1
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2024-03-21 ~ 2025-10-31IIF 22 - Director → ME
2
One, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-10-31 ~ 2010-11-09IIF 53 - Director → ME
3
7 Aston Park Grange, 160 Streetly Lane, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Officer
2009-01-01 ~ 2016-08-01IIF 48 - Director → ME
4
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-16 ~ 2025-10-31IIF 15 - Director → ME
Person with significant control
2017-05-16 ~ 2019-05-15IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Foxtail Place, Bromsgrove, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2009-08-04 ~ 2025-02-14IIF 41 - Director → ME
6
Third Floor, 21 St. Marys Street, Shrewsbury, EnglandActive Corporate (3 parents)
Officer
2017-06-16 ~ 2021-02-12IIF 40 - Director → ME
7
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-03-21 ~ 2025-10-31IIF 19 - Director → ME
8
Delta 606 Welton Road, Swindon, EnglandActive Corporate (3 parents)
Equity (Company account)
8,653 GBP2024-08-31
Officer
2009-08-04 ~ 2012-01-31IIF 44 - Director → ME
9
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-01-31 ~ 2025-10-31IIF 21 - Director → ME
10
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
103,509 GBP2024-12-31
Person with significant control
2017-06-22 ~ 2023-06-30IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 91 offsprings)
Equity (Company account)
921,231 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2017-09-06IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
261,605 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2017-09-06IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
13
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-24 ~ 2025-10-31IIF 16 - Director → ME
Person with significant control
2017-07-24 ~ 2025-10-31IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
19 Highfield Road Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-22 ~ 2025-10-31IIF 2 - Director → ME
Person with significant control
2017-12-22 ~ 2025-10-31IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
15
ISLAND PROPERTIES (IOW) LIMITED - 2022-07-01
2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2020-11-06 ~ 2025-09-02IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
16
47 Brook House, 47 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-07-16 ~ 2018-09-30IIF 37 - Director → ME
17
St. Judes House High Street, Chasetown, Burntwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2019-05-20 ~ 2020-10-01IIF 73 - Director → ME
Person with significant control
2019-05-20 ~ 2020-10-01IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-08-04 ~ 2018-06-04IIF 36 - Director → ME
19
6 Coley Close, Fernhill Heath, Worcester, WorcestershireActive Corporate (2 parents)
Equity (Company account)
4,108 GBP2024-10-31
Officer
2008-10-29 ~ 2012-10-19IIF 42 - Director → ME
20
Oakwood House The Copse, Dorridge, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
2,866 GBP2024-10-31
Officer
2008-10-29 ~ 2011-03-10IIF 45 - Director → ME
21
St Judes House High Street, Chasetown, Burntwood, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2019-06-19 ~ 2020-10-20IIF 76 - Director → ME
Person with significant control
2019-06-19 ~ 2020-10-20IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
AGHOCO 1166 LIMITED - 2013-06-13
Goldsmith House Goldsmith Lane, Burleydam, Whitchurch, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
7,108 GBP2025-05-31
Officer
2013-10-29 ~ 2014-06-06IIF 72 - Director → ME
23
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2008-08-19 ~ 2025-10-31IIF 11 - Director → ME
24
The Exchange, 19 Newhall Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
62,553 GBP2020-06-30
Officer
2020-07-21 ~ 2020-07-21IIF 80 - Director → ME
25
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2023-06-05 ~ 2025-10-31IIF 14 - Director → ME
26
318 Stratford Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-04-02 ~ 2019-05-10IIF 29 - Director → ME
27
19 Highfield Road Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-06-05 ~ 2025-09-30IIF 32 - Director → ME
28
CENTRICK PROPERTY SALES (EAST MIDLANDS) LIMITED - 2024-01-08
CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED - 2023-06-27
70 St. Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-09-30
Officer
2013-08-30 ~ 2023-12-22IIF 39 - Director → ME
Person with significant control
2016-08-30 ~ 2016-08-30IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-07-10 ~ 2019-02-28IIF 35 - Director → ME
30
NEW STREET CHAMBERS LIMITED - 2025-03-19
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
435 GBP2024-12-31
Officer
2016-09-21 ~ 2025-08-22IIF 20 - Director → ME
31
19 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-06-05 ~ 2025-09-30IIF 33 - Director → ME
32
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-11-30 ~ 2025-10-31IIF 12 - Director → ME
33
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-07-04 ~ 2025-10-31IIF 3 - Director → ME
34
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
106 GBP2024-12-29
Officer
2019-05-20 ~ 2025-10-31IIF 26 - Director → ME
35
19 Highfield Road, Edgbaston, BirminghamActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-06-05 ~ 2025-10-31IIF 1 - Director → ME
36
19 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-06-05 ~ 2025-10-31IIF 7 - Director → ME
37
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-25 ~ 2025-10-31IIF 27 - Director → ME
Person with significant control
2023-07-25 ~ 2025-07-24IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
38
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-24 ~ 2023-06-26IIF 30 - Director → ME
Person with significant control
2018-12-24 ~ 2023-06-26IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
St Judes House High Street, Chasetown, Burntwood, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-21 ~ 2020-10-20IIF 77 - Director → ME
Person with significant control
2019-08-21 ~ 2020-10-20IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-01-12 ~ 2025-10-31IIF 13 - Director → ME
2008-12-08 ~ 2011-06-30IIF 89 - Secretary → ME
41
19 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-06-05 ~ 2025-10-31IIF 6 - Director → ME
42
19 Highfield Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-06-05 ~ 2025-10-31IIF 17 - Director → ME
43
Jq1, 32 George Street, Birmingham, West Midlands, EnglandActive Corporate (6 parents)
Equity (Company account)
-189,073 GBP2024-12-31
Officer
2024-03-04 ~ 2025-09-26IIF 38 - Director → ME
44
19 Highfield Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2025-02-12 ~ 2025-10-31IIF 8 - Director → ME
Person with significant control
2025-02-12 ~ 2025-10-31IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
45
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-10-25 ~ 2025-10-31IIF 25 - Director → ME
46
17-19, 2nd Floor, The Exchange Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-85,556 GBP2024-12-31
Officer
2023-09-18 ~ 2025-10-14IIF 79 - Director → ME
47
17-19, 2nd Floor, The Exchange Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-09-20 ~ 2025-10-14IIF 78 - Director → ME
48
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-28 ~ 2025-10-31IIF 24 - Director → ME
49
SECUREHOME LIMITED - 2025-10-23
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
65,108 GBP2024-09-30
Officer
2008-07-28 ~ 2008-07-28IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
50
Wenrisc House Meadow Court, High Street, Witney, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-03 ~ 2023-01-10IIF 71 - Director → ME
Person with significant control
2019-12-03 ~ 2023-01-10IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
51
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-20 ~ 2025-10-31IIF 23 - Director → ME
Person with significant control
2023-12-20 ~ 2025-10-31IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
52
St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2019-05-21 ~ 2020-10-01IIF 75 - Director → ME
53
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
15 GBP2024-05-31
Officer
2016-08-25 ~ 2025-10-31IIF 9 - Director → ME
54
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-25 ~ 2024-07-26IIF 31 - Director → ME
Person with significant control
2018-06-25 ~ 2024-07-26IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
DAMAR HOMES (BLOXWICH) LIMITED - 2007-07-31
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
29 GBP2024-06-30
Officer
2023-06-05 ~ 2025-10-31IIF 10 - Director → ME
56
384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
69 GBP2024-11-30
Officer
2017-04-03 ~ 2018-07-25IIF 82 - Director → ME
57
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
17 GBP2024-05-31
Officer
2023-06-05 ~ 2025-10-31IIF 4 - Director → ME
58
URBAN CAFE FOOD SERVICES LIMITED - 2012-03-13
3 Hunningham Grove, Solihull, West MidlandsDissolved Corporate (2 parents)
Officer
2011-04-28 ~ 2011-09-05IIF 46 - Director → ME
59
ECOLOGIC SYSTEMS LIMITED - 2009-06-15
CENTRICK MAINTENANCE LIMITED - 2019-01-14
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-32,932 GBP2024-12-31
Person with significant control
2016-06-30 ~ 2017-09-06IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
60
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-15 ~ 2025-10-31IIF 5 - Director → ME
61
19 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-06-05 ~ 2024-12-12IIF 34 - Director → ME
62
Unit 10 Mere Farm Business Complex, Red House Lane, Hannington, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2009-08-04 ~ 2023-09-06IIF 47 - Director → ME
63
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-20 ~ 2025-10-31IIF 69 - Director → ME
Person with significant control
2023-04-20 ~ 2025-10-31IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-03-21 ~ 2025-10-31IIF 18 - Director → ME
65
H&s Lettings & Property Management Limited, 7 Shoal Hill Close, Cannock, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2009-07-08 ~ 2016-02-01IIF 54 - Director → ME