1
C/o Redstone Accountancy, 28 Kansas Avenue, Salford, England
Dissolved Corporate (3 parents)
Equity (Company account)
15,078 GBP2018-01-31
Officer
2018-01-11 ~ dissolved
IIF 49 - Director → ME
2017-06-18 ~ 2018-01-11
IIF 68 - Secretary → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACT CONVEYANCING LIMITED - 2004-12-23
2nd Floor, 6a Hove Park Villas, Hove, England
Active Corporate (16 parents)
Equity (Company account)
27,609 GBP2024-03-31
Officer
2025-12-19 ~ now
IIF 40 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
TRINITY HOUSE (LEWES) LIMITED - 2010-02-03
ADAMS & REMERS LIMITED - 2010-01-26
Trinity House School Hill, Lewes, East Sussex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-09-01 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-01 ~ now
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
4
Trinity House, School Hill, Lewes, East Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 54 - LLP Designated Member → ME
5
ADAMS & REMERS SECRETARIAL SERVICES LIMITED
06910686 Trinity House, School Hill, Lewes, East Sussex
Active Corporate (13 parents, 17 offsprings)
Equity (Company account)
4 GBP2024-05-31
Officer
2025-09-01 ~ now
IIF 42 - Director → ME
6
257 Hagley Road, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-04-17 ~ 2011-02-01
IIF 18 - Director → ME
7
C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
199,758 GBP2024-02-02
Officer
2019-12-05 ~ 2020-09-04
IIF 16 - Director → ME
8
32 High Street, Solihul, England
Dissolved Corporate (2 parents)
Officer
2024-02-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-02-11 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
32 High Street, Solihul, England
Dissolved Corporate (2 parents)
Officer
2024-02-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-02-11 ~ 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% → OE
10
32 High Street, Solihull, England
Dissolved Corporate (2 parents)
Officer
2024-02-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FIVE HOMES (GREENHILL) LIMITED
- now 14310013FIVE HOMES (GREENHILL STREET) LIMITED
- 2023-05-30
14310013COLMORE ROW CHAMBERS LIMITED
- 2023-05-16
14310013 32 High Street, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
147,825 GBP2024-12-31
Officer
2022-08-22 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
FIVE HOMES (HIGH ST) LIMITED
- now 11381248SIGNATURE (SOLIHULL) LIMITED
- 2021-05-07
11381248SIGNATURE DEVELOPMENTS (HOMES) LIMITED
- 2020-02-10
11381248 32 High Street, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2018-05-24 ~ dissolved
IIF 52 - Director → ME
13
FIVE HOMES (HILL MANSION) LIMITED
14904728 32 High Street, Solihull, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-05-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-05-31 ~ 2025-01-05
IIF 27 - Has significant influence or control → OE
14
32 High Street, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-23 ~ 2021-03-08
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-09 ~ 2021-03-09
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
FIVE HOMES (YORK HOUSE) LIMITED
- now 12902199YORK HOUSE (STRATFORD) LIMITED
- 2025-06-09
12902199 32 High Street, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
-312,520 GBP2024-12-31
Officer
2020-09-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-24 ~ 2025-07-11
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
32 High Street, Solihull, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-472,969 GBP2024-12-31
Officer
2019-03-03 ~ now
IIF 47 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
Franciscan House, 51 Princes Street, Ipswich, England
Active Corporate (12 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2024-02-08 ~ now
IIF 41 - Director → ME
18
Franciscan House, 51 Princes Street, Ipswich, England
Active Corporate (11 parents)
Profit/Loss (Company account)
969,925 GBP2023-04-01 ~ 2024-03-31
Officer
2024-02-29 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2024-06-29 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
32 High Street, Solihull, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 45 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
20
MEZZLE PARTNERS LLP
- 2024-08-23
OC425690 32 High Street, Solihull, England
Active Corporate (3 parents)
Officer
2019-01-18 ~ 2024-08-16
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-01-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove members as a member of a firm → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Right to appoint or remove members with control over the trustees of a trust → OE
21
MEZZLE UAE LIMITED
- 2023-11-10
14310042 1 Fore St Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
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 Fore St Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
266,216 GBP2024-12-31
Officer
2022-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-22 ~ 2025-06-16
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
23
55 Colmore Row, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Fore St Avenue, London, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
826,386 GBP2024-12-31
Officer
2019-01-15 ~ 2021-07-01
IIF 17 - Director → ME
2021-08-05 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-15 ~ 2021-07-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-05 ~ 2023-03-20
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Redstone Accountancy, 28 Kansas Avenue, Salford, England
Dissolved Corporate (1 parent)
Equity (Company account)
520 GBP2018-03-31
Officer
2013-09-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
26
32 High Street, Solihull, England
Active Corporate (1 parent)
Equity (Company account)
27,377 GBP2024-12-31
Officer
2020-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
27
32 High Street, Solihull, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 44 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
28
ORANGE 7 TECHNOLOGIES LIMITED
- 2024-10-09
15882226 32 High Street High Street, Solihull, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
29
RATTAN BIDCO LIMITED
- 2025-08-18
16394608 32 High Street, Solihull, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
30
SAME DAY TEETH (WEST MIDLANDS) LIMITED
08424088 C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,722 GBP2024-02-29
Person with significant control
2019-02-25 ~ 2020-09-04
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
31
32 High Street, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2023-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 64 - Has significant influence or control → OE
32
SOLIHULL DENTAL LIMITED
- 2022-05-13
12178255 32 High Street, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2021-08-24
Officer
2021-08-11 ~ 2023-04-12
IIF 51 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2022-06-13 ~ 2022-06-13
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
33
STRATFORD PLACE (MANAGEMENT 1) LIMITED
13427586 4 Stratford Place, Stratford Road, Solihull, Birmingham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2021-05-28 ~ 2024-02-22
IIF 8 - Director → ME
Person with significant control
2021-05-28 ~ 2024-05-02
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
51-52 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
35
YORK HOUSE MANAGEMENT (ROTHER STREET) LIMITED
- now 05703154TOWN HOUSE MANAGEMENT (STRATFORD UPON AVON) LTD
- 2023-03-01
05703154 York House, 17 Rother Street, Stratford-upon-avon, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,103 GBP2022-02-28
Officer
2022-08-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE