1
417a Birmingham Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
2
398 Ladypool Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
3
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
4
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
5
TM & RK FOODS LTD - 2019-07-18
11 Portland Road, Edgbaston, Birmingham, West Midlands, England
Liquidation Corporate (2 parents)
Officer
2019-10-01 ~ 2019-10-01
IIF 36 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ 2024-09-04
IIF 20 - Director → ME
7
124 The Broadway, Southall, Ealing, England
Dissolved Corporate (4 parents)
Officer
2021-06-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 53 - Has significant influence or control → OE
8
5 Hill Road, Lye, Stourbridge, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2013-11-18
IIF 34 - Director → ME
9
CLEAR PROFESSIONAL SERVICES LTD
12409301 11 Portland Rd Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2015-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
11
91-92 Charles Henry Street, Highgate, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 29 - Director → ME
12
249 Halesowen Road, Cradley Heath, England
Active Corporate (3 parents)
Officer
2023-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
249 Halesowen Road, Cradley Heath, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ 2023-08-04
IIF 23 - Director → ME
Person with significant control
2023-07-24 ~ 2023-08-04
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11 Portland Road, Edgbaston, Birmingham
Active Corporate (3 parents)
Officer
2006-08-30 ~ now
IIF 3 - Director → ME
15
5 Hill Road, Lye, Stourbridge, West Midlands, England
Active Corporate (4 parents)
Officer
2008-03-04 ~ now
IIF 7 - Director → ME
16
91-92 Charles Henry Street, Highgate, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 30 - Director → ME
17
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-23 ~ 2024-08-28
IIF 9 - Director → ME
2024-09-13 ~ 2024-10-01
IIF 4 - Director → ME
Person with significant control
2024-09-13 ~ 2024-10-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
18
5 Hill Road, Lye-by-pass, Strouebridge, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2021-10-22 ~ dissolved
IIF 24 - Director → ME
19
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 52 - Has significant influence or control → OE
20
ONE STOP HEALTHCARE PRODUCTS LTD
07621852 11 Portland Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 35 - Director → ME
2011-05-04 ~ 2012-06-01
IIF 22 - Director → ME
21
38-p ( Ruhaan And Co), Alum Rock Road, Birmingham
Active Corporate (2 parents)
Officer
2010-12-29 ~ now
IIF 11 - Director → ME
22
15 Highfield Road Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2015-06-04
IIF 40 - Director → ME
23
15 Highfield Road Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2015-06-04
IIF 42 - Director → ME
24
Studio 108 Custard Factory One, Gibb Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2015-06-04
IIF 37 - Director → ME
25
15 Highfield Road Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2015-06-04
IIF 41 - Director → ME
26
15 Highfield Road Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2015-06-04
IIF 43 - Director → ME
27
15 Highfield Road Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2015-06-04
IIF 38 - Director → ME
28
11 Portland Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 44 - Director → ME
29
11 Portland Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolved
IIF 18 - Director → ME
30
77 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-10-17 ~ 2020-11-01
IIF 39 - Director → ME
31
152 Station Road Station Raod, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-10 ~ 2024-10-01
IIF 21 - Director → ME
Person with significant control
2024-07-10 ~ 2024-10-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
152 Station Road, Stechford, Birmingham, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
34
11 Portland Road, Birmingham
Active Corporate (3 parents)
Officer
2009-05-28 ~ now
IIF 5 - Director → ME
35
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-07-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-27 ~ 2023-08-01
IIF 16 - Director → ME
37
398 Ladypool Road, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-27 ~ 2025-09-01
IIF 2 - Director → ME
38
398 Ladypool Road, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-27 ~ now
IIF 1 - Director → ME
39
11 Portland Road, Edgbaston, Birmingham
Active Corporate (4 parents)
Officer
2011-03-09 ~ 2011-04-17
IIF 26 - Director → ME
2013-06-14 ~ now
IIF 6 - Director → ME
40
91-92 Charles Henry Street, Highgate, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 28 - Director → ME
41
1 Perrins Lane, Stourbridge, West Midlands
Active Corporate (4 parents)
Officer
2010-06-21 ~ now
IIF 27 - Director → ME