/Loss (Company account)
34,759 GBP2023-10-01 ~ 2024-09-30
Officer
1991-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (6 parents)
Profit/Loss (Company account)
20,667 GBP2023-10-01 ~ 2024-09-30
Officer
1999-10-01 ~ 2001-03-31
IIF 8 - Director → ME
2005-07-08 ~ now
IIF 3 - Secretary → ME
6
EVENACRE ROWLEY REGIS LIMITED
- now 05574802PURE CONSULTANTS LIMITED - 2015-02-20
PURE PROPERTY (UK) LIMITED - 2009-06-03
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,224,916 GBP2024-03-31
Person with significant control
2025-11-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5,159,566 GBP2024-03-31
Person with significant control
2025-11-25 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
HARBORNE RETAILERS MANAGEMENT COMPANY LIMITED
02510804 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (8 parents)
Equity (Company account)
199,303 GBP2024-12-25
Officer
2008-10-14 ~ 2024-06-10
IIF 18 - Director → ME
9
HERMITAGE PROPERTIES LIMITED
- now 01018652Y B SHOPS LOUGHBOROUGH LIMITED
- 2001-04-13
01018652 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (8 parents)
Equity (Company account)
93,053 GBP2024-09-30
Officer
1999-10-01 ~ 2001-03-31
IIF 10 - Director → ME
2005-07-08 ~ now
IIF 2 - Secretary → ME
10
KINGS HEATH PROPERTY CO.LIMITED
00554375 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (7 parents)
Profit/Loss (Company account)
-21,571 GBP2023-10-01 ~ 2024-09-30
Officer
1999-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-356 GBP2023-10-01 ~ 2024-09-30
Officer
1999-10-01 ~ 2001-03-31
IIF 5 - Director → ME
2005-07-08 ~ now
IIF 4 - Secretary → ME
12
NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED
00816037 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (7 parents)
Profit/Loss (Company account)
83,505 GBP2023-10-01 ~ 2024-09-30
Officer
1999-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-11,133 GBP2023-10-01 ~ 2024-09-30
Officer
1999-10-01 ~ 2001-03-31
IIF 7 - Director → ME
2005-07-08 ~ now
IIF 1 - Secretary → ME
14
WEDNESBURY (GRAPES) PROPERTY LLP
OC330925 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Dissolved Corporate (2 parents)
Current Assets (Company account)
207,265 GBP2021-03-31
Officer
2007-08-29 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
15
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Equity (Company account)
349,411 GBP2024-09-30
Officer
1999-10-01 ~ 2021-12-07
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-07
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (6 parents)
Equity (Company account)
-64,975 GBP2024-09-30
Officer
1999-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE