1
AGATE FINANCIAL SERVICES LTD - 2014-10-21
 32 George Street, BirminghamDissolved Corporate (2 parents)
Officer
 2014-10-16 ~ dissolvedIIF 33 - Director → ME
2
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2009-01-22 ~ nowIIF 52 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-111,006 GBP2024-03-31
Officer
 2009-12-10 ~ nowIIF 53 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,294 GBP2024-03-31
Officer
 2019-06-18 ~ nowIIF 42 - Director → ME
5
CLAREMONT LAND & NEW HOMES (DICKENS HEATH) LIMITED - 2015-06-03
 Claremont Property Group, 32 George Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
 2015-04-24 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
6
 Claremont Property Group, 32 George Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2015-09-22 ~ dissolvedIIF 40 - Director → ME
7
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
188,818 GBP2024-03-31
Officer
 2017-09-12 ~ nowIIF 27 - Director → ME
Person with significant control
 2017-09-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
19,324 GBP2024-03-31
Officer
 2018-09-04 ~ nowIIF 47 - Director → ME
 2018-09-04 ~ nowIIF 55 - Secretary → ME
Person with significant control
 2018-09-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,172 GBP2024-03-31
Officer
 2013-02-05 ~ nowIIF 49 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-414,532 GBP2024-03-31
Officer
 2019-07-23 ~ nowIIF 45 - Director → ME
Person with significant control
 2019-07-23 ~ nowIIF 22 - Has significant influence or control → OE
11
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-552 GBP2024-03-31
Officer
 2021-05-27 ~ nowIIF 44 - Director → ME
Person with significant control
 2021-05-27 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLAREMONT GOLD LIMITED - 2013-03-22
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
63,516 GBP2024-03-31
Officer
 2010-10-04 ~ nowIIF 51 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
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
13
CLAREMONT LIVING LIMITED - 2025-04-16
CLAREMONT (THE GREEN) LIMITED - 2014-08-13
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,772,472 GBP2024-03-31
Officer
 2020-09-20 ~ nowIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
 18-21 Summer Hill Terrace Claremont Property Group, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
 2023-09-18 ~ nowIIF 31 - Director → ME
15
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,069 GBP2024-03-31
Officer
 2019-07-01 ~ nowIIF 43 - Director → ME
Person with significant control
 2019-07-01 ~ nowIIF 21 - Has significant influence or control → OE
16
 18-21 Summer Hill Terrace, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Claremont Property Group, 32 George Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2015-09-30 ~ dissolvedIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
18
CLAREMONT CAPITAL SPV11 LIMITED - 2010-03-09
O.A.D INVESTMENTS LTD - 2013-09-25
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-309,387 GBP2024-03-31
Person with significant control
 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2014-11-24 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
20
SAINI & SAINI LIMITED - 2002-06-10
SAINI-SIRA ASSOCIATES LIMITED - 2000-06-21
WARSTONE DEVELOPMENTS LIMITED - 2010-02-16
CLAREMONT LETTINGS & PROPERTY MANAGEMENT LIMITED - 2013-03-15
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
101,695 GBP2024-03-31
Officer
 2003-01-01 ~ nowIIF 30 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,376 GBP2024-03-31
Officer
 2019-12-18 ~ nowIIF 46 - Director → ME
Person with significant control
 2019-12-18 ~ nowIIF 24 - Has significant influence or control → OE
22
CLAREMONT GROUP LIMITED - 2005-10-18
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
229,154 GBP2024-03-30
Officer
 2004-12-17 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,821 GBP2024-03-30
Officer
 2013-01-28 ~ nowIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
 Claremont Property Group, 32 George Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2016-08-01 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2016-08-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
25
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
44,924 GBP2024-03-31
Officer
 2019-12-10 ~ nowIIF 29 - Director → ME
Person with significant control
 2019-12-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
26
 18-21 Summer Hill Terrace, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-70,741 GBP2024-03-31
Officer
 2013-06-14 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE