1
8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 30 - Director → ME
2
BESPACE PROPERTY MANAGEMENT LTD
- now 11935811BEYOND PROPERTY GROUP MANAGEMENT LTD
- 2022-03-16
11935811BEYOND PROERTY GROUP MANAGEMENT LTD
- 2021-12-17
11935811CASA LETTINGS & MANAGEMENT LTD
- 2021-11-12
11935811 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 3 - Has significant influence or control → OE
3
The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 7 - Has significant influence or control → OE
4
The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-05 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
5
HAMSARD 3745 LIMITED
- 2021-11-12
11013331 15461436, 15572518, 14681716Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
BEYOND (INTERSECTION) LTD
- now 11623452 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 10 - Has significant influence or control → OE
7
BEYOND (ISLAND) LTD
- 2026-01-28
14006637 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Kaizen First Floor, Birmingham Road, West Bromwich, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 18 - Director → ME
9
BEYOND (LOMBARD HOLDING) LTD
- now 12052220CASA PROPERTIES (HOLDING) LTD
- 2021-11-12
12052220 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-14 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 6 - Has significant influence or control → OE
10
CASA PROPERTIES (LOMBARD) LTD
- 2021-11-12
11937589 The Kaizen First Floor, Birmingham Road, West Bromwich, England
Active Corporate (5 parents)
Officer
2019-04-10 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 5 - Has significant influence or control → OE
11
LOMBARD DEVELOPMENT LIMITED
- 2021-11-12
11026581 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-05 ~ now
IIF 27 - Director → ME
12
The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-04-01 ~ now
IIF 19 - Director → ME
13
Beyond House, 55 Holloway Head, Birmingham, England
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 15 - Director → ME
14
BEYOND PROPERTY GROUP HOLDINGS PLC
14005362 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 31 - Has significant influence or control → OE
15
496 Moseley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2014-05-01 ~ now
IIF 13 - Director → ME
2014-05-01 ~ 2020-06-05
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CHOHAN PROPERTY INVESTMENTS LIMITED
09020239 12-16 Station Street East, Coventry, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-05-01 ~ now
IIF 12 - Director → ME
2014-05-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
17
496 Moseley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2014-05-01 ~ now
IIF 14 - Director → ME
2014-05-01 ~ 2020-06-05
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-08-04 ~ dissolved
IIF 28 - Director → ME
19
Fair Acre, Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-18 ~ dissolved
IIF 29 - Director → ME