1
27 FLEET STREET BIRMINGHAM HOLDCO LIMITED
15290374 20 Grafton Street, London, England
Active Corporate (5 parents)
Officer
2023-11-16 ~ 2025-06-17
IIF 9 - Director → ME
Person with significant control
2023-11-16 ~ 2025-06-17
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
27 FLEET STREET BIRMINGHAM LIMITED
15290267 7th Floor, 50 Broadway, Broadway, London, England
Active Corporate (10 parents)
Officer
2023-11-16 ~ 2025-06-17
IIF 10 - Director → ME
Person with significant control
2023-11-16 ~ 2025-06-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
ABSTRACT LAND (BIRMINGHAM 3) LIMITED
06057166 Queens House, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ dissolved
IIF 34 - Director → ME
4
ABSTRACT LAND (BIRMINGHAM 4) LIMITED
- now 06203269ABSTRACT SECURITIES (BIRMINGHAM) LIMITED - 2008-02-08
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-02-22 ~ dissolved
IIF 33 - Director → ME
5
ABSTRACT LAND (BIRMINGHAM) LIMITED
05283043 Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-12-13 ~ dissolved
IIF 29 - Director → ME
6
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
340 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolved
IIF 21 - Director → ME
8
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 13 - Director → ME
9
C/o Sterling Property Ventures, 91 Wimpole Street, London, Request An Expedite, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 12 - Director → ME
10
ENDEAVOUR DIALS TWO LIMITED
- now 15597443ENDEAVOUR SILVER FIN LIMITED
- 2024-05-07
15597443 C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 19 - Director → ME
11
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 16 - Director → ME
12
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-26 ~ now
IIF 17 - Director → ME
13
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 18 - Director → ME
14
25 Oldbury Place, London, England
Active Corporate (10 parents, 104 offsprings)
Officer
2004-01-29 ~ 2004-11-15
IIF 32 - Director → ME
15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2012-12-06 ~ 2019-01-04
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-04
IIF 4 - Ownership of shares – 75% or more → OE
16
40 Woodcote Road, Wanstead, London, England
Active Corporate (4 parents)
Officer
2020-07-06 ~ now
IIF 26 - Director → ME
17
HELIX PROPERTY VENTURES LIMITED
- now 06920167SPECIFIC FLOW LIMITED
- 2009-06-12
06920167 Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ dissolved
IIF 35 - Director → ME
18
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-02-08 ~ 2006-12-29
IIF 36 - Director → ME
19
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ dissolved
IIF 28 - Director → ME
20
ABSTRACT LAND LIMITED
- 2013-03-25
04021567ABSTRACT SECURITIES (LEEDS) LIMITED - 2004-07-26
ABSTRACT SECURITIES (ASHFORD) LIMITED - 2003-01-27
POPUP LIMITED - 2000-08-15
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2004-12-13 ~ dissolved
IIF 30 - Director → ME
21
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ dissolved
IIF 27 - Director → ME
22
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-04-13 ~ 2006-07-03
IIF 31 - Director → ME
23
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2024-02-23 ~ now
IIF 14 - Director → ME
24
STERLING ENDEAVOUR HOLDCO LIMITED
15516002 C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 15 - Director → ME
25
STERLING PROPERTY VENTURES (103) LIMITED
09301258 Office 2, Tweed House, Park Lane, Swanley, Kent
Active Corporate (4 parents)
Officer
2014-11-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
26
STERLING PROPERTY VENTURES (ASSET AND DEVELOPMENT MANAGEMENT) LIMITED
- now 13893640STERLING PROPERTY VENTURES (COLMORE GATE) LIMITED
- 2023-07-10
13893640 Office 2 Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
27
STERLING PROPERTY VENTURES (MK) LIMITED
10520156 Office 2, Tweed House, Park Lane, Swanley, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
28
STERLING PROPERTY VENTURES LIMITED
08320920 Office 2, Tweed House, Park Lane, Swanley, Kent
Active Corporate (2 parents)
Officer
2012-12-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE