1
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 27 - LLP Designated Member → ME
2
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-22 ~ 2025-02-27
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
IIF 10 - Right to appoint or remove directors → OE
3
Carleton House 266-268 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-10-21 ~ 2026-01-15
IIF 1 - Director → ME
Person with significant control
2024-02-20 ~ 2025-10-16
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
513,254 GBP2024-03-31
Officer
2021-03-04 ~ 2025-03-10
IIF 2 - Director → ME
2015-08-03 ~ 2018-12-11
IIF 23 - Director → ME
2018-11-16 ~ 2018-12-11
IIF 31 - Secretary → ME
5
BRANDON MEWS MANAGEMENT LIMITED
05214515 C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
13 GBP2024-04-30
Officer
2007-03-09 ~ 2016-10-25
IIF 19 - Director → ME
6
240-244 Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ dissolved
IIF 29 - Director → ME
7
STANNARY SOLUTIONS LIMITED
- 2020-06-05
06300944 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
55,297 GBP2024-08-31
Officer
2008-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-20
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
FLAT 3 LIMITED
15705331 04602718, 12100244, 04603436, OC363007, 11128536, 15121736, 13772747, 12530111, 13950352, 11907785, 15575176, 09470538, SC299441, 15501462, 16045239, 11341478, 06223796, 07480679, 09479212, 12497279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 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
9
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2012-06-22 ~ dissolved
IIF 25 - Secretary → ME
10
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
206,703 GBP2024-08-31
Officer
2020-08-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
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
11
NEWPORT ST MANAGEMENT CO LIMITED
08195546 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 28 - Director → ME
12
NEWPORT STREET PROJECTS LIMITED
09586068 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
120 GBP2019-03-31
Officer
2015-05-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ dissolved
IIF 20 - Director → ME
14
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,730 GBP2024-08-31
Officer
2018-07-27 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Lyndale Close, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2012-08-30 ~ 2018-11-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Windover House, St. Ann Street, Salisbury, England
Active Corporate (4 parents)
Equity (Company account)
170 GBP2024-08-31
Officer
2015-01-23 ~ 2018-09-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-24
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
STANHOPE (WEST MIDLANDS) LIMITED
08935162 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (5 parents)
Equity (Company account)
-18,969 GBP2024-03-31
Officer
2014-03-12 ~ 2019-10-25
IIF 12 - Director → ME
19
STANNARY STREET MANAGEMENT COMPANY LIMITED
05723122 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
150 GBP2024-12-31
Officer
2006-02-27 ~ 2015-03-12
IIF 30 - Secretary → ME
20
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
274 GBP2017-03-31
Officer
2015-09-08 ~ dissolved
IIF 22 - Director → ME
2015-09-08 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
Carleton House 266-268 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
22
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,297 GBP2024-08-31
Officer
2018-07-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-27 ~ 2021-01-20
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
552 GBP2024-03-31
Officer
2026-02-05 ~ now
IIF 5 - Director → ME
2007-01-19 ~ 2025-12-08
IIF 13 - Director → ME
2006-07-03 ~ 2025-12-08
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-08
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE