OpenCompanies

The James (M1 Living) Limited

Company number
14544716
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2022
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
080901 Limited (51327 companies)

Registered office

68 Grafton Way
London
W1T 5DS

Previous names

  • Great Charles Street (Birmingham) Limited (until 27 Mar 2024)

Officers

NameRoleAppointedResigned
BLAIR, Simon Russell Director 22 Jul 2024

Control

NameNature of controlNotifiedCeased
A R & V Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jul 2024
Lioness Family Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2024 11 Jul 2024
A.R. & V. Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2022 10 Jul 2024

Accounts

Connections

Owned by

The James (M1 Living) Limited → A.R. & V.investments Limited

Controls

Directors’ other companies

Registered address

413 companies are registered at this address - likely a registration agent.

Data