1
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-14 ~ dissolved
IIF 14 - Director → ME
2023-12-14 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
BELFORT PROPERTY INVESTMENTS LTD
14380228 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-27 ~ 2024-03-01
IIF 10 - Director → ME
2022-09-27 ~ 2024-03-01
IIF 29 - Secretary → ME
Person with significant control
2022-09-27 ~ 2024-03-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
190 Monica Road, Small Heath, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 13 - Director → ME
4
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ 2025-02-05
IIF 1 - Director → ME
2020-01-10 ~ 2025-02-05
IIF 32 - Secretary → ME
Person with significant control
2020-01-10 ~ 2025-02-05
IIF 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
5
2 Branston Street, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-17 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
The Depot Bridge Street, Weedon, Northampton, England
Active Corporate (3 parents)
Officer
2014-07-10 ~ 2024-08-01
IIF 6 - Director → ME
2024-08-01 ~ 2024-08-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 20 - Ownership of shares – 75% or more → OE
8
Apartment 1 10 Bell Barn Road, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 3 - Director → ME
2023-07-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-07-17 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 7 - Director → ME
2025-10-13 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-10-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ 2021-12-16
IIF 12 - Director → ME
Person with significant control
2018-11-21 ~ 2021-12-16
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
152 Station Road, Stechford, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ 2018-10-05
IIF 11 - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-14
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
12
4385, 14791265 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 2 - Director → ME
2023-04-11 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
13
THE PRIME GROUP REAL ESTATE LTD
15803251 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 8 - Director → ME
2024-06-26 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-06-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE