1
BIRMINGHAM PARKING SERVICES LIMITED
12238235 The Squires, 5 Walsall Street, Wednesbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
COMMERCIAL PROPERTIES PARKING LIMITED
07627362 1 Hospital Street, Birmingham, England
Active Corporate (4 parents)
Profit/Loss (Company account)
564,611 GBP2023-06-01 ~ 2024-05-31
Officer
2011-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 16 - Director → ME
4
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
5
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Squires, 5 Walsall Street, Wednesbury, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-31 ~ now
IIF 36 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
The Squires, 5 Walsall Street, Wednesbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
34 High Street, Aldridge, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
10
1 Hospital Street, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,553,983 GBP2024-03-31
Officer
2011-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
11
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
12
PROPERTY LINK (MIDLANDS) LIMITED
03745011 The Squires, 5 Walsall Street, Wednesbury, England
Active Corporate (5 parents)
Equity (Company account)
6,273,384 GBP2024-04-30
Officer
2022-10-17 ~ 2023-01-23
IIF 7 - Director → ME
13
RETAIL VENTURES (MIDLANDS) LIMITED
13707559 1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-27 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 65 - Has significant influence or control → OE
14
The Squires, 5 Walsall Street, Wednesbury, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
The Squires, 5 Walsall Street, Wednesbury, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
221,890 GBP2024-10-31
Officer
2016-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
16
The Squires, 5 Walsall Street, Wednesbury, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
110,520 GBP2024-07-31
Person with significant control
2019-04-06 ~ 2023-10-30
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
86c Moor Green & Co, Water Street, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-30
Officer
2017-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2017-07-12 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
18
The Squires, 5 Walsall Street, Wednesbury, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-31 ~ now
IIF 35 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
THREE CROWNS DEVELOPMENTS LIMITED
12485068 34 High Street, Aldridge, Walsall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-26 ~ now
IIF 32 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
The Squires, 5 Walsall Street, Wednesbury, West Midlands
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
21
The Squires, 5 Walsall Street, Wednesbury, England
Active Corporate (1 parent)
Equity (Company account)
31,572 GBP2024-10-31
Officer
2019-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
22
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-257,411 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
520,661 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
24
WESTERN (EUROPE) DEVELOPMENTS LTD
15044709 1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
25
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
WESTERN (ST MATTHEWS) LTD
- now 13438154WESTERN (OLDBURY) LIMITED
- 2023-04-25
13438154 1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
663,074 GBP2024-06-30
Officer
2021-06-04 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-04 ~ 2023-01-26
IIF 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
27
FUTURE HIGH STREET LIVING (TIPTON) LTD
- 2022-12-19
13349444 1 Hospital Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
536,639 GBP2024-03-31
Officer
2022-08-16 ~ now
IIF 2 - Director → ME
28
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-18 ~ now
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
29
The Squires, 5 Walsall Street, Wednesbury, England
Active Corporate (2 parents)
Equity (Company account)
201,841 GBP2024-06-30
Officer
2021-06-04 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-04 ~ 2023-01-26
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
30
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
31
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-05-23 ~ now
IIF 30 - Director → ME
32
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 22 - Director → ME
33
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
34
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
35
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
36
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
37
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
38
WILLENHALL TRUCK PARKING LIMITED
12263609 The Squires, 5 Walsall Street, Wednesbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE