1
BACCHUS ESTATES LIMITED - 2004-07-14
2nd Floor 75-77 Colmore Row, Birmingham
Active Corporate (12 parents)
Officer
2007-03-01 ~ now
IIF 26 - Director → ME
2
ASPER PROPERTY LIMITED - now
BIRMINGHAM & REGIONAL PROPERTIES LIMITED
- 2022-12-02
10375707 B1 Quantum Works, Enville Street, Stourbridge, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
5,177 GBP2024-01-01 ~ 2024-12-31
Officer
2016-09-14 ~ 2021-09-21
IIF 46 - Director → ME
Person with significant control
2016-09-14 ~ 2016-09-14
IIF 71 - Has significant influence or control → OE
IIF 71 - Right to appoint or remove directors → OE
3
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
248,015 GBP2024-09-30
Officer
2007-05-02 ~ 2025-12-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Counting House, 61 Charlotte Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Person with significant control
2018-07-25 ~ 2023-06-21
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BIA FINANCIAL PLANNING LTD - now
BIA FP LIMITED - 2017-03-10
EFG INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2017-03-09
02411425EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
A L HOLDINGS LIMITED - 1996-11-07
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-01-31 ~ 2017-02-28
IIF 31 - Director → ME
6
RADIUSFREE PLC - 1988-07-11
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2006-11-17 ~ 2015-12-18
IIF 27 - Director → ME
7
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
2007-10-11 ~ 2011-10-14
IIF 32 - Director → ME
8
110 Royal Worcester Crescent, Oakhalls, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-02-04 ~ 2005-06-30
IIF 43 - Director → ME
9
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910 Broad Street, Birmingham
Active Corporate (98 parents, 2 offsprings)
Officer
2000-05-25 ~ 2001-01-25
IIF 47 - Director → ME
10
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
250,134 GBP2024-12-31
Officer
2000-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
11
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents)
Equity (Company account)
764,232 GBP2024-12-31
Officer
2019-05-31 ~ now
IIF 4 - Director → ME
12
BOND WOLFE CAPITAL LIMITED
- now 05366275BOND WOLFE EUROPE LIMITED
- 2007-07-10
05366275 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
50,066 GBP2025-02-28
Officer
2005-02-16 ~ 2024-05-13
IIF 40 - Director → ME
13
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Equity (Company account)
542,660 GBP2022-03-31
Officer
1999-11-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
14
BOND WOLFE RETAIL LIMITED
- 2003-06-10
04392069 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
2,781,646 GBP2024-09-30
Officer
2002-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
15
BOND WOLFE FINANCE LIMITED
- now 09935121BOND WOLFE RESIDENTIAL LIMITED
- 2016-01-27
09935121 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-823 GBP2024-07-31
Officer
2016-01-04 ~ 2022-11-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-201,008 GBP2016-09-30
Officer
2005-02-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
63,841 GBP2024-12-30
Person with significant control
2019-09-19 ~ 2023-03-31
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BOND WOLFE PUBLIC LIMITED COMPANY
- now 02542285SHAREPRIDE LIMITED
- 1990-11-15
02542285 2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
BOND WOLFE SECURITIES (MIDLANDS) LIMITED
- now 12264039 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2019-11-18 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
20
BOND WOLFE SECURITIES LIMITED
- now 02966374BRAMLEY SECURITIES LIMITED
- 1997-12-12
02966374MIDLAND FURNISHINGS LIMITED
- 1994-11-22
02966374 The Counting House, 61 Charlotte Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
323,842 GBP2024-03-29
Officer
1994-09-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Equity (Company account)
495,645 GBP2021-03-31
Officer
2004-03-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ dissolved
IIF 24 - Director → ME
23
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-11-06 ~ 2022-08-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (11 parents)
Equity (Company account)
1,155,921 GBP2024-06-30
Officer
2009-03-27 ~ 2025-08-18
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BRANDASIA (SOLIHULL) LIMITED
- 2011-11-01
07249653 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
-75,470 GBP2021-06-30
Officer
2010-05-12 ~ 2015-03-20
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
ASHA'S LICENCES LIMITED
- 2015-04-13
07068854 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
150 GBP2024-06-30
Officer
2009-11-06 ~ 2025-06-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-06
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
-128,542 GBP2021-06-30
Officer
2018-07-09 ~ 2018-08-28
IIF 50 - Director → ME
28
BRANDON COURT MANAGEMENT COMPANY LIMITED
- now 02420239CONSTRUCTSITE LIMITED - 1990-06-13
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-18 ~ now
IIF 2 - Director → ME
29
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
11,825 GBP2024-12-30
Officer
2018-07-25 ~ 2025-08-29
IIF 12 - Director → ME
Person with significant control
2018-07-25 ~ 2018-09-21
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
30
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
212,291 GBP2024-12-31
Officer
2019-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-15 ~ 2020-01-08
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
31
CENTRAL FINANCE MIDLANDS LIMITED
- now 07068824CENTRAL FINANCE MIDLANDS LIMITED
- 2015-07-14
07068824 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1,172,211 GBP2024-05-31
Officer
2009-11-06 ~ 2025-08-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-02
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
CONSORT CAPITAL LIMITED - now
HAMSARD 2788 LIMITED - 2005-02-21
Freeth Cartwright, 6 Bennetts Hill, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-14 ~ 2011-03-31
IIF 44 - Director → ME
33
CORPORATEWEAR UK PLC
- 2010-09-29
03956547KENTEX CORPORATEWEAR PUBLIC LIMITED COMPANY
- 2004-06-02
03956547 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
1,579,394 GBP2024-03-31
Officer
2004-03-31 ~ 2011-01-19
IIF 39 - Director → ME
34
CP BIGWOOD HOLDINGS LIMITED - now
BOND WOLFE BIGWOOD LIMITED
- 2016-01-25
05939095 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-09-18 ~ 2015-12-18
IIF 36 - Director → ME
35
BC 2011 LTD
- 2011-06-08
07516964 07080558, 07080647, 07080701, 07080627, 07080450, 07080451, 07080648, 07080509, 07080387, 07080575, 07080690, 07080447, 07080578, 07080504, 07080650, 07080655, 07080513, 07080718, 07080692, 07080634Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (20 parents, 51 offsprings)
Officer
2011-05-27 ~ 2015-12-18
IIF 45 - Director → ME
36
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED - 2001-05-22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-03-01 ~ dissolved
IIF 23 - Director → ME
37
2 Water Court Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-06-11 ~ dissolved
IIF 28 - Director → ME
2007-06-11 ~ dissolved
IIF 68 - Secretary → ME
38
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2017-11-02 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
39
GREAT HAMPTON ESTATES LIMITED
- now 03269477 The Office, 1st Floor, 14 Beechnut Lane, Solihull, West Midlands, England
Active Corporate (8 parents)
Officer
1996-11-04 ~ 2000-10-31
IIF 69 - Director → ME
40
BOND WOLFE ASSOCIATES LIMITED
- 2023-08-16
02334528BIGWOOD ASSOCIATES LIMITED
- 2015-12-30
02334528VOGUEMEAD LIMITED - 1993-02-03
9-11 The Quadrant, Richmond, England
Active Corporate (37 parents, 67 offsprings)
Equity (Company account)
814 GBP2021-06-30
Officer
2006-11-17 ~ 2023-08-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-30
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
41
INVESTBX HOLDING COMPANY LIMITED
- now 05417269 Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-03-14 ~ dissolved
IIF 42 - Director → ME
42
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2008-07-29 ~ now
IIF 70 - Ownership of shares - More than 25% → OE
IIF 70 - Ownership of voting rights - More than 25% → OE
43
LIKEWISE GROUP LIMITED
- 2018-12-24
08010067WILLIAM ARMES GROUP LIMITED - 2018-07-25
FOOT FALL DISTRIBUTION LIMITED - 2018-03-06
Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2018-12-17 ~ now
IIF 6 - Director → ME
44
Second Floor, 7/8 Savile Row, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2013-11-15 ~ 2016-02-12
IIF 41 - Director → ME
45
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ dissolved
IIF 8 - Director → ME
46
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
47
2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (11 parents, 9 offsprings)
Officer
2006-06-29 ~ now
IIF 16 - Director → ME
48
2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (3 parents)
Officer
2014-04-10 ~ now
IIF 1 - Director → ME
49
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ dissolved
IIF 25 - Director → ME
50
SDL ESTATE AGENCY CORPORATE LTD - now
BIGWOOD LETTINGS LIMITED
- 2016-08-27
01919061BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
MORTIGAZE LIMITED - 1985-11-07
3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2006-11-17 ~ 2015-12-18
IIF 29 - Director → ME
51
2nd Floor 75-77 Colmore Row, Birmingham
Active Corporate (4 parents)
Officer
2011-07-15 ~ now
IIF 37 - Director → ME
52
TOPAZ MANAGEMENT (MIDLANDS) LIMITED
- now 05842517 2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
46 GBP2024-03-29
Officer
2018-06-15 ~ now
IIF 17 - Director → ME
53
2 Water Court, Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ 2012-06-22
IIF 30 - Director → ME
54
WATLING REAL ESTATE LIMITED
- now 12274226BOND WOLFE MIDLANDS LIMITED
- 2023-04-27
12274226 Office 107 128 Aldersgate Street, Barbican, London, England
Active Corporate (7 parents)
Equity (Company account)
921,356 GBP2024-05-31
Officer
2019-10-22 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-22 ~ 2023-04-27
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
IIF 49 - Right to appoint or remove directors → OE
55
ZEN AT METRO LIMITED - 2015-11-30
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE