1
AMARI 1 LTD - now
SUNSET BIRMINGHAM LTD.
- 2016-11-25
07779292SUNSET STRIP LTD - 2011-10-04
89 Holloway Head, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2015-04-23 ~ 2016-11-24
IIF 56 - Director → ME
2
59 Salop Drive, Oldbury, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2016-10-20
IIF 57 - Director → ME
3
Unit 25 Dawley Trading Estate, Stallings Lane, Kingswinford, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ 2025-06-08
IIF 32 - Director → ME
Person with significant control
2025-01-02 ~ 2025-06-08
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
1077 Kingsbury Road, Castle Vale, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ 2022-07-01
IIF 47 - Director → ME
Person with significant control
2019-07-11 ~ 2022-07-01
IIF 20 - Ownership of shares – 75% or more → OE
5
1077 Kingsbury Road, Castle Vale, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ 2022-07-01
IIF 53 - Director → ME
Person with significant control
2019-07-24 ~ 2022-07-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
1077 Kingsbury Road, Castle Vale, Birmingham, England
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2022-09-08
IIF 34 - Director → ME
Person with significant control
2019-07-12 ~ 2022-07-01
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
19 Hereward Rise, Halesowen, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ 2023-07-14
IIF 44 - Director → ME
Person with significant control
2021-03-11 ~ 2023-07-14
IIF 11 - Ownership of shares – 75% or more → OE
8
19 Hereward Rise, Halesowen, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ 2023-07-14
IIF 49 - Director → ME
Person with significant control
2021-03-11 ~ 2023-07-14
IIF 13 - Ownership of shares – 75% or more → OE
9
Unit 25 Dawley Trading Esate, Stallings Lane, Kingswinford, England
Active Corporate (1 parent)
Officer
2020-07-30 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
Unit 25 Dawley Trading Estate, Stallings Lane, Kingswinford, England
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
HI-SPEC DECORATING SERVICES LTD
09424204 3 Holbeache Road, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ 2015-07-04
IIF 62 - Director → ME
12
Neomidas House 32 Marshall Street, Suite 8, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ 2015-07-04
IIF 70 - Director → ME
13
19 Hereward Rise, Halesowen, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ 2023-07-14
IIF 48 - Director → ME
Person with significant control
2021-03-11 ~ 2023-07-14
IIF 17 - Ownership of shares – 75% or more → OE
14
19 Hereward Rise, Halesowen, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
HI-SPEC WINDOWS DOORS & PLASTICS LTD
09424159 59 Salop Drive, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ 2017-04-07
IIF 59 - Director → ME
16
Unit 25 Dawley Trading Estate, Stallings Lane, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
17
19 Hereward Rise, Halesowen, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ 2023-07-14
IIF 46 - Director → ME
Person with significant control
2021-03-11 ~ 2023-07-14
IIF 14 - Ownership of shares – 75% or more → OE
18
3 Holbeache Road, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 61 - Director → ME
19
3 Holbeache Road, Kingswinford, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 42 - Director → ME
20
Neomidas House 32 Marshall Street, Suite 8, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ dissolved
IIF 69 - Director → ME
21
Unit 25 Dawley Trading Estate, Stallings Lane, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
Greets Green Sports Bar, Whitehall Road, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ 2015-07-04
IIF 67 - Director → ME
23
3 Holbeache Road, Kingswinford, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
Gf2, 19 Hereward Rise, Halesowen, West Midlands, England
Active Corporate (1 parent)
Officer
2019-11-11 ~ 2022-12-20
IIF 36 - Director → ME
Person with significant control
2019-11-11 ~ 2022-07-01
IIF 22 - Ownership of shares – 75% or more → OE
2022-10-10 ~ 2022-12-20
IIF 21 - Has significant influence or control → OE
25
147 Warren Hill Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2015-01-07 ~ 2016-08-26
IIF 60 - Director → ME
26
Unit 25 Dawley Trading Esate, Stallings Lane, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
27
Unit 25 Dawley Trading Estate, Stallings Lane, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
28
19 Hereward Rise, Halesowen, England
Dissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
SERENITY ELECTRICAL SERVICES LTD
14874029 19 Hereward Rise, Halesowen, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
Unit 25 Dawley Trading Estate, Stallings Lane, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ 2020-01-13
IIF 54 - Director → ME
Person with significant control
2017-06-13 ~ 2020-01-13
IIF 19 - Ownership of shares – 75% or more → OE
31
Unit 25a Dawley Trading Estate, Stallings Lane, Kingswinford, England
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 39 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
SERENITY KITCHENS AND BATHROOMS LTD
- now 09759744 Unit 25 Dawley Trading Estate, Stallings Lane, Kingswinford, England
Active Corporate (2 parents)
Officer
2015-09-03 ~ 2025-01-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
33
Unit 25 Dawley Trading Estate, Stallings Lane, Kingswinford, England
Active Corporate (2 parents)
Officer
2017-05-25 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
34
Unit 25 Stallings Lane, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
35
59 Salop Drive, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ 2016-10-20
IIF 66 - Director → ME
2015-04-08 ~ 2015-07-04
IIF 65 - Director → ME
36
89 Holloway Head, Birmingham
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2016-06-20
IIF 55 - Director → ME
37
THE TRADES HUB KINGSWINFORD LTD
08925573 20 Hopyard Lane, Dudley, England
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2015-07-04
IIF 68 - Director → ME
38
20 Hopyard Lane, Dudley, England
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ 2015-07-01
IIF 71 - Director → ME
39
Unit 25 Dawley Trading Estate, Stallings Lane, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2024-06-15 ~ 2025-06-08
IIF 35 - Director → ME
Person with significant control
2024-06-15 ~ 2025-06-08
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
40
3 Holbeache Road, Kingswinford, England
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 41 - Director → ME
2013-05-22 ~ dissolved
IIF 73 - Secretary → ME
41
YOUR CHOICE BATHROOMS (WEDNESFIELD) LTD
08631765 39 Lichfield Road, Wednesfield
Active Corporate (4 parents)
Officer
2013-07-31 ~ 2014-04-01
IIF 40 - Director → ME
42
RIGHT CHOICE BATHROOMS LIMITED
- 2011-07-05
07634361 4 Charterfield Shopping Centre, Charterfield Road Kingswinford, Dudley, West Midlands
Active Corporate (3 parents)
Officer
2011-05-16 ~ 2014-03-20
IIF 58 - Director → ME
43
YOUR CHOICE BUILDING SERVICES LIMITED
08342163 4 Charterfield Shopping Centre, Charterfield Drive, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ dissolved
IIF 63 - Director → ME
2012-12-28 ~ dissolved
IIF 72 - Secretary → ME
44
4 Charterfield Shopping Centre, Charterfield Drive, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ dissolved
IIF 64 - Director → ME
2012-12-28 ~ dissolved
IIF 74 - Secretary → ME