1
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 28 - Director → ME
2022-09-22 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
85-89 Colmore Row, Birmingham, England
Active Corporate (1 parent)
Officer
2022-09-29 ~ now
IIF 20 - Director → ME
2022-09-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-09-29 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
85-89 Colmore Row, Birmingham, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
ELEVEN CAPITAL INVESTMENTS LIMITED
15267739 85-89 Colmore Row, Birmingham, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2024-05-10
IIF 27 - Director → ME
2023-11-07 ~ 2024-05-10
IIF 3 - Secretary → ME
Person with significant control
2023-11-07 ~ 2024-05-10
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
85-89 Colmore Row, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-27 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
6
ELEVEN LUXURY ESTATES LIMITED
- now 14183243TEAM E13VEN DEVELOPMENTS LIMITED
- 2023-02-06
14183243 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 26 - Director → ME
2023-02-08 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-07-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
The Railway Station, Potters Lane, Wednesbury, England
Dissolved Corporate (5 parents)
Officer
2016-01-05 ~ 2016-09-02
IIF 13 - Director → ME
10
GLOBAL GROWTH INVESTMENTS LIMITED
12544781 Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 57 - Has significant influence or control → OE
11
85-89 Colmore Row, Birmingham, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 14 - Director → ME
2023-02-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2023-02-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
85-89 Colmore Row, Birmingham, England
Active Corporate (1 parent)
Officer
2019-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
13
ISABELLA ROWLES PROPERTY LIMITED
13161096 Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 58 - Has significant influence or control → OE
14
Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 61 - Has significant influence or control → OE
15
PLATINUM ELITE PROPERTIES LIMITED
13144916 Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 54 - Has significant influence or control → OE
16
SEVEN ELEVEN PROPERTY DEVELOPMENTS LIMITED
13770626 85-89 Colmore Row, Birmingham, England
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 18 - Director → ME
2021-11-29 ~ now
IIF 12 - Secretary → ME
Person with significant control
2021-11-29 ~ now
IIF 55 - Has significant influence or control → OE
17
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 30 - Director → ME
2022-05-30 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
THE ELEVEN DEVELOPMENT GROUP LIMITED
15210716 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
THE ELEVEN GROUP HOLDINGS LIMITED
13444577 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2021-06-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 56 - Has significant influence or control → OE
20
THE ELEVEN INVESTMENT GROUP LIMITED
14272465 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-08-03 ~ dissolved
IIF 24 - Director → ME
2022-08-03 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
21
THE ELEVEN PROPERTY GROUP LIMITED
14386126 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 22 - Director → ME
2022-09-29 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE PROPERTY CIRCLE MORTGAGES LIMITED - now
THE PROPERTY CIRCLE MORTGAGES LIMITED
- 2026-01-30
13963327 C/o Tax Advisors & Accountants Ltd, 42 High Street, Bilston, England
Active Corporate (2 parents)
Officer
2022-03-08 ~ 2022-04-06
IIF 17 - Director → ME
2022-03-08 ~ 2022-04-06
IIF 8 - Secretary → ME
Person with significant control
2022-03-08 ~ 2022-04-06
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
IIF 42 - Right to appoint or remove directors → OE
23
THE PROPERTY CIRCLE SOURCING DIVISION LIMITED
15075227 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 25 - Director → ME
2023-08-16 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
24
85-89 Colmore Row, Birmingham, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ 2024-04-30
IIF 21 - Director → ME
Person with significant control
2021-03-21 ~ 2024-04-30
IIF 49 - Has significant influence or control → OE
25
240b Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 31 - Director → ME
2023-06-22 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE