1
COMMERCIAL PROPERTIES PARKING LIMITED
07627362 1 Hospital Street, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CONSERVATION BUILDING RENOVATION LIMITED
07922518 The Squires, 5 Walsall Street, Wednesbury, West Midlands
Active Corporate (2 parents)
Officer
2012-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
3
The Squires, 5 Walsall Street, Wednesbury, West Midlands, England
Active Corporate (1 parent)
Officer
2018-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
The Squires, 5 Walsall Street, Wednesbury, West Midlands, England
Active Corporate (1 parent)
Officer
2018-07-31 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Squires, 5 Walsall Street, Wednesbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-07-01 ~ now
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% → OE
9
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
LONDON & BIRMINGHAM DEVELOPMENTS LTD
09413564 1 Hospital Street, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2015-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
1 Hospital Street, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-04 ~ 2012-10-24
IIF 20 - Director → ME
12
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-18 ~ 2026-04-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Squires, 5 Walsall Street, Wednesbury, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-30 ~ 2023-10-30
IIF 1 - Director → ME
14
The Squires, 5 Walsall Street, Wednesbury, West Midlands
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 19 - Director → ME
2003-12-11 ~ 2016-11-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 54 - Ownership of shares – 75% or more → OE
2016-12-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
15
The Squires, 5 Walsall Street, Wednesbury, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
16
RETAIL VENTURES (MIDLANDS) LIMITED
13707559 1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-10-27 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
1 Hospital Street, Birmingham, England
Active Corporate (6 parents)
Officer
1998-06-05 ~ now
IIF 47 - Secretary → ME
18
The Squires, 5 Walsall Street, Wednesbury, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ 2023-10-30
IIF 14 - Director → ME
Person with significant control
2023-10-30 ~ 2023-10-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
The Squires, 5 Walsall Street, Wednesbury, West Midlands
Active Corporate (3 parents)
Officer
2012-01-24 ~ 2019-01-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 44 - Ownership of shares – 75% or more → OE
20
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-23 ~ now
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
21
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-08 ~ 2025-05-19
IIF 10 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-20 ~ 2026-04-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
WESTERN (ST MATTHEWS) LTD
- now 13438154WESTERN (OLDBURY) LIMITED
- 2023-04-25
13438154 1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-01-26 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-18 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Squires, 5 Walsall Street, Wednesbury, England
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-26 ~ 2026-01-01
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
26
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-21 ~ 2025-09-05
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 35 - Has significant influence or control → OE
28
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 4 - Director → ME
29
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-12-05 ~ 2025-09-05
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-04 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
32
1 Hospital Street, Birmingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
1992-12-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 Hospital Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-08 ~ 2024-07-08
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