1
924 A Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
10,402 GBP2023-08-31
Officer
2023-08-14 ~ nowIIF 2 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
Exchange House, 494 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
3
15 Wheeler Gate, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
4
St Mary's Court, The Broadway, Amersham, EnglandDissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
1 Meridian South, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Chaudhry Husain & Co., 376 Coventry Road, Small Heath, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolvedIIF 36 - Director → ME
7
Unit 532 Anarkali Bazar, Stratford Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,615 GBP2022-04-30
Officer
2019-04-30 ~ nowIIF 34 - Director → ME
Person with significant control
2019-04-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
8
29 Bellbrooke Grove, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
9
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-06-10 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
10
100 Pall Mall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
128 GBP2020-09-28
Officer
2018-04-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
11
4385, 13579085 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
646 GBP2023-08-31
Officer
2021-08-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
Flat 30 Faulkners Farm Drive, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
13
530 Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,546 GBP2023-12-31
Officer
2017-12-07 ~ nowIIF 33 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
14
ASEMAS SOLUTIONS LTD - 2023-02-10
4385, 13544551 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-08-31
Officer
2021-08-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-08-03 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
4385, 14089283 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-05-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
20 Primrose Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-09-28 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-27 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
18
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
19
52 Albion Field Drive, West Bromwich, EnglandDissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
20
39 Rivermead Drive, Westlea, Swindon, EnglandActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2023-09-30
Officer
2021-09-01 ~ nowIIF 18 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
21
68 King William Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-01-25 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
22
CLA FABRICATION 35 LTD - 2024-07-09
PAPOK RECRUITS LTD - 2023-08-17
4385, 12924568 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
21 GBP2022-10-31
Officer
2020-10-02 ~ nowIIF 5 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
84 Salop Street, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
24
1 Friary, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
65 College Road, Moseley, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 3 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
914 Stratford Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-09 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE