1
22 Park Road, Moseley, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHARLES COURT RESIDENTS LIMITED
- now 04250853 4 King Charles Court, Lower Quinton, Stratford-upon-avon, Warwickshire
Active Corporate (16 parents)
Equity (Company account)
6 GBP2025-07-31
Officer
2001-07-12 ~ 2006-01-01
IIF 18 - Director → ME
3
22 Park Road, Moseley, Birmingham
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
10,146,574 GBP2025-03-31
Officer
2008-03-26 ~ 2014-09-09
IIF 6 - Director → ME
2008-03-26 ~ 2014-09-09
IIF 21 - Secretary → ME
Person with significant control
2017-03-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
HASELEY DEVELOPMENTS LIMITED
- 2014-02-10
03690491HASELEY HALL DEVELOPMENTS LIMITED
- 2005-10-18
03690491RUDDINGTON FIELDS PROPERTIES LIMITED
- 1999-05-19
03690491SJC 50 LIMITED - 1999-04-20
22 Park Road Moseley, Birmingham, West Midlands
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
436 GBP2020-12-31
Officer
1999-05-19 ~ dissolved
IIF 9 - Director → ME
5
HASELEY HALL ESTATES LIMITED
- 2005-10-18
02791798WILSON-HUNT DEVELOPMENTS LIMITED
- 1996-10-09
02791798 22 Park Road, Moseley, Birmingham
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
23,689 GBP2024-12-31
Officer
1993-02-19 ~ 2014-09-09
IIF 8 - Director → ME
6
22 Park Road Moseley, Birmingham, West Midlands, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2018-05-01 ~ now
IIF 4 - Director → ME
7
HEATH DRIVE MANAGEMENT COMPANY LIMITED
09719169 3 Heath Drive, Shirley, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-27
Officer
2015-08-05 ~ 2020-08-06
IIF 10 - Director → ME
8
J N DEVELOPMENTS LIMITED
- 2008-04-29
04580161 59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 7 - Director → ME
2002-11-01 ~ dissolved
IIF 20 - Secretary → ME
9
22 Park Road Moseley, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-13 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
2017-02-10 ~ now
IIF 16 - Has significant influence or control → OE
10
MAYFIELD FARM MANAGEMENT COMPANY LTD
16572216 22 Park Road Moseley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 22 - Director → ME
11
NORTON CT MANAGEMENT COMPANY LTD
16646378 22 Park Road, Moseley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 23 - Director → ME
12
22 Park Road, Moseley, Birmingham
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-19,699 GBP2024-12-31
Officer
2009-12-08 ~ now
IIF 1 - Director → ME
13
22 Park Road, Moseley, Birmingham, West Midlands
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,112 GBP2024-12-31
Officer
2009-11-06 ~ now
IIF 3 - Director → ME
14
TEMPLARS COURT (BALSALL COMMON) MANAGEMENT CO LIMITED
- now 04289820LEAM TERRACE RESIDENTS LIMITED
- 2002-08-06
04289820 759 Kenilworth Road, Balsall Common, Coventry, England
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2001-09-19 ~ 2008-02-13
IIF 19 - Director → ME
15
WARWICKSHIRE APARTMENTS LIMITED
05588885 22 Park Road, Moseley, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
115,527 GBP2024-12-31
Officer
2005-10-11 ~ now
IIF 2 - Director → ME
16
WILSON CARE RESOURCES HOLDINGS LIMITED
13863203 22 Park Road, Moseley, Birmingham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,002,719 GBP2024-12-31
Officer
2022-01-21 ~ now
IIF 17 - Director → ME
17
22 Park Road, Moseley, Birmingham
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
2,448,390 GBP2024-12-31
Officer
1998-09-08 ~ now
IIF 5 - Director → ME