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 Registered addresses and corresponding companiesShareef, Azher Mohammed
British directorRegistered addresses and corresponding companies
IIF 4
Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG
Shareef, Azuher Mohammed
British surveyorRegistered addresses and corresponding companies
IIF 5 2 Fowey Close, Walmley, Sutton Coldfield, West Midlands, B76 1YP
Shareef, Mohammed
British Registered addresses and corresponding companiesShareef, Mohammed
British co secretaryRegistered addresses and corresponding companies
IIF 9 Chadwick Court, Chadwick Lane, Knowle, Solihull, West Midlands, B93 0AS, United Kingdom
Shareef, Mohammed
British secretaryRegistered addresses and corresponding companies
IIF 10 Chadwick Court, Chadwick Lane, Knowle, Solihull, West Midlands, B93 0AS, United Kingdom
Shareef, Azher Mohammed
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 11 Our Place, Phoenix Industrial Estate, Bilston, WV14 0PR, England
IIF 12 IIF 13 IIF 14 (more) 28, George Street, Balsall Heath, Birmingham, B12 9RG, England
IIF 20 IIF 21 28 George Street, Birmingham, West Midlands, B12 9RG, England
IIF 22 IIF 23 88, Lower Tower Street, Birmingham, B19 3NL, United Kingdom
IIF 24 IIF 25 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 29 IIF 30 IIF 31 (more) 121, Livery Street, Birmingham, B3 1RS, England
IIF 33 22-28, George Street, Balsall Heath, Birmingham, B12 9RG, United Kingdom
IIF 34 IIF 35 28, George Street, Balsall Heath, Birmingham, B12 9RG, England
IIF 36 28, George Street, Balsall Heath, Birmingham, B12 9RG, United Kingdom
IIF 37 28 George Street, Birmingham, West Midlands, B12 9RG, England
IIF 38 39, Ludgate Hill, Birmingham, B3 1EH
IIF 39 IIF 40 39, Ludgate Hill, Birmingham, B3 1EH, England
IIF 41 IIF 42 IIF 43 88, Lower Tower Street, Birmingham, B19 3NL, United Kingdom
IIF 44 88 Lower Tower Street, Birmingham, West Midlands, B19 3NL, England
IIF 45 88, Lower Tower Street, Off Newtown Row, Birmingham, B19 3NL, United Kingdom
IIF 46 41, Walsingham Road, Enfield, Middlesex, EN2 6EY
IIF 47 Chadwick Court, Chadwick Lane , Knowle, Solihull, B93 0AS, United Kingdom
IIF 48 Chadwick Court, Chadwick Lane, Knowle, Solihull, B93 0AS, United Kingdom
IIF 49 IIF 50 IIF 51 Chadwick Court, Chadwick Lane, Knowle, Solihull, West Midlands, B93 0AS, England
IIF 52 IIF 53 IIF 54 (more) Chadwick Court, Chadwick Lane, Knowle, Solihull, West Midlands, B93 0AS, United Kingdom
IIF 63 IIF 64 Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG
IIF 65 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 66 IIF 67 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
Registered addresses and corresponding companies
IIF 73 Chadwick Court, Chadwick Lane, Knowle, Solihull, West Midlands, B93 0AS, United Kingdom
Shareef, Azher Mohammed
British chartered surveyor born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 28, George Street, Balsall Heath, Birmingham, B12 9RG, England
Shareef, Mohammed
British director born in December 1936Resident in United Kingdom
Registered addresses and corresponding companiesMr Azher Mohammed Shareef
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 77 IIF 78 22 - 28, George Street, Balsall Heath, Birmingham, B12 9RG, United Kingdom
IIF 79 22-28, George Street, Balsall Heath, Birmingham, B12 9RG, United Kingdom
IIF 80 IIF 81 IIF 82 (more) 28, George Street, Balsall Heath, Birmingham, B12 9RG, England
IIF 88 28, George Street, Balsall Heath, Birmingham, B12 9RG, United Kingdom
IIF 89 28 George Street, Birmingham, West Midlands, B12 9RG, England
IIF 90 IIF 91 88, Lower Tower Street, Birmingham, B19 3NL, United Kingdom
IIF 92 IIF 93 88 Lower Tower Street, Birmingham, West Midlands, B19 3NL, England
IIF 94 Heartlands House, Cranford Street, Smethwick, West Midlands, B66 2TA, England
Mr 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 98 IIF 99 IIF 100 (more) 121, Livery Street, Birmingham, B3 1RS, England
IIF 102 28, George Street, Balsall Heath, Birmingham, B12 9RG
IIF 103 28, George Street, Balsall Heath, Birmingham, B12 9RG, England
IIF 104 IIF 105 39, Ludgate Hill, Birmingham, B3 1EH, England
IIF 106 IIF 107 IIF 108 88, Lower Tower Street, Birmingham, B19 3NL, United Kingdom
IIF 109 IIF 110 88 Lower Tower Street, Birmingham, West Midlands, B19 3NL, England
IIF 111 88, Lower Tower Street, Off Newtown Row, Birmingham, B19 3NL
IIF 112 30, Finsbury Square, London, EC2P 2YU
IIF 113 Heartlands House, Cranford Street, Smethwick, West Midlands, B66 2TA
IIF 114 IIF 115 IIF 116 (more) Chadwick Court, Chadwick Lane, Knowle, Solihull, B93 0AS, England
IIF 118 IIF 119 IIF 120 (more) Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG
IIF 122 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
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 13 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 2 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Officer 2022-11-07 ~ nowIIF 18 - Director → MEPerson with significant control 2022-11-07 ~ 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
- 3 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Officer 2022-11-14 ~ nowIIF 14 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 4 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Officer 2022-11-09 ~ nowIIF 17 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 5 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Officer 2022-11-10 ~ nowIIF 12 - Director → MEPerson with significant control 2022-11-10 ~ 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
- 6 28 George Street, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Officer 2022-11-14 ~ nowIIF 16 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 20 - Director → ME
- 8BACK TO EDEN EARTH LIMITED - 2014-04-23 28 George Street, Balsall Heath, BirminghamDissolved Corporate (3 parents)Officer 2013-02-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - 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 22 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 19 - Director → MEPerson with significant control 2022-07-11 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - 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 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - 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 74 - 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 63 - Director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 96 - 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 73 - 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 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 114 - 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 70 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - 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 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 18 88 Lower Tower Street, Off Newtown Row, BirminghamDissolved Corporate (2 parents)Officer 2007-01-19 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - 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 15 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - 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 36 - 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 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - 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 58 - 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 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - 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 65 - Director → MEPerson with significant control 2016-05-13 ~ dissolvedIIF 95 - 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 62 - Director → ME 2005-03-04 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 120 - 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 25 - Director → MEPerson with significant control 2022-05-04 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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 24 - Director → MEPerson with significant control 2022-05-04 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 53 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - 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 64 - Director → ME 2003-10-21 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - 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 71 - Director → ME 1999-05-31 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - 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 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 33 88 Lower Tower Street, Off Newtown Row, BirminghamDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 51 - Director → ME
- 34 88 Lower Tower Street, Off Newtown Row, BirminghamDissolved Corporate (2 parents)Officer 2008-04-01 ~ dissolvedIIF 1 - 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 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - 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 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - 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 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - 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 49 - Director → ME
- 39 88 Lower Tower Street, Off Newtown Row, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2014-02-06 ~ dissolvedIIF 45 - 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 26 - Director → MEPerson with significant control 2021-10-01 ~ 2024-11-01IIF 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
- 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 27 - Director → MEPerson with significant control 2021-10-01 ~ 2024-09-30IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 37 - 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 68 - Director → MEPerson with significant control 2020-12-09 ~ 2024-09-30IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - 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 34 - Director → ME
- 6 126 New Walk, LeicesterLiquidation Corporate (1 parent)Equity (Company account)1,753 GBP2022-09-30Officer 2018-09-05 ~ 2018-09-28IIF 43 - Director → MEPerson with significant control 2018-09-05 ~ 2018-09-28IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - 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 28 - Director → ME
- 8EQUITY POINT LTD - 2009-09-30 Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (1 parent)Officer 2008-10-22 ~ 2009-11-19IIF 10 - Secretary → ME
- 9SIMPLA WORLD LIMITED - 2009-12-16 Sharma & Co, 257 Hagley Road, BirminghamLiquidation Corporate (1 parent)Officer 2007-01-19 ~ 2009-10-01IIF 67 - 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 42 - Director → MEPerson with significant control 2018-09-05 ~ 2018-09-28IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE 2023-08-18 ~ 2025-07-31IIF 94 - 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 8 - 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 41 - 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
- 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 11 - Director → MEPerson with significant control 2021-01-27 ~ 2023-05-01IIF 109 - 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 48 - Director → MEPerson with significant control 2017-10-13 ~ 2018-09-28IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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 76 - Director → ME 2016-08-16 ~ 2017-09-30IIF 38 - Director → ME 1999-06-14 ~ 2017-09-30IIF 3 - 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 69 - Director → MEPerson with significant control 2018-06-20 ~ 2023-06-08IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - 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 44 - Director → MEPerson with significant control 2016-08-30 ~ 2023-05-30IIF 110 - 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 32 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-15IIF 101 - 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 30 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-15IIF 98 - 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 31 - Director → MEPerson with significant control 2017-04-19 ~ 2019-02-15IIF 99 - 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 29 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-15IIF 100 - 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 55 - Director → ME
- 23 Cba, 39 Castle Street, LeicesterDissolved Corporate (1 parent)Officer 2006-06-08 ~ 2014-07-24IIF 61 - 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 46 - 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 56 - Director → ME 2012-12-24 ~ 2013-09-26IIF 75 - Director → ME 2007-10-26 ~ 2013-09-26IIF 9 - 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 72 - Director → ME 1999-06-29 ~ 2011-12-31IIF 7 - 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 33 - Director → MEPerson with significant control 2018-04-04 ~ 2019-05-24IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 5 - 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 66 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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