DIGBETH 1 SPV LIMITED

Company number 13558214

2 active persons with significant control / 0 active statements

Made Property Group Limited (Active)

• Correspondence address: Dominion Court, 43 Station Road, Solihull, England, B91 3RT
• Notified on: 26 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Cmag International Limited (Active)

• Correspondence address: 85 Middle Park Road, Birmingham, England, B29 4BP
• Notified on: 10 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12997014
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Adam Kieran Jamie Luker (Ceased)

• Correspondence address: 85 Middle Park Road, Birmingham, England, B29 4BP
• Notified on: 23 September 2022
• Ceased on: 20 October 2022
• Date of birth: June 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%