The James (M1 Living) Limited

Active14544716 Private limited company
Incorporated
16 December 2022 (3 years)
Previously known as
Great Charles Street (Birmingham) Limited (until 27 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2024
British
Born May 1963 (63)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 00632484
Former controllers (2)
11 July 2024
Ceased Lioness Family Limited — Owns 75–100% of shares
10 July 2024
Ceased A.R. & V. Investments Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

A.R. & V. Properties Limited Owns 75–100% of shares
A. R. & V. Properties (No 2) Limited Owns 75–100% of shares
Apian House Properties Limited Has significant influence or control
Carter House Properties Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Demoguide Limited Owns 75–100% of shares
Earlyfind Limited Owns 75–100% of shares
Elephant Trilogy Limited Owns 75–100% of shares
Epicview Limited Owns 75–100% of shares
Islandpost Limited Owns 25–50% of shares
Falconwood Limited Owns 75–100% of shares
Firmtake Limited DissolvedOwns 75–100% of shares
Hillybilly Limited Owns 75–100% of shares
Frognal Ground Rents Limited Owns 75–100% of shares
Limeband Limited Owns 75–100% of shares
Manchester NQ SPV Limited Owns 25–50% of shares
Oakstore Birmingham Limited Owns 75–100% of shares
Oakstore Leeds Limited Owns 75–100% of shares
The James (M1 Living) Limited This company Owns 25–50% of shares
Joyce (Manchester) Living Limited Owns 75–100% of shares

Filings

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