1
BE REAL ESTATE MANAGEMENT LIMITED
16029387 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 24 - Director → ME
2
BIRMINGHAM DEVELOPMENT COMPANY LIMITED
- now 05123904EVER 2375 LIMITED - 2004-06-29
7 More London Riverside, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-08-05 ~ dissolved
IIF 16 - Director → ME
3
BIRMINGHAM MAILBOX MANAGEMENT LIMITED
- now 03966426FORAY 1309 LIMITED - 2000-05-25
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2003-11-01 ~ 2010-09-07
IIF 11 - Director → ME
4
BIRMINGHAM WOMEN'S AND CHILDREN'S HOSPITAL CHARITY
- now 09404174BIRMINGHAM CHILDREN'S HOSPITAL CHARITY
- 2017-10-23
09404174 5 Rowchester Court, Whittall Street, Birmingham, England
Active Corporate (35 parents)
Equity (Company account)
12,831,000 GBP2019-03-31
Officer
2015-01-23 ~ 2019-09-09
IIF 1 - Director → ME
5
BML REALISATIONS LIMITED - now
BIRMINGHAM MAILBOX LIMITED
- 2011-05-11
03440961FORAY 1067 LIMITED - 1998-02-24
Four, Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2005-03-01 ~ 2010-09-07
IIF 12 - Director → ME
6
7 More London Riverside, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-04 ~ dissolved
IIF 17 - Director → ME
7
EDG PROPERTY (HARBORNE) LIMITED
- 2021-06-18
07945294 Corner Oak, 1 Homer Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
-127,255 GBP2021-03-31
Officer
2012-02-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
COOP GROUND RENTS LIMITED
- now 10792847EDG PROPERTY HAWKINS LIMITED
- 2019-08-22
10792847 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-05-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-30 ~ 2020-11-19
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Holt Court, Rear (first Floor), Warwick Row, Coventry, England
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
135,400 GBP2025-03-31
Officer
2018-10-11 ~ 2022-06-14
IIF 7 - Director → ME
10
Cube Management Centre Unit 196, Wharfside Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ dissolved
IIF 14 - Director → ME
11
Cube Management Centre Unit 196, Wharfside Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ dissolved
IIF 13 - Director → ME
12
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 23 - Director → ME
13
Corner Oak, 1 Homer Road, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 20 - Director → ME
14
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 21 - Director → ME
15
EDG PROPERTY ERDINGTON LIMITED
- 2015-02-25
09092280 Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (3 parents)
Equity (Company account)
55,902 GBP2024-03-31
Officer
2014-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,959 GBP2025-03-31
Officer
2023-12-06 ~ now
IIF 28 - Director → ME
17
EDG PROPERTY PRECINCT LIMITED
- 2018-12-13
10793072 Corner Oak, Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
28,488 GBP2022-09-30
Officer
2017-05-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-30 ~ 2019-03-04
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Corner Oak, 1 Homer Road, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
2,203 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
Corner Oak, 1 Homer Road, Solihull, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
8,374 GBP2021-03-31
Officer
2015-05-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
EDGE PROPERTY DEVELOPMENTS LIMITED
- 2012-11-27
07222312 Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
2,174,705 GBP2024-03-31
Officer
2010-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
RED BALLOON TRADING COMMUNITY INTEREST COMPANY
- now 05996296RED BALLOON TRADING - 2007-01-03
5 Rowchester Court, Whittall Street, Birmingham, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-09-17 ~ 2017-09-26
IIF 6 - Director → ME
22
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
97,862 GBP2024-03-31
Officer
2019-08-02 ~ now
IIF 4 - Director → ME
23
ST MARYS WEYMOUTH MANCO LIMITED
- now 15435947EDG WOLVERHAMPTON COMMERCIAL LIMITED
- 2024-04-15
15435947 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 26 - Director → ME
24
Cube Management Centre Unit 196, Wharfside Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-07-13 ~ dissolved
IIF 15 - Director → ME
25
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-07-21 ~ 2015-12-21
IIF 18 - Director → ME
26
WORCESTER ASSETS HOLDINGS LIMITED
- now 15332330EDG WOLVERHAMPTON LIMITED
- 2024-08-09
15332330 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-12-06 ~ now
IIF 22 - Director → ME
27
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 27 - Director → ME
28
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 25 - Director → ME