1
RED BRICKS SOUTH WEST LTD - 2020-12-02
St Edith's, Stanton St Quintin, Chippenham, Wiltshire, United KingdomDissolved Corporate (8 parents)
Officer
2020-03-12 ~ dissolvedIIF 60 - Director → ME
2
63 Haslucks Green Road, Shirley, Solihull, United KingdomActive Corporate (3 parents)
Officer
2024-08-12 ~ nowIIF 26 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
3
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-107,321 GBP2024-11-30
Officer
2019-11-06 ~ nowIIF 16 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
4
63 Haslucks Green Road, Shirley, Solihull, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,254 GBP2024-01-31
Officer
2019-01-07 ~ nowIIF 25 - Director → ME
Person with significant control
2019-01-07 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
5
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,627 GBP2024-11-30
Officer
2013-11-27 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
30,210 GBP2025-05-31
Officer
2014-05-08 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
7
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
-62,982 GBP2024-11-30
Officer
2015-11-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
8
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-09-22 ~ nowIIF 56 - Director → ME
9
63 Haslucks Green Road, Shirley, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
406,230 GBP2024-04-30
Officer
2016-04-04 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
10
63 Haslucks Green Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,737 GBP2024-03-31
Officer
2018-05-25 ~ nowIIF 49 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
11
63 Haslucks Green Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-07-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-09-28 ~ dissolvedIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
12
63 Haslucks Green Road, Shirley, Solihull, United KingdomActive Corporate (1 parent)
Equity (Company account)
-222,120 GBP2024-11-30
Officer
2016-11-18 ~ nowIIF 47 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
13
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
-294,101 GBP2024-06-30
Officer
2021-01-01 ~ nowIIF 24 - Director → ME
14
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-135,503 GBP2024-12-31
Officer
2021-12-21 ~ nowIIF 5 - Director → ME
15
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
513 GBP2025-05-31
Officer
2020-05-29 ~ nowIIF 15 - Director → ME
16
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,127,737 GBP2025-04-30
Officer
2022-07-05 ~ nowIIF 39 - Director → ME
17
63 Haslucks Green Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2023-07-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-07-04 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
18
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
259,951 GBP2025-01-31
Officer
2020-01-17 ~ nowIIF 12 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
19
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
-45,461 GBP2025-03-31
Officer
2012-02-23 ~ nowIIF 45 - Director → ME
20
63 Haslucks Green Road, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Equity (Company account)
-1,366 GBP2025-03-31
Officer
2012-04-10 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,377 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
22
63 Haslucks Green Road, Shirley, Solihull, United KingdomActive Corporate (3 parents)
Equity (Company account)
161,851 GBP2024-07-31
Officer
2017-07-31 ~ nowIIF 57 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
23
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
24
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
13,468 GBP2024-12-31
Officer
2020-12-09 ~ nowIIF 19 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
25
24 Wynthorpe, Horbury, United KingdomDissolved Corporate (3 parents)
Officer
2023-04-24 ~ dissolvedIIF 31 - Director → ME
26
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
181,340 GBP2024-04-30
Officer
2022-09-01 ~ nowIIF 7 - Director → ME
27
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (5 parents)
Equity (Company account)
-62,640 GBP2024-12-30
Officer
2022-11-20 ~ nowIIF 41 - Director → ME
28
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (1 parent)
Equity (Company account)
-975 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 13 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
29
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (5 parents)
Equity (Company account)
-50,814 GBP2024-06-30
Officer
2022-12-09 ~ nowIIF 40 - Director → ME
30
16 Queen Street, Ilkeston, DerbyActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
82,217 GBP2024-11-30
Officer
2017-09-05 ~ nowIIF 51 - Director → ME
Person with significant control
2017-09-05 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
31
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (5 parents)
Officer
2024-02-06 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-06 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
32
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
104 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 53 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
33
63 Haslucks Green Road, Shirley, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
-322,284 GBP2024-06-30
Officer
2016-06-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
34
63 Haslucks Green Road, Shirley, Solihull, EnglandDissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
35
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,282 GBP2025-04-30
Officer
2022-10-26 ~ nowIIF 42 - Director → ME
36
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Officer
2024-10-15 ~ nowIIF 8 - Director → ME
37
63 Haslucks Green Road, Shirley, Solihull, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-988,460 GBP2024-04-30
Officer
2017-04-13 ~ nowIIF 27 - Director → ME
Person with significant control
2017-04-13 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
38
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (5 parents)
Equity (Company account)
-33,552 GBP2024-06-30
Officer
2023-06-16 ~ nowIIF 43 - Director → ME
39
The Orchard, Berrow Road, Burnham-on-sea, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
374,291 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 35 - Director → ME
40
PARTNERS IN PROPERTY NETWORK LTD - 2021-02-08
63 Haslucks Green Road, Shirley, Solihull, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,817 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 58 - Director → ME
41
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
101,801 GBP2025-02-28
Officer
2020-02-11 ~ nowIIF 6 - Director → ME
Person with significant control
2020-02-11 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
42
INSIDE LIVERPOOL LETS LIMITED - 2021-09-29
44-46 Regent Street, Rugby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-09 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
43
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
7,070 GBP2025-01-31
Officer
2023-01-18 ~ nowIIF 20 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
44
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
358,266 GBP2024-06-30
Officer
2022-03-11 ~ nowIIF 9 - Director → ME
45
The Orchard, Berrow Road, Burnham-on-sea, EnglandActive Corporate (5 parents)
Equity (Company account)
-12,254 GBP2024-12-31
Officer
2020-07-28 ~ nowIIF 33 - Director → ME
46
The Orchard, Berrow Road, Burnham-on-sea, EnglandActive Corporate (5 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2022-04-28 ~ nowIIF 32 - Director → ME
47
63 Haslucks Green Road, Shirley, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
674,178 GBP2024-06-30
Officer
2015-06-17 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
48
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
541,903 GBP2024-08-31
Officer
2020-08-17 ~ nowIIF 22 - Director → ME
Person with significant control
2020-08-17 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
49
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
711,768 GBP2024-07-31
Officer
2020-07-13 ~ nowIIF 55 - Director → ME
Person with significant control
2020-07-13 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
50
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
45,847 GBP2024-03-31
Officer
2021-04-19 ~ nowIIF 14 - Director → ME
51
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-321,250 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 38 - Director → ME
Person with significant control
2018-03-21 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
52
The Orchard, Berrow Road, Burnham-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,267 GBP2024-10-31
Officer
2022-10-10 ~ nowIIF 34 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
53
63 Haslucks Green Road, Shirley, Solihull, United KingdomDissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2018-09-14 ~ dissolvedIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
54
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-27 ~ nowIIF 21 - Director → ME
55
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
59,913 GBP2024-05-31
Officer
2014-05-07 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
The Orchard, Berrow Road, Burnham-on-sea, EnglandActive Corporate (5 parents)
Equity (Company account)
1,301,223 GBP2024-12-31
Officer
2022-04-22 ~ nowIIF 36 - Director → ME
57
ZADEH PROPERTIES INVESTMENTS LTD - 2016-03-03
The Orchard, Berrow Road, Burnham-on-sea, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,184 GBP2024-03-31
Officer
2025-04-03 ~ nowIIF 30 - Director → ME