Innovation Birmingham Limited
Company 01720256 · Active · incorporated 04/05/1983 · Manchester M2 6LW · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-09-30.
Who controls it
- Birmingham Science Limited (company, registered 11201902 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-04-18 - Birmingham City Council (legal person)
significant influence or control as firm · from 2016-04-06, ceased 2018-04-18
Where the chain ends
Companies House shows one step. Followed to the end:
- Birmingham Science Limited (11201902, Active)
- Bruntwood Science Limited (07737629, Active)
What else sits under the same owner
- Bhic 1 Ltd (13322465, Active)
- Birmingham Enterprise Wharf Holdings Limited (13164872, Active)
- Birmingham Health Innovation Campus Limited (12631538, Active)
- Birmingham Science Limited (11201902, Active)
- Bruntwood Av3 Holdings Limited (14239458, Active)
- Bruntwood Circle Square 12 Limited (09912870, Active)
- Bruntwood Circle Square 13 Limited (11384656, Active)
- Bruntwood Circle Square 1 Limited (11198138, Active)
- Bruntwood Circle Square 2 Limited (09909963, Active)
- Bruntwood Circle Square 4 Limited (09909969, Active)
- Bruntwood Estates Holdings Limited (06020680, Active)
- Bruntwood Glasgow Science Limited (13856216, Active)
- Bruntwood Id Manchester Limited (13481509, Active)
- Bruntwood Met Tower Limited (13856232, Active)
- Bruntwood Pall Mall Limited (13558546, Active)
- Bruntwood Pinnacle Limited (15693885, Active)
- Bruntwood Platform Leeds Limited (11372529, Active)
- Bruntwood Rb Limited (08531844, Active)
- Bruntwood Science Finance Services Limited (14413313, Active)
- Bruntwood Scitech Melbourn Limited (11372717, Active)
- Bruntwood Scitech Mtl Borrowco Limited (17147273, Active)
- Bruntwood Scitech Mtl Holdco 1 Limited (15880714, Active)
- Bruntwood Scitech Mtl Parent 1 Limited (17114838, Active)
- Bruntwood Scitech Mtl Parent 2 Limited (17114870, Active)
- Bruntwood White City LLP (OC454504, Active)
- Bwc Nominee 1 Ltd (16079828, Active)
- Circle Square Green Company Limited (10593810, Active)
- Citylabs 2.0 Limited (10696796, Active)
- Citylabs 3.0 Limited (10892170, Active)
Who runs it
- REGAN, Timothy (director, born 08/1954, Irish) · from 1995-07-18 to 1999-07-27
- BILLINGTON, David Charles, Professor (director, born 06/1954, British) · from 1995-09-19 to 2004-01-27
- COYNE, Francis Vincent (director, born 06/1942, British) · from 1996-07-23 to 1998-07-28
- WRIGHT, Michael Thomas, Professor (director, born 04/1947, British) · from 1996-09-24 to 2007-02-20
- BROOKS, Martin John (director, born 07/1955, British) · from 1996-09-24 to 1997-07-29
- LUSCOMBE, David Holden (director, born 02/1951, British) · from 1997-01-28 to 1997-07-29
- COYNE, Gerard (director, born 04/1967, British) · from 1997-07-29 to 2000-10-10
- WHORWOOD, James Edward, Cllr (director, born 10/1934, British) · from 1997-07-29 to 1998-07-28
- BYROM, Kevin Taylor (director, born 12/1949, British) · from 1998-10-13 to 2008-10-25
- ALDEN, John Edward Cambray (director, born 02/1947, British) · from 1998-10-13 to 2001-10-30
- ADDYMAN, Richard Christopher (director, born 07/1949, British) · from 2000-06-20 to 2005-06-21
- BEADMAN, John, Councillor (director, born 05/1948, British) · from 2000-10-10 to 2001-01-30
- KENNEDY, Anthony Paul, Councillor (director, born 12/1955, British) · from 2000-10-10 to 2002-07-17
- HOWARD, Peter Roger (director, born 12/1945, British) · from 2001-10-30 to 2003-07-08
- FLELLO, Robert Charles Douglas (director, born 01/1966, British) · from 2002-07-17 to 2005-03-02
- HUTCHINGS, Charles James, Councillor (director, born 07/1936, British) · from 2003-07-08 to 2005-03-02
- DAWKINS, Nigel (director, born 10/1955, British) · from 2003-07-08 to 2005-03-02
- SAUNDERS, John, Prof (director, born 08/1946, British) · from 2004-01-27 to 2007-12-03
- HUDSON, Reginald Josiah, Hon Alderman (director, born 08/1928, British) · from 2005-03-02 to 2008-11-24
- WARD, Ian Antony, Councillor (director, born 11/1961, British) · from 2005-03-02 to 2005-06-21
- HARDEMAN, Ken (director, born 01/1936, British) · from 2005-03-02 to 2007-07-16
- WHITBY, Michael John, Lord (director, born 02/1948, British) · from 2005-03-02 to 2013-11-27
- COTTON, John Leslie Barton, Councillor (director, born 09/1973, British) · from 2005-06-21 to 2006-06-13
- WHITBY, Philip (director, born 05/1965, British) · from 2005-06-21 to 2007-02-20
- KING, Julia Elizabeth, Professor Dame (director, born 07/1954, British) · from 2007-02-20 to 2016-09-05
- BENNION, Ian (director, born 02/1950, British) · from 2007-12-03 to 2010-09-17
- SUMMERFIELD, Neville Anthony (director, born 09/1957, British) · from 2008-02-19 to 2010-07-16
- LINES, Philip Ronald (secretary, British) · from 2008-10-21 to 2011-10-24
- ROY, David Colin, Hon Alderman (director, born 04/1939, British) · from 2009-06-29 to 2012-12-06
- HUXTABLE, Timothy Luke (director, born 02/1973, British) · from 2010-07-16 to 2012-06-11
- SHAH, Shafique Hussain (director, born 08/1969, Pakistani) · from 2010-07-16 to 2011-08-17
- EXTANCE, Philip, Dr (director, born 10/1957, British) · from 2010-09-17 to 2016-01-08
- ALI, Tahir (director, born 10/1971, British) · from 2011-08-17 to 2013-11-27
- KUMAR, Rajesh (secretary) · from 2011-10-24 to 2018-04-18
- MCKAY, James Robert, Councillor (director, born 01/1978, British) · from 2012-06-11 to 2014-06-16
- HARDMAN, David John (director, born 01/1957, British) · from 2013-12-11 to 2021-12-31
- TRICKETT, Lisa Stephanie (director, born 12/1966, British) · from 2014-06-16 to 2018-04-18
- KEMP, Philip Andrew (director, born 09/1964, British) · from 2018-04-18 to 2020-09-30
- CROWTHER, Peter Andrew (director, born 05/1972, British) · from 2018-04-18 to 2023-11-03
- LAWLOR, Kate Victoria (director, born 02/1981, British) · from 2018-09-11 to 2023-12-22
- CUSTIS, Patrick James (director, born 03/1921, British) · from to 1993-06-15
- HARRIS, Derek William (secretary, British) · from to 2008-10-21
- HARTSHORNE, Dennis (director, born 01/1946, British) · from to 1993-07-27
- CRAWFORD, Frederick, Professor Sir (director, born 07/1931, British) · from to 1996-08-31
- BORE, Albert, Sir (director, born 05/1946, British) · from to 2013-11-27
- JACKSON, Albert Leslie Samuel, Honourary Alderman (director, born 01/1918, British) · from to 2005-03-02
- SHAW, Michael William (director, born 05/1947, British) · from to 1992-11-12
- GREEN, Richard Michael (director, born 09/1948, British) · from to 1996-05-07
- NICHOLLS, Harry Anthony (director, born 05/1937, British) · from to 1992-10-31
- BLAIR, John Alexander, Professor (director, born 02/1927, British) · from to 1992-11-12
- OGLESBY, Christopher George (director, born 09/1967, British) · from 2018-04-18, current
- TOPPS, Bradley Lloyd Oliver (director, born 04/1988, British) · from 2021-05-17, current
- KEELING, Ciara (director, born 06/1984, British) · from 2023-10-04, current
- MARLAND, John Roderick (director, born 10/1967, British) · from 2023-12-13, current
- CROTTY, Kevin James (director, born 03/1976, British) · from 2023-12-13, current
- LEECH, Mark Andrew (director, born 06/1984, British) · from 2024-06-06, current
Charges
2 charges registered, 1 outstanding.
- 2021-03-19, outstanding, in favour of Lloyds Bank PLC As Security Trustee for the Secured Parties (\security Agent\)
- 2018-04-18, fully-satisfied, in favour of Birmingham City Council
Property on the register
4 titles on the register, around £5,435,000 by latest value.
- Title MM105870 · Leasehold · £3,088,650 · BIRMINGHAM WEST MIDLANDS
- Title MM105871 · Leasehold · £2,146,350 · BIRMINGHAM WEST MIDLANDS
- Title MM124350 · Leasehold · BIRMINGHAM WEST MIDLANDS
- Title MM105869 · Leasehold · BIRMINGHAM WEST MIDLANDS
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Innovative Real Estate Limited (10698271)
- Birmingham Science Limited (11201902)
- Innovation Properties Limited (SC312436)
- Birmingham Ventures Ltd (10406438)
- 11120072 Ltd (11120072)
- Innovation Property Investment Ltd (14493423)
- Innovation Properties and Lettings Ltd (13476724)
- Creative Investments Midlands Ltd (12274436)
Check this company on Companies House.
Get the full asset and risk dossier on Innovation Birmingham Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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