1
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
34,623 GBP2023-06-30
Person with significant control
2022-03-23 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
2
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-53,031 GBP2023-06-30
Person with significant control
2022-03-23 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
OL NORFOLK LTD - 2023-03-24
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,398 GBP2023-06-30
Person with significant control
2022-03-23 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
4
OL CARDIFF LTD - 2023-11-14
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-09-26 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-71,991 GBP2023-06-30
Person with significant control
2022-03-23 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
6
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,159 GBP2023-06-30
Person with significant control
2022-03-23 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
7
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
29,169 GBP2023-06-30
Person with significant control
2022-03-23 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
8
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-28,690 GBP2023-06-30
Person with significant control
2022-03-23 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
9
OL CENTRAL LONDON LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 18 offsprings)
Net Assets/Liabilities (Company account)
-14,699 GBP2023-06-30
Person with significant control
2022-03-23 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
10
OL CHELSEA LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-9,261 GBP2023-06-30
Person with significant control
2022-07-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
11
OL BETHNAL GREEN LTD - 2023-05-01
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-07-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
OL CITY OF LONDON LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Person with significant control
2022-07-13 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
13
OL MERTON LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2022-09-30 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
14
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,818 GBP2023-06-30
Person with significant control
2022-03-23 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
15
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
100,521 GBP2023-06-30
Person with significant control
2022-03-23 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
16
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2022-06-30
Person with significant control
2022-03-23 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
17
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-25,491 GBP2023-06-30
Person with significant control
2022-03-23 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
18
156 Great Charles Street Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-10-21 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
19
OL NORTH WEST LONDON - CHELSEA - SLOANE SQUARE LTD - 2024-04-18
OL CHELSEA - SLOANE SQUARE LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2023-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
20
SOJO STAY MANAGEMENT SERVICES (UK) LIMITED - 2024-04-25
SOJO STAY LTD - 2024-04-12
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-05-31
Person with significant control
2022-05-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
21
OL NORTH WEST LONDON - FULHAM - TORNAY ROAD LTD - 2024-05-20
OL FULHAM - TORNAY ROAD LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2023-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE