Digbeth 1 SPV Limited
Company 13558214 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Naveed Ahmed Director · appointed 2023
- Zain Ahmed Director · appointed 2023
- Clemente Maria Apollonj Ghetti Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Naveed Ahmed Director · appointed 2023
- Zain Ahmed Director · appointed 2023
- Clemente Maria Apollonj Ghetti Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Made Real Estate LTD 3 shared directors
- Made (Digbeth 4) Limited 3 shared directors
- Urban Edge Developers Limited 2 shared directors
- Serenity Specialist Care Limited 2 shared directors
- Made Architecture Limited 2 shared directors
- Serenity Specialist Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13558214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2021 |
| Address | FIRST FLOOR, DOMINION COURT, 43 STATION ROAD, STATION ROAD, SOLIHULL, B91 3RT |
| Accounts next due | 30/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adam Kieran Jamie Luker ceased 2022-10-20
25-50% shares, 25-50% voting · notified 2022-09-23 - Cmag International Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-10 - Made Property Group LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-04-26
Officers (4)
- Naveed Ahmed Director · appointed 2023
- Zain Ahmed Director · appointed 2023
- Clemente Maria Apollonj Ghetti Director · appointed 2021
Show 1 former officer
- Adam Kieran Jamie Luker Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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