1
210 MERTON ROAD MANAGEMENT COMPANY LIMITED
09153991 17 Lime Tree Road, Norwich, Norfolk, England
Active Corporate (8 parents)
Equity (Company account)
-273 GBP2024-07-31
Officer
2014-07-30 ~ 2017-09-04
IIF 10 - Director → ME
2
15-17 Church Street, Stourbridge, West Midlands
Active Corporate (4 parents)
Equity (Company account)
487,036 GBP2024-10-31
Officer
2013-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
ELDER ALARA (GREYFRIARS) LIMITED
15831340 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-10 ~ now
IIF 13 - Director → ME
4
ELDER DEVELOPMENTS (GREYFRIARS) LIMITED
15372068 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-170,964 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 24 - Director → ME
5
ELDER DEVELOPMENTS (MANAGEMENT) LIMITED
15831201 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 12 - Director → ME
6
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,670 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 23 - Director → ME
7
FRT DEVELOPMENTS (MERTON ROAD) LIMITED
08640526 109 Swan Street, Sileby, Loughborough
Dissolved Corporate (2 parents)
Equity (Company account)
329,914 GBP2017-08-31
Officer
2013-08-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FRT DEVELOPMENTS (NOMADIC) LIMITED
10446625 67-71 Northwood Street, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1,698,045 GBP2022-04-30
Officer
2016-10-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
FRT DEVELOPMENTS (PROSPECT HOUSE) LTD
09943666 Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
233,379 GBP2018-07-31
Officer
2016-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
216,535 GBP2024-04-30
Officer
2012-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
FRT DEVELOPMENTS LITTLEHAMPTON LIMITED
07963312 323b Portobello Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 11 - Director → ME
12
NOMADIC DEVELOPMENTS (BRAMLEY) LTD
13600905 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
291,745 GBP2024-09-30
Officer
2021-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
8,924 GBP2024-09-30
Officer
2021-09-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE TIMBERYARD WORCESTER PARK MANAGEMENT COMPANY LIMITED
11132183 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
8 GBP2020-01-31
Officer
2018-01-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
TIMBERYARD MEWS MANAGEMENT COMPANY LIMITED
10851161 C/o Mandeville Estates, Station Parade, Chipstead, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
8 GBP2024-07-31
Officer
2021-10-12 ~ 2024-07-11
IIF 22 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE