1
BACCHUS ESTATES LIMITED - 2004-07-14
2nd Floor 75-77 Colmore Row, Birmingham
Active Corporate (12 parents)
Officer
2007-03-01 ~ now
IIF 35 - Director → ME
2
ASPER PROPERTY LIMITED - now
BIRMINGHAM & REGIONAL PROPERTIES LIMITED
- 2022-12-02
10375707 B1 Quantum Works, Enville Street, Stourbridge, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
5,177 GBP2024-01-01 ~ 2024-12-31
Officer
2016-09-14 ~ 2021-09-21
IIF 76 - Director → ME
Person with significant control
2016-09-14 ~ 2016-09-14
IIF 72 - Has significant influence or control → OE
IIF 72 - Right to appoint or remove directors → OE
3
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
248,015 GBP2024-09-30
Officer
2007-05-02 ~ 2025-12-19
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Counting House, 61 Charlotte Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Person with significant control
2018-07-25 ~ 2023-06-21
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BIA FINANCIAL PLANNING LTD - now
BIA FP LIMITED - 2017-03-10
EFG INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2017-03-09
02411425EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
A L HOLDINGS LIMITED - 1996-11-07
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-01-31 ~ 2017-02-28
IIF 40 - Director → ME
6
RADIUSFREE PLC - 1988-07-11
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2006-11-17 ~ 2015-12-18
IIF 36 - Director → ME
7
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
2007-10-11 ~ 2011-10-14
IIF 41 - Director → ME
8
110 Royal Worcester Crescent, Oakhalls, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-02-04 ~ 2005-06-30
IIF 52 - Director → ME
9
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910 Broad Street, Birmingham
Active Corporate (98 parents, 2 offsprings)
Officer
2000-05-25 ~ 2001-01-25
IIF 71 - Director → ME
10
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
250,134 GBP2024-12-31
Officer
2000-04-20 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents)
Equity (Company account)
764,232 GBP2024-12-31
Officer
2019-05-31 ~ now
IIF 59 - Director → ME
12
BOND WOLFE CAPITAL LIMITED
- now 05366275BOND WOLFE EUROPE LIMITED
- 2007-07-10
05366275 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
50,066 GBP2025-02-28
Officer
2005-02-16 ~ 2024-05-13
IIF 49 - Director → ME
13
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Equity (Company account)
542,660 GBP2022-03-31
Officer
1999-11-29 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
BOND WOLFE RETAIL LIMITED
- 2003-06-10
04392069 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
2,781,646 GBP2024-09-30
Officer
2002-03-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
15
BOND WOLFE FINANCE LIMITED
- now 09935121BOND WOLFE RESIDENTIAL LIMITED
- 2016-01-27
09935121 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-823 GBP2024-07-31
Officer
2016-01-04 ~ 2022-11-03
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-201,008 GBP2016-09-30
Officer
2005-02-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
63,841 GBP2024-12-30
Person with significant control
2019-09-19 ~ 2023-03-31
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BOND WOLFE PUBLIC LIMITED COMPANY
- now 02542285SHAREPRIDE LIMITED
- 1990-11-15
02542285 2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
BOND WOLFE SECURITIES (MIDLANDS) LIMITED
- now 12264039 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2019-11-18 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
BOND WOLFE SECURITIES LIMITED
- now 02966374BRAMLEY SECURITIES LIMITED
- 1997-12-12
02966374MIDLAND FURNISHINGS LIMITED
- 1994-11-22
02966374 The Counting House, 61 Charlotte Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
323,842 GBP2024-03-29
Officer
1994-09-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Equity (Company account)
495,645 GBP2021-03-31
Officer
2004-03-05 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ dissolved
IIF 33 - Director → ME
23
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-11-06 ~ 2022-08-18
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (11 parents)
Equity (Company account)
1,155,921 GBP2024-06-30
Officer
2009-03-27 ~ 2025-08-18
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BRANDASIA (SOLIHULL) LIMITED
- 2011-11-01
07249653 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
-75,470 GBP2021-06-30
Officer
2010-05-12 ~ 2015-03-20
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
ASHA'S LICENCES LIMITED
- 2015-04-13
07068854 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
150 GBP2024-06-30
Officer
2009-11-06 ~ 2025-06-06
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
-128,542 GBP2021-06-30
Officer
2018-07-09 ~ 2018-08-28
IIF 73 - Director → ME
28
BRANDON COURT MANAGEMENT COMPANY LIMITED
- now 02420239CONSTRUCTSITE LIMITED - 1990-06-13
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-18 ~ now
IIF 57 - Director → ME
29
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
11,825 GBP2024-12-30
Officer
2018-07-25 ~ 2025-08-29
IIF 67 - Director → ME
Person with significant control
2018-07-25 ~ 2018-09-21
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
30
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
212,291 GBP2024-12-31
Officer
2019-10-15 ~ now
IIF 60 - Director → ME
Person with significant control
2019-10-15 ~ 2020-01-08
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
31
CENTRAL FINANCE MIDLANDS LIMITED
- now 07068824CENTRAL FINANCE MIDLANDS LIMITED
- 2015-07-14
07068824 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1,172,211 GBP2024-05-31
Officer
2009-11-06 ~ 2025-08-29
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-02
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
32
CONSORT CAPITAL LIMITED - now
HAMSARD 2788 LIMITED - 2005-02-21
Freeth Cartwright, 6 Bennetts Hill, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-14 ~ 2011-03-31
IIF 53 - Director → ME
33
CORPORATEWEAR UK PLC
- 2010-09-29
03956547KENTEX CORPORATEWEAR PUBLIC LIMITED COMPANY
- 2004-06-02
03956547 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
1,579,394 GBP2024-03-31
Officer
2004-03-31 ~ 2011-01-19
IIF 48 - Director → ME
34
CP BIGWOOD HOLDINGS LIMITED - now
BOND WOLFE BIGWOOD LIMITED
- 2016-01-25
05939095 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-09-18 ~ 2015-12-18
IIF 45 - Director → ME
35
BC 2011 LTD
- 2011-06-08
07516964 07080558, 07080647, 07080701, 07080627, 07080450, 07080451, 07080648, 07080509, 07080387, 07080575, 07080690, 07080447, 07080578, 07080504, 07080650, 07080655, 07080513, 07080718, 07080692, 07080634Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (20 parents, 51 offsprings)
Officer
2011-05-27 ~ 2015-12-18
IIF 54 - Director → ME
36
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED - 2001-05-22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-03-01 ~ dissolved
IIF 32 - Director → ME
37
2 Water Court Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-06-11 ~ dissolved
IIF 37 - Director → ME
2007-06-11 ~ dissolved
IIF 74 - Secretary → ME
38
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2017-11-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
39
GREAT HAMPTON ESTATES LIMITED
- now 03269477 The Office, 1st Floor, 14 Beechnut Lane, Solihull, West Midlands, England
Active Corporate (8 parents)
Officer
1996-11-04 ~ 2000-10-31
IIF 75 - Director → ME
40
BOND WOLFE ASSOCIATES LIMITED
- 2023-08-16
02334528BIGWOOD ASSOCIATES LIMITED
- 2015-12-30
02334528VOGUEMEAD LIMITED - 1993-02-03
9-11 The Quadrant, Richmond, England
Active Corporate (37 parents, 67 offsprings)
Equity (Company account)
814 GBP2021-06-30
Officer
2006-11-17 ~ 2023-08-30
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-30
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
41
INVESTBX HOLDING COMPANY LIMITED
- now 05417269 Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-03-14 ~ dissolved
IIF 51 - Director → ME
42
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2008-07-29 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
43
LIKEWISE GROUP LIMITED
- 2018-12-24
08010067WILLIAM ARMES GROUP LIMITED - 2018-07-25
FOOT FALL DISTRIBUTION LIMITED - 2018-03-06
Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2018-12-17 ~ now
IIF 61 - Director → ME
44
Second Floor, 7/8 Savile Row, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2013-11-15 ~ 2016-02-12
IIF 50 - Director → ME
45
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ dissolved
IIF 63 - Director → ME
46
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-27 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
47
2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (11 parents, 9 offsprings)
Officer
2006-06-29 ~ now
IIF 25 - Director → ME
48
2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (3 parents)
Officer
2014-04-10 ~ now
IIF 56 - Director → ME
49
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ dissolved
IIF 34 - Director → ME
50
SDL ESTATE AGENCY CORPORATE LTD - now
BIGWOOD LETTINGS LIMITED
- 2016-08-27
01919061BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
MORTIGAZE LIMITED - 1985-11-07
3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2006-11-17 ~ 2015-12-18
IIF 38 - Director → ME
51
2nd Floor 75-77 Colmore Row, Birmingham
Active Corporate (4 parents)
Officer
2011-07-15 ~ now
IIF 46 - Director → ME
52
TOPAZ MANAGEMENT (MIDLANDS) LIMITED
- now 05842517 2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
46 GBP2024-03-29
Officer
2018-06-15 ~ now
IIF 26 - Director → ME
53
2 Water Court, Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ 2012-06-22
IIF 39 - Director → ME
54
WATLING REAL ESTATE LIMITED
- now 12274226BOND WOLFE MIDLANDS LIMITED
- 2023-04-27
12274226 Office 107 128 Aldersgate Street, Barbican, London, England
Active Corporate (7 parents)
Equity (Company account)
921,356 GBP2024-05-31
Officer
2019-10-22 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-22 ~ 2023-04-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
55
ZEN AT METRO LIMITED - 2015-11-30
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE