The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Shareef, Azher Mohammed
Shareef, Azher Mohammed
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Our Place, Phoenix Industrial Estate, Bilston, WV14 0PR, England
IIF 2 IIF 3 IIF 4 (more) 28, George Street, Balsall Heath, Birmingham, B12 9RG, England
IIF 10 IIF 11 28 George Street, Birmingham, West Midlands, B12 9RG, England
IIF 12 IIF 13 88, Lower Tower Street, Birmingham, B19 3NL, United Kingdom
IIF 14 IIF 15 88 Lower Tower Street, Birmingham, West Midlands, B19 3NL, England
Shareef, Azher Mohammed
British chartered surveyor born in December 1968Resident in England
Registered addresses and corresponding companiesShareef, Azher Mohammed
British director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) 121, Livery Street, Birmingham, B3 1RS, England
IIF 23 22-28, George Street, Balsall Heath, Birmingham, B12 9RG, United Kingdom
IIF 24 IIF 25 28, George Street, Balsall Heath, Birmingham, B12 9RG, England
IIF 26 28, George Street, Balsall Heath, Birmingham, B12 9RG, United Kingdom
IIF 27 28 George Street, Birmingham, West Midlands, B12 9RG, England
IIF 28 39, Ludgate Hill, Birmingham, B3 1EH
IIF 29 IIF 30 39, Ludgate Hill, Birmingham, B3 1EH, England
IIF 31 IIF 32 IIF 33 88, Lower Tower Street, Birmingham, B19 3NL, United Kingdom
IIF 34 88 Lower Tower Street, Birmingham, West Midlands, B19 3NL, England
IIF 35 88, Lower Tower Street, Off Newtown Row, Birmingham, B19 3NL, United Kingdom
IIF 36 41, Walsingham Road, Enfield, Middlesex, EN2 6EY
IIF 37 Chadwick Court, Chadwick Lane , Knowle, Solihull, B93 0AS, United Kingdom
IIF 38 Chadwick Court, Chadwick Lane, Knowle, Solihull, B93 0AS, United Kingdom
IIF 39 IIF 40 IIF 41 Chadwick Court, Chadwick Lane, Knowle, Solihull, West Midlands, B93 0AS, England
IIF 42 IIF 43 IIF 44 (more) Chadwick Court, Chadwick Lane, Knowle, Solihull, West Midlands, B93 0AS, United Kingdom
IIF 53 IIF 54 Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG
IIF 55 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 56 IIF 57 2 Fowey Close, Walmley, Sutton Coldfield, West Midlands, B76 1YP
Shareef, Azher Mohammed
British surveyor born in December 1968Resident in England
Registered addresses and corresponding companiesShareef, Azher Mohammed
British chartered surveyor born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 28, George Street, Balsall Heath, Birmingham, B12 9RG, England
Shareef, Azher Mohammed
British Registered addresses and corresponding companiesShareef, Azher Mohammed
British directorRegistered addresses and corresponding companies
IIF 67 Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG
Shareef, Azuher Mohammed
British surveyorRegistered addresses and corresponding companies
IIF 68 2 Fowey Close, Walmley, Sutton Coldfield, West Midlands, B76 1YP
Mr Azher Mohammed Shareef
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 69 IIF 70 22 - 28, George Street, Balsall Heath, Birmingham, B12 9RG, United Kingdom
IIF 71 22-28, George Street, Balsall Heath, Birmingham, B12 9RG, United Kingdom
IIF 72 IIF 73 IIF 74 (more) 28, George Street, Balsall Heath, Birmingham, B12 9RG, England
IIF 80 28, George Street, Balsall Heath, Birmingham, B12 9RG, United Kingdom
IIF 81 28 George Street, Birmingham, West Midlands, B12 9RG, England
IIF 82 IIF 83 88, Lower Tower Street, Birmingham, B19 3NL, United Kingdom
IIF 84 IIF 85 88 Lower Tower Street, Birmingham, West Midlands, B19 3NL, England
IIF 86 Heartlands House, Cranford Street, Smethwick, West Midlands, B66 2TA, England
Shareef, Mohammed
British Registered addresses and corresponding companiesShareef, Mohammed
British co secretaryRegistered addresses and corresponding companies
IIF 90 Chadwick Court, Chadwick Lane, Knowle, Solihull, West Midlands, B93 0AS, United Kingdom
Shareef, Mohammed
British secretaryRegistered addresses and corresponding companies
IIF 91 Chadwick Court, Chadwick Lane, Knowle, Solihull, West Midlands, B93 0AS, United Kingdom
Shareef, Mohammed
British director born in December 1936Resident in United Kingdom
Registered addresses and corresponding companiesMr Azher Shareef
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Azher Mohammed Shareef
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 IIF 98 IIF 99 (more) 121, Livery Street, Birmingham, B3 1RS, England
IIF 101 28, George Street, Balsall Heath, Birmingham, B12 9RG
IIF 102 28, George Street, Balsall Heath, Birmingham, B12 9RG, England
IIF 103 IIF 104 39, Ludgate Hill, Birmingham, B3 1EH, England
IIF 105 IIF 106 IIF 107 88, Lower Tower Street, Birmingham, B19 3NL, United Kingdom
IIF 108 IIF 109 88 Lower Tower Street, Birmingham, West Midlands, B19 3NL, England
IIF 110 88, Lower Tower Street, Off Newtown Row, Birmingham, B19 3NL
IIF 111 30, Finsbury Square, London, EC2P 2YU
IIF 112 Heartlands House, Cranford Street, Smethwick, West Midlands, B66 2TA
IIF 113 IIF 114 IIF 115 (more) Chadwick Court, Chadwick Lane, Knowle, Solihull, B93 0AS, England
IIF 117 IIF 118 IIF 119 (more) Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG
IIF 121 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
Shareef, Azher
Registered addresses and corresponding companies
IIF 122 Chadwick Court, Chadwick Lane, Knowle, Solihull, West Midlands, B93 0AS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer
2022-11-07 ~ nowIIF 3 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 2 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Officer 2022-11-07 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 3 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Officer 2022-11-14 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 4 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Officer 2022-11-09 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 5 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Officer 2022-11-10 ~ nowIIF 2 - Director → MEPerson with significant control 2022-11-10 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 6 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Officer 2022-11-14 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 7 28 George Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,884,267 GBP2024-08-31Officer 2025-07-16 ~ nowIIF 10 - Director → ME
- 8BACK TO EDEN EARTH LIMITED - 2014-04-23 28 George Street, Balsall Heath, BirminghamDissolved Corporate (3 parents)Officer 2013-02-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 9ANY HOUSE FOR CASH.COM LTD - 2021-03-24 88 Lower Tower Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-17,074 GBP2024-10-31Officer 2020-10-06 ~ nowIIF 12 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 10 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,558,093 GBP2024-07-31Officer 2025-07-16 ~ nowIIF 9 - Director → MEPerson with significant control 2022-07-11 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 11ELECTRIC HIRE CARS LIMITED - 2017-11-15 88 Lower Tower Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-17,395 GBP2024-08-31Officer 2015-08-27 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 12 28 George Street, Balsall Heath, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)59,174 GBP2018-04-30Officer 2016-11-17 ~ dissolvedIIF 63 - Director → ME
- 13 Sanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,378 GBP2017-04-30Officer 2016-04-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 14 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2010-03-01 ~ dissolvedIIF 122 - Secretary → ME
- 15 88 Lower Tower Street, Off Newtown Row, BirminghamDissolved Corporate (1 parent)Equity (Company account)300 GBP2018-01-31Officer 2010-01-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-432,051 GBP2016-05-31Officer 1996-10-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Advantage Business Agency Ltd, 39 Ludgate Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2014-05-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 18 88 Lower Tower Street, Off Newtown Row, BirminghamDissolved Corporate (2 parents)Officer 2007-01-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 20 Heartlands House, Cranford Street, Smethwick B66 2, Cranford Street, Smethwick, United KingdomDissolved Corporate (1 parent)Officer 2010-01-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 28 George Street, Balsall Heath, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-04-07 ~ dissolvedIIF 26 - Director → ME
- 22INNOVATION FACTORY LIMITED - 2014-09-17 Advantage Business Agency Ltd, 39 Ludgate Hill, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,991 GBP2017-05-31Officer 2014-05-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 23 88 Lower Tower Street, Off Newtown Row, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2011-05-13 ~ dissolvedIIF 48 - Director → ME
- 24 30 Finsbury Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-281,623 GBP2015-05-31Officer 2013-09-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 25 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-76,887 GBP2017-05-31Officer 2016-05-13 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-05-13 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 26 Sanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)586,470 GBP2017-05-31Officer 2005-03-04 ~ dissolvedIIF 52 - Director → ME 2005-03-04 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 27 88 Lower Tower Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-04 ~ nowIIF 15 - Director → MEPerson with significant control 2022-05-04 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 28 88 Lower Tower Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-04 ~ nowIIF 14 - Director → MEPerson with significant control 2022-05-04 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 29 Sanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-87,632 GBP2017-05-31Officer 2009-09-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
- 30 Sanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-143,566 GBP2017-05-31Officer 2003-10-21 ~ dissolvedIIF 54 - Director → ME 2003-10-21 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 31XL INVESTMENTS LIMITED - 2007-11-07TRADE & FREIGHT LIMITED - 2013-01-21PROPERTY LINK INVESTMENTS LTD - 1998-06-17PROPERTY LINK SURVEYS LIMITED - 2011-11-17PROPERTY LINK SURVEYS LIMITED - 2014-06-11PROPERTY LINK SELF STORAGE LIMITED - 2010-01-11 Sanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)66,935 GBP2017-05-31Officer 1996-09-26 ~ dissolvedIIF 61 - Director → ME 1999-05-31 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 32 28 George Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)102,629 GBP2024-04-30Officer 2014-04-17 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 33 88 Lower Tower Street, Off Newtown Row, BirminghamDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 41 - Director → ME
- 34 88 Lower Tower Street, Off Newtown Row, BirminghamDissolved Corporate (2 parents)Officer 2008-04-01 ~ dissolvedIIF 64 - Secretary → ME
- 35
SPACE HIRE LIMITED
- nowDISCOUNTED PACKAGING LIMITED - 2012-10-04 88 Lower Tower Street, Off Newtown Row, BirminghamDissolved Corporate (1 parent)Officer 2009-10-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 36
STORAGE 4 U NATIONAL LTD
- nowSIMPLE STORAGE SOLUTIONS LIMITED - 2017-03-14 Sanderling House, Springbrook Lane, Earlswood, SolihullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,777 GBP2017-05-31Officer 2012-07-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 37 28 George Street, Balsall Heath, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-02-28Officer 2016-02-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 88 Lower Tower Street, Off Newtown Row, BirminghamDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 39 - Director → ME
- 39 88 Lower Tower Street, Off Newtown Row, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2014-02-06 ~ dissolvedIIF 35 - Director → ME
Ceased
29
- 1 22 - 28 George Street, Balsall Heath, Birmingham, United KingdomActive Corporate (1 parent)Total liabilities (Company account)29,545 GBP2024-10-31Officer 2021-10-01 ~ 2024-09-30IIF 16 - Director → MEPerson with significant control 2021-10-01 ~ 2024-11-01IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 2 22 - 28 George Street, Balsall Heath, Birmingham, United KingdomActive Corporate (1 parent)Total liabilities (Company account)24,884 GBP2024-10-31Officer 2021-10-01 ~ 2024-09-30IIF 17 - Director → MEPerson with significant control 2021-10-01 ~ 2024-09-30IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 3 28 George Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,884,267 GBP2024-08-31Officer 2016-02-19 ~ 2025-05-15IIF 27 - Director → ME
- 4 28 George Street, Balsall Heath, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)108,849 GBP2024-05-31Officer 2020-12-01 ~ 2024-09-30IIF 58 - Director → MEPerson with significant control 2020-12-09 ~ 2024-09-30IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)4,558,093 GBP2024-07-31Officer 2022-07-11 ~ 2025-05-15IIF 24 - Director → ME
- 6 126 New Walk, LeicesterLiquidation Corporate (1 parent)Equity (Company account)1,753 GBP2022-09-30Officer 2018-09-05 ~ 2018-09-28IIF 33 - Director → MEPerson with significant control 2018-09-05 ~ 2018-09-28IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 7 Unit 6 Gregson Trade Centre, Birmingham Road, Oldbury, West MidlandsDissolved Corporate (1 parent)Officer 2012-09-29 ~ 2013-02-27IIF 18 - Director → ME
- 8EQUITY POINT LTD - 2009-09-30 Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer 2008-10-22 ~ 2009-11-19IIF 91 - Secretary → ME
- 9SIMPLA WORLD LIMITED - 2009-12-16 Sharma & Co, 257 Hagley Road, BirminghamLiquidation Corporate (1 parent)Officer 2007-01-19 ~ 2009-10-01IIF 57 - Director → ME
- 10INDEPENDENT PROPERTY MANAGEMENT LTD - 2022-09-15INDEPENDENT STORAGE LTD - 2019-02-26 88 Lower Tower Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-26,010 GBP2024-09-30Officer 2018-09-05 ~ 2018-09-28IIF 32 - Director → MEPerson with significant control 2018-09-05 ~ 2018-09-28IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE 2023-08-18 ~ 2025-07-31IIF 86 - Ownership of shares – 75% or more → OE
- 11 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-432,051 GBP2016-05-31Officer 1999-05-17 ~ 2006-01-05IIF 89 - Secretary → ME
- 12 88 Lower Tower Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-35,608 GBP2024-09-30Officer 2018-09-05 ~ 2018-09-28IIF 31 - Director → MEPerson with significant control 2018-09-05 ~ 2018-09-28IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 13 88 Lower Tower Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-01-27 ~ 2025-09-30IIF 1 - Director → MEPerson with significant control 2021-01-27 ~ 2023-05-01IIF 108 - Ownership of shares – 75% or more → OE
- 14 88 Lower Tower Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)354,962 GBP2024-10-31Officer 2017-10-13 ~ 2018-09-28IIF 38 - Director → MEPerson with significant control 2017-10-13 ~ 2018-09-28IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 15 Heartlands House, Cranford Street, Smethwick, United KingdomActive Corporate (2 parents)Equity (Company account)2,325,613 GBP2024-08-31Officer 1999-06-14 ~ 2017-09-30IIF 93 - Director → ME 2016-08-16 ~ 2017-09-30IIF 28 - Director → ME 1999-06-14 ~ 2017-09-30IIF 66 - Secretary → ME
- 16 Heartlands House, Cranford Street, Smethwick, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)9,116,184 GBP2024-06-30Officer 2018-06-20 ~ 2023-06-08IIF 59 - Director → MEPerson with significant control 2018-06-20 ~ 2023-06-08IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Heartlands House, Cranford Street, Smethwick, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,990,578 GBP2024-08-31Officer 2016-02-19 ~ 2023-06-08IIF 34 - Director → MEPerson with significant control 2016-08-30 ~ 2023-05-30IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)178,276 GBP2024-03-31Officer 2016-03-21 ~ 2019-02-15IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-15IIF 100 - Has significant influence or control → OE
- 19 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)101 GBP2024-03-31Officer 2016-03-21 ~ 2019-02-15IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-15IIF 97 - Has significant influence or control → OE
- 20 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)215,772 GBP2024-03-31Officer 2016-03-18 ~ 2019-02-15IIF 21 - Director → MEPerson with significant control 2017-04-19 ~ 2019-02-15IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-03-21 ~ 2019-02-15IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-15IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 18 - 22 Stoney Lane, Yardley, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2007-10-09 ~ 2014-07-24IIF 45 - Director → ME
- 23 Cba, 39 Castle Street, LeicesterDissolved Corporate (1 parent)Officer 2006-06-08 ~ 2014-07-24IIF 51 - Director → ME
- 24 41 Walsingham Road, Enfield, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)14,313 GBP2024-03-30Officer 2024-01-01 ~ 2024-01-02IIF 36 - Director → ME
- 25 30 Finsbury Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-281,623 GBP2015-05-31Officer 2007-10-26 ~ 2012-12-17IIF 46 - Director → ME 2012-12-24 ~ 2013-09-26IIF 92 - Director → ME 2007-10-26 ~ 2013-09-26IIF 90 - Secretary → ME
- 26 Sanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-87,632 GBP2017-05-31Officer 1996-09-26 ~ 2009-09-23IIF 62 - Director → ME 1999-06-29 ~ 2011-12-31IIF 88 - Secretary → ME
- 27 22-28 George Street, Balsall Heath, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)57,664 GBP2024-03-31Officer 2018-04-04 ~ 2019-05-24IIF 23 - Director → MEPerson with significant control 2018-04-04 ~ 2019-05-24IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 28XL INVESTMENTS LIMITED - 2007-11-07TRADE & FREIGHT LIMITED - 2013-01-21PROPERTY LINK INVESTMENTS LTD - 1998-06-17PROPERTY LINK SURVEYS LIMITED - 2011-11-17PROPERTY LINK SURVEYS LIMITED - 2014-06-11PROPERTY LINK SELF STORAGE LIMITED - 2010-01-11 Sanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)66,935 GBP2017-05-31Officer 1997-11-01 ~ 1999-05-31IIF 68 - Secretary → ME
- 29
SIMPLA STORAGE LIMITED
- nowBATHROOM HEIGHTS LIMITED - 2009-10-26 257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2007-01-19 ~ 2009-10-01IIF 56 - Director → ME
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