1
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
34,623 GBP2023-06-30
Person with significant control
2022-03-23 ~ now
CIF 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, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-53,031 GBP2023-06-30
Person with significant control
2022-03-23 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,398 GBP2023-06-30
Person with significant control
2022-03-23 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
4
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-09-26 ~ dissolved
CIF 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, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-71,991 GBP2023-06-30
Person with significant control
2022-03-23 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
6
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,159 GBP2023-06-30
Person with significant control
2022-03-23 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
7
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
29,169 GBP2023-06-30
Person with significant control
2022-03-23 ~ now
CIF 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, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-28,690 GBP2023-06-30
Person with significant control
2022-03-23 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
9
OL CENTRAL LONDON LTD
- 2022-12-08
13997685Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 18 offsprings)
Net Assets/Liabilities (Company account)
-14,699 GBP2023-06-30
Person with significant control
2022-03-23 ~ dissolved
CIF 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
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-9,261 GBP2023-06-30
Person with significant control
2022-07-01 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
11
OL PROSPERITY EQ CLIENT BUSINESS LTD
- now 14208009OL BETHNAL GREEN LTD
- 2023-05-01
14208009Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-07-01 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
12
OL CITY OF LONDON LTD
- 2022-12-08
14232879Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-13 ~ dissolved
CIF 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
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
16,464 GBP2023-06-30
Person with significant control
2022-09-30 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
14
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,818 GBP2023-06-30
Person with significant control
2022-03-23 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
15
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
100,521 GBP2023-06-30
Person with significant control
2022-03-23 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
16
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
57,758 GBP2023-06-30
Person with significant control
2022-03-23 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
17
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-25,491 GBP2023-06-30
Person with significant control
2022-03-23 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
18
156 Great Charles Street Queensway, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Person with significant control
2021-10-21 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
19
SOJO STAY ENTERPRISES (UK) LIMITED
- now 14215798OL NORTH WEST LONDON - CHELSEA - SLOANE SQUARE LTD
- 2024-04-18
14215798OL CHELSEA - SLOANE SQUARE LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2023-07-01 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
20
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-05-31
Person with significant control
2022-05-19 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
21
OL NORTH WEST LONDON - FULHAM - TORNAY ROAD LTD
- 2024-05-20
14400514OL FULHAM - TORNAY ROAD LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2023-07-01 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE