1
TPS 43 LTD - 2017-09-20
Masonic Building, Mill Street, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2018-06-12 ~ 2019-09-24
IIF 14 - Director → ME
2
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 13 - Director → ME
3
BRIDGESTONE SPECIALIST CONSTRUCTION LTD
17038487 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
91 A, Cape Hill Smethwick, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ dissolved
IIF 16 - Director → ME
5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 6 - Director → ME
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
STONEYARD INCOME PORTFOLIO LTD
- now 13201954STONEYARD PROPERTY (COMMERCIAL) LTD
- 2024-01-31
13201954 Park Business Centre, Wood Lane, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
STONEYARD INVESTMENTS LIMITED
- now 07023264ONE DOLLAR PROPERTY LIMITED
- 2010-03-03
07023264 Suite 13082 2nd Floor 145-157 St Johns Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-18 ~ dissolved
IIF 28 - Director → ME
9
STONEYARD PROEPRTY (SYDNALL ROAD) LTD
16839351 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
STONEYARD PROPERTY (GROVE ROAD) LTD
16109491 2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
STONEYARD PROPERTY (LIVERPOOL ROAD) LTD
12635319 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
STONEYARD PROPERTY (MOAT HOUSE) LTD
16860820 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
STONEYARD PROPERTY (STEWART STREET) LTD
16512931 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE PROPERTY FINANCE EXPERTS LTD
12241942 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
UK REAL ESTATE PARTNERS LTD
- now 08117023THE PROPERTY STORE LTD - 2015-06-29
91a Cape Hill, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2018-04-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-31 ~ now
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
IIF 29 - Right to appoint or remove directors → OE
17
TPS 10 LTD - 2015-11-02
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-08 ~ 2020-07-15
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE