1
Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ 2021-06-24
IIF 90 - Director → ME
Person with significant control
2020-05-18 ~ 2021-06-24
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
2
1875 LTD - now
LAGRIA SEISACHTHIA AGENCIES LIMITED
- 2020-03-04
11848325 27 Park View Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-26 ~ 2019-09-27
IIF 104 - Director → ME
3
7 PITTVILLE LAWN MAINTENANCE LIMITED
03219516 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
1996-07-02 ~ 1996-07-02
IIF 226 - Nominee Director → ME
4
Flat 1 560 Coventry Road, Small Heath, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ 2018-05-08
IIF 64 - Director → ME
5
A & M LEISURE (SCOTLAND) LIMITED
SC408247 86 Brucefield Avenue, Dunfermline, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ 2011-09-27
IIF 54 - Director → ME
6
A I RENTAL LIMITED - now
Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
1997-11-24 ~ 1997-11-24
IIF 248 - Nominee Director → ME
7
ACCIDENT CLAIM PROTECT LIMITED - now
ACCIDENT CLAIMS PROTECT LIMITED - 2003-01-07
ACCIDENT CLAIMS SERVICE LIMITED
- 2000-07-19
03644725 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
1998-10-06 ~ 1998-10-06
IIF 217 - Nominee Director → ME
8
23 Long Hassocks, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
1997-02-21 ~ 1997-02-21
IIF 246 - Nominee Director → ME
9
8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
Active Corporate (2 parents)
Officer
2019-03-04 ~ 2019-04-04
IIF 70 - Director → ME
Person with significant control
2019-03-04 ~ 2019-04-04
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
10
8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2019-02-10
IIF 40 - Director → ME
Person with significant control
2019-01-10 ~ 2019-02-10
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
11
ADVANTAGE FINANCE & LEASING LIMITED
03395285 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (12 parents)
Officer
1997-06-30 ~ 1997-06-30
IIF 201 - Nominee Director → ME
12
149 Grove Road, Houghton Regis, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ 2013-07-26
IIF 51 - Director → ME
13
46a Edgbaston Road, Birmingham, England
Active Corporate (7 parents)
Officer
1997-11-24 ~ 1997-11-24
IIF 229 - Nominee Director → ME
14
15 Whitehead Close, Dinnington, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2010-02-10
IIF 121 - Director → ME
15
Unit 20, Moorfields Industrial Estate, Cotes Heath Stafford, Staffordshire
Active Corporate (5 parents)
Officer
1998-10-02 ~ 1998-10-02
IIF 257 - Director → ME
16
45 Chalky Road, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ 2023-03-01
IIF 91 - Director → ME
Person with significant control
2021-07-21 ~ 2023-03-01
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
17
Apartment 1 505, Hagley Road, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2019-03-09 ~ 2019-03-09
IIF 115 - Director → ME
Person with significant control
2019-03-09 ~ 2019-03-09
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
18
54 Charlbury Crescent, Birmingham, England
Active Corporate (1 parent)
Officer
2021-11-10 ~ 2024-11-09
IIF 20 - Director → ME
Person with significant control
2021-11-10 ~ 2024-11-09
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
19
ALLESLEY SUPERSTORE LTD - now
BIRMINGHAM PROMOTERS LIMITED
- 2019-12-10
12105716 Flat 179 Allesley Old Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ 2019-11-11
IIF 93 - Director → ME
20
31 Swancote Road, Stechford, Birmingham
Dissolved Corporate (6 parents)
Officer
1996-08-16 ~ 1996-08-16
IIF 260 - Director → ME
21
AVANTAGE BUSINESS COLLEGE LTD - now
ADVANTAGE BUSINESS COLLEGE LTD - 2020-06-05
SHORELINE GROUP LTD
- 2020-05-30
11759128 23 Elswick Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2020-01-09
IIF 1 - Director → ME
Person with significant control
2019-01-10 ~ 2020-01-09
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
22
B4U TELECOM LIMITED - now
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1997-11-24 ~ 1997-11-24
IIF 211 - Nominee Director → ME
23
72 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2022-12-06
IIF 107 - Director → ME
Person with significant control
2022-08-23 ~ 2022-12-06
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
24
BANNERWOOD LTD - now
131 Hammersmith Grove, Hammersmith, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-07-11
IIF 103 - Director → ME
Person with significant control
2019-03-13 ~ 2019-07-11
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
25
5 Boldmere Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ 2018-11-18
IIF 117 - Director → ME
Person with significant control
2018-11-08 ~ 2018-11-08
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
26
BELLMARK CREATIONS LTD - now
INSPIRE 2B CREATIVE LIMITED
- 2020-03-19
11958955 Unit 100354 , Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-23 ~ 2019-04-23
IIF 29 - Director → ME
Person with significant control
2019-04-23 ~ 2019-04-23
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
27
Suite1 R/o 56 High Street, Stonefield Walk, Bilston, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 39 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 160 - Ownership of shares – 75% or more → OE
28
Premier House, 2 Jubilee Way, Elland, England
Active Corporate (12 parents)
Officer
1999-03-10 ~ 1999-03-10
IIF 228 - Nominee Director → ME
29
BLASTONE HOLDINGS (UK) LTD - now
BLAST-ONE (UK) LTD - 2024-08-27
BLAST-0NE (UK) LTD
- 2014-04-29
08983403 Riverside House, Kangley Bridge Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-07 ~ 2014-04-29
IIF 31 - Director → ME
30
BLUE TIDE HOLDINGS LTD - now
Crown Heights, 348 Alencon Walk, Basingstoke, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-22 ~ 2020-02-11
IIF 63 - Director → ME
Person with significant control
2019-01-22 ~ 2020-02-11
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
31
54 Charlbury Crescent, Yardley, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 49 - Director → ME
32
BOAT SEA VIEW LTD - now
4385, 11056980 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2017-11-09 ~ 2017-11-09
IIF 109 - Director → ME
33
14 Pen-y Bryn Road, Holyhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ 2020-11-05
IIF 97 - Director → ME
34
BOSTOCK COMMERCIAL LTD - now
SHELDON MANAGEMENT LTD
- 2024-03-16
15235784 15 Wilton Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ 2024-03-12
IIF 98 - Director → ME
Person with significant control
2023-10-25 ~ 2024-03-12
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
35
Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 46 - Director → ME
36
BRILLIANT PROMOTIONS COMPANY LIMITED
03424508 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
1997-08-26 ~ 1997-08-26
IIF 263 - Director → ME
37
Margery Hall, Reigate Hill, Reigate, Surrey
Active Corporate (9 parents)
Officer
1998-02-02 ~ 1998-10-28
IIF 255 - Nominee Director → ME
38
54 Charlbury House Charlbury Crescent, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-03 ~ now
IIF 65 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
39
C/o New Company Associates Ltd Charlbury House Charlbury House, 54 Charlbury Crescent, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 80 - Director → ME
40
54 Charlbury House, Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 61 - Director → ME
41
84-86 Blackburn Road, Accrington, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ 2016-05-27
IIF 11 - Director → ME
42
28 Aldrich Drive, Willen, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
1997-12-16 ~ 1997-12-16
IIF 203 - Nominee Director → ME
43
18 Manor House Lane, Yardley, Birmingham, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ 2016-02-29
IIF 85 - Director → ME
44
4385, 11371595: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2018-05-21
IIF 66 - Director → ME
45
18 Manor House Lane, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 199 - Director → ME
46
CHELSEA GARDEN CENTRE SUPPLIES LLP
- now OC323509SMARTLIFE CAPITAL RESOURCES LLP
- 2010-11-02
OC323509 95 Wilton Road, Suite 717, Victoria, London
Active Corporate (10 parents)
Officer
2010-10-27 ~ 2010-11-24
IIF 131 - LLP Designated Member → ME
47
Dunsford House 40 High Street, Belbroughton, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-02-02 ~ 2000-02-02
IIF 231 - Nominee Director → ME
48
Unit 1, Flat 2 219 Evering Road, London, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ 2025-06-21
IIF 110 - Director → ME
49
Unit 6 Sb House, Sharrocks Street, Wolverhampton, England
Active Corporate (6 parents)
Officer
2018-05-03 ~ 2018-05-03
IIF 72 - Director → ME
Person with significant control
2018-05-03 ~ 2018-05-03
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
50
Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ 2022-02-08
IIF 89 - Director → ME
Person with significant control
2021-08-25 ~ 2022-02-08
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
51
505 Hagley Road, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-07-13
IIF 44 - Director → ME
52
8 Morrab Court, Pargolla Road, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2019-03-12
IIF 59 - Director → ME
Person with significant control
2019-02-12 ~ 2019-03-12
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
53
2 Oatlands Close, Warborough, Wallingford, England
Dissolved Corporate (13 parents)
Officer
1997-04-17 ~ 1997-04-17
IIF 215 - Nominee Director → ME
54
18 Manor House Lane, Yardley, Birmingham, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ 2016-03-01
IIF 84 - Director → ME
55
DEANSGATE ASSOCIATES LIMITED - now
54 Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ 2017-01-24
IIF 14 - Director → ME
56
11 Castlefields, Oswestry, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-04 ~ 2018-09-04
IIF 62 - Director → ME
57
5 Swan Street, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
1999-03-24 ~ 1999-04-12
IIF 213 - Nominee Director → ME
58
22 Landor Road, Knowle, Solihull, West Midlands
Active Corporate (4 parents)
Officer
1999-12-03 ~ 1999-12-03
IIF 250 - Nominee Director → ME
59
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-20 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
60
18 Manor House Lane, Yardley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2015-06-30
IIF 81 - Director → ME
61
DRAINAGE & BUILDING (EBM) LTD
- now 10602707ALL HANDS ON DECK INTERNATIONAL LIMITED
- 2023-04-05
10602707 54 Charlbury Crescent, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
62
DUPORT HOLDINGS LTD - now
158 Uxbridge Road, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ 2019-03-18
IIF 57 - Director → ME
Person with significant control
2019-02-19 ~ 2019-03-18
IIF 176 - Has significant influence or control → OE
63
The Lawns Business Centre, The Lawns Hinckley, Leicestershire
Active Corporate (5 parents)
Officer
1999-12-09 ~ 1999-12-09
IIF 247 - Nominee Director → ME
64
18 Manor House Lane, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ 2018-04-23
IIF 36 - Director → ME
65
FACTORSAFE LIMITED - now
CHARTERBROOK SYSTEMS LIMITED
- 2000-06-29
03740353 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
1999-03-24 ~ 2000-03-10
IIF 216 - Nominee Director → ME
66
FILTHY ANIMALS PROFESSIONAL VALET SERVICE LTD
10852188 Charlbury House 54 Charlbury Crescent, Yardley, Birmingham
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 9 - Director → ME
67
4385, 15674824 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-24 ~ 2024-05-10
IIF 118 - Director → ME
68
2327-2329 Coventry Road, Sheldon, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2018-09-04
IIF 6 - Director → ME
69
GEOMETRIC FACILITIES MANAGEMENT SOLUTIONS LIMITED
11972214 37 Claremont Road Claremont Road, Smethwick, England
Active Corporate (3 parents)
Officer
2019-05-01 ~ 2019-05-01
IIF 114 - Director → ME
70
The Counting House, 61 Charlotte Street, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Officer
1998-11-05 ~ 1998-11-05
IIF 233 - Nominee Director → ME
71
GO GO WOK LTD - now
BELL ISLE ESTATES LIMITED
- 2009-07-07
06904158 20 Treorchy Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2009-07-06
IIF 125 - Director → ME
72
54 Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
73
GREEN PROPERTIES (WREKIN) LIMITED - now
Fairview Cottage Spout Lane, Leighton, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ 2010-03-03
IIF 126 - Director → ME
74
GREENWOODS COLESHILL LIMITED - now
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (7 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 212 - Nominee Director → ME
75
Jeynes House, Highway Point Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-11-26 ~ 1997-11-26
IIF 238 - Nominee Director → ME
76
HOLTE DEVELOPMENTS LIMITED - now
BKN BUILDERS LIMITED
- 2010-06-01
03842526 Unit 11 Pexton Road, Driffield, East Riding, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-09-16 ~ 1999-09-16
IIF 207 - Nominee Director → ME
77
IGNAS GROUP LTD - now
2234 Coventry Road, Sheldon, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2019-02-01
IIF 5 - Director → ME
Person with significant control
2019-02-01 ~ 2019-02-01
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
78
33 Middleton Road, Heysham, Morecambe, England
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-01-05
IIF 41 - Director → ME
Person with significant control
2018-01-05 ~ 2018-01-05
IIF 159 - Ownership of shares – 75% or more → OE
79
INTERNATIONAL ORGANISATION DEVELOPMENT LTD. - now
INTERNATIONAL ORGANISATIONAL DEVELOPMENT LTD.
- 1999-01-25
03613839 Omega Court, 362 Cemetery Road, Sheffield
Active Corporate (26 parents, 1 offspring)
Officer
1998-08-12 ~ 1998-08-12
IIF 259 - Director → ME
80
Intex House, 265 Coventry Road, Exhall, Coventry
Active Corporate (5 parents)
Officer
1997-09-04 ~ 1997-09-04
IIF 262 - Director → ME
81
J COOPER CONSTRUCTION LTD - now
55 Agar Grove, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ 2024-03-12
IIF 106 - Director → ME
Person with significant control
2023-10-25 ~ 2024-03-12
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
82
18 Manor House Lane, Yardley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2023-05-05
IIF 4 - Director → ME
Person with significant control
2021-09-21 ~ 2023-05-05
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
83
JAMGAN4 LTD - now
ASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
C/o Kg 16 Moss Lane, Maghull, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-19 ~ 2014-02-19
IIF 60 - Director → ME
84
JEAN CHRISTIAN PERFUMES LIMITED
03433578 132 132 Gloucester Road North, Filton, Bristol, England
Active Corporate (5 parents)
Officer
1997-09-12 ~ 1997-09-12
IIF 224 - Nominee Director → ME
85
JJR CONSTRUCTION SERVICES LIMITED
07229876 Unit 6 Boston Business Centre, Norfolk Street, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 123 - Director → ME
86
JPC DOOR SETS LIMITED - now
ATRIUM VENTURES LTD
- 2020-04-06
11769697 6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2019-01-16 ~ 2019-01-16
IIF 7 - Director → ME
Person with significant control
2019-01-16 ~ 2019-01-16
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
87
46a Edgbaston Road, Balsall Heath, Birmingham, England
Active Corporate (6 parents)
Officer
1997-11-24 ~ 1997-11-24
IIF 244 - Nominee Director → ME
88
KNIGHTSBRIDGE LTD - now
LONDON KNIGHTSBRIDGE LTD - 2026-01-23
PCL - PREMIER CONSULTING LIMITED - 2022-07-27
ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
BAYPORT INDUSTRIES LIMITED
- 2003-05-09
03503206 124 City Road, London, England
Active Corporate (12 parents)
Officer
1998-02-03 ~ 1998-06-06
IIF 202 - Nominee Director → ME
89
Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ 2019-04-15
IIF 21 - Director → ME
Person with significant control
2019-04-15 ~ 2019-04-15
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
90
Ku-ak House, 3 Sickleholm Drive, Stoneygate, Leicester
Active Corporate (4 parents)
Officer
1993-11-03 ~ 1993-11-05
IIF 266 - Nominee Secretary → ME
91
4b Rapyal House, Talbot Way, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ 2015-01-21
IIF 8 - Director → ME
2013-05-23 ~ 2014-06-20
IIF 27 - Director → ME
92
Mayfields Cottage, Bishops Frome, Worcester, England
Active Corporate (7 parents)
Officer
1996-03-22 ~ 1996-03-22
IIF 264 - Director → ME
93
LEHAIFA LIMITED - now
VIRGIN INTERNATIONAL LIMITED
- 2018-03-06
10911699 1 Abbotsford Drive, Dudley, England
Dissolved Corporate (8 parents)
Officer
2017-08-11 ~ 2017-08-11
IIF 108 - Director → ME
94
GRANITE PAVING GROUP LIMITED
- 2020-05-14
11657257 8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ 2020-06-05
IIF 113 - Director → ME
Person with significant control
2018-11-02 ~ 2020-06-05
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
95
67 Micklehome Drive, Alrewas, Staffordhsire
Dissolved Corporate (4 parents)
Officer
1997-05-19 ~ 1997-05-19
IIF 206 - Nominee Director → ME
96
Unit 7 The Lawns Business Centre, The Lawns, Hinckley, Leicestershire
Active Corporate (4 parents)
Officer
1999-05-19 ~ 1999-05-19
IIF 237 - Nominee Director → ME
97
29 Hawthorn Drive, Ollerton Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ 2021-01-21
IIF 19 - Director → ME
Person with significant control
2020-05-13 ~ 2021-01-21
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
98
LUXTON MIDLANDS LIMITED - now
Ground Floor, 96 Bissell Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ 2015-09-22
IIF 119 - Director → ME
99
LUXURY CUSTOM MADE MODULAR LTD - now
FIRE DOOR SURVEYS & MAINTENANCE LTD
- 2024-11-28
15518260 209 Ainsworth Road, Radcliffe, Manchester, England
Active Corporate (5 parents)
Officer
2024-02-24 ~ 2024-11-28
IIF 94 - Director → ME
Person with significant control
2024-02-24 ~ 2024-11-28
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
100
LYSI SOLUTIONS LTD - now
MEADOWGREEN DEVELOPMENTS LIMITED
- 2024-11-05
13521112 312 Kingston Road, Ewell, Epsom, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ 2023-05-15
IIF 95 - Director → ME
Person with significant control
2021-07-20 ~ 2023-05-15
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
101
MAB MANAGEMENT CONSULTANTS LIMITED
03891546 37 Dunholme Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
1999-12-09 ~ 1999-12-09
IIF 236 - Nominee Director → ME
102
Suite B, Fairgate House 205 King's Road, Tyseley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2022-08-16
IIF 88 - Director → ME
Person with significant control
2021-09-23 ~ 2022-08-16
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
103
MACKAY MARINE SURVEYORS LIMITED
07579567 Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ 2012-11-27
IIF 76 - Director → ME
104
33 Heathfield Lane West, Wednesbury, England
Dissolved Corporate (4 parents)
Officer
2018-05-24 ~ 2018-05-24
IIF 67 - Director → ME
105
33 Billesley Lane, Moseley, Birmingham
Active Corporate (6 parents)
Officer
1998-02-12 ~ 1998-02-12
IIF 219 - Nominee Director → ME
106
120 Faraday Road, Faraday Park Dorcan, Swindon, Wiltshire
Active Corporate (15 parents)
Officer
1998-11-27 ~ 1998-11-27
IIF 253 - Nominee Director → ME
107
MILL STREET MOTORS (2000) LIMITED
- now 03740102 Mill Street, Barwell, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
1999-03-24 ~ 1999-06-15
IIF 205 - Nominee Director → ME
108
35 Little Lullaway, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
1997-09-30 ~ 1997-09-30
IIF 227 - Nominee Director → ME
109
Pfg House Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
1997-07-17 ~ 1997-07-17
IIF 254 - Nominee Director → ME
110
96 Oakham Road, Dudley, England
Dissolved Corporate (6 parents)
Officer
2017-08-14 ~ 2017-08-14
IIF 111 - Director → ME
111
3 Sickleholm Drive, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
1999-09-21 ~ 1999-09-21
IIF 214 - Nominee Director → ME
112
JUMBLE TOTS LIMITED
- 2011-12-28
07841333JUMBLETOTS LIMITED
- 2011-12-09
07841333 12 Bovinger Way, Thorpe Bay, Southend, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2012-12-07
IIF 78 - Director → ME
113
T J LABOUR SUPPLIES LTD - 2005-02-15
54 Charlbury Crescent, Yardley, Birmingham
Dissolved Corporate (6 parents, 110 offsprings)
Officer
2008-05-06 ~ dissolved
IIF 130 - Director → ME
114
Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-03 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
115
CHEV INTERNATIONAL LIMITED
- 2020-06-02
10654358 Charlbury House 54, Charlbury Crescent, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-06-02 ~ now
IIF 75 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 174 - Has significant influence or control → OE
116
54 Charlbury Crescent, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-03 ~ now
IIF 42 - Director → ME
Person with significant control
2026-04-03 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
117
MLS GARAGE LIMITED - 2017-06-08
130 Foord Road, Folkestone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2017-06-09
IIF 45 - Director → ME
118
132-134 Great Ancoats Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ 2009-07-20
IIF 122 - Director → ME
119
674 Lea Bridge Road, London, England
Active Corporate (5 parents)
Officer
2021-09-01 ~ 2023-05-10
IIF 33 - Director → ME
Person with significant control
2021-09-01 ~ 2023-05-10
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
120
OFFICE INSTALL NORTHWEST LTD - now
REDMEN SOLUTIONS LTD
- 2012-01-23
06877383 Redmen Solutions, Unit 3 Burscough Industrial Estate, Burscough, West Lancs
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2009-04-15
IIF 127 - Director → ME
121
ONAIR INTERNATIONAL COMMUNICATIONS LIMITED
03929996 Unit 1 120, Devon Street Nechells, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-02-21 ~ 2000-02-21
IIF 204 - Nominee Director → ME
122
505 Hagley Road, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ 2019-04-10
IIF 82 - Director → ME
Person with significant control
2019-04-10 ~ 2019-04-10
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
123
7 Bedford House, Sanda Croft, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-07 ~ 2016-10-07
IIF 52 - Director → ME
124
182 Halesowen Road, Oldhill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2010-07-22
IIF 128 - Director → ME
125
54 Charlbury House, Charlbury Crescent Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 68 - Director → ME
126
9 Norley Grove, Moseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ 2017-11-20
IIF 69 - Director → ME
127
Sola Cottage, Berrow Green, Burnham On Sea, Somerset, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ 2024-07-26
IIF 120 - Director → ME
Person with significant control
2023-12-09 ~ 2024-07-26
IIF 198 - Has significant influence or control → OE
128
PRICEDROP BARGAINS LTD - now
DEMOLITION & WASTE LTD - 2010-04-11
PRICEDROP BARGAINS LTD
- 2010-02-18
06836530 1 Trindle Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ 2010-02-18
IIF 129 - Director → ME
129
311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-10-24 ~ 2008-10-24
IIF 124 - Director → ME
130
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1998-02-03 ~ 1998-08-17
IIF 251 - Nominee Director → ME
131
R & M FISH BAR LTD - now
RICHARD & MAGGIES LIMITED
- 2011-10-04
07782066 64 High Street, Stanton Hill, Sutton In Ashfield, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 53 - Director → ME
132
178 Elmdon Lane, Marston Green, Birmingham
Active Corporate (4 parents)
Officer
1997-03-27 ~ 1997-03-27
IIF 242 - Nominee Director → ME
133
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-20 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
134
REAL ESTATE MANAGEMENT (DUBAI) LTD - now
ELMDON GROUP LIMITED
- 2022-08-02
13769925 32 St George's Road, Forest Gate, England
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ 2022-08-02
IIF 96 - Director → ME
Person with significant control
2021-11-29 ~ 2022-08-02
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
135
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
1996-12-27 ~ 1996-12-27
IIF 240 - Nominee Director → ME
136
70 Daisy Hill, Dewsbury, England
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ 2023-10-11
IIF 100 - Director → ME
Person with significant control
2022-09-01 ~ 2023-10-11
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
137
REFRESHMENT SOLUTIONS LIMITED - now
MULTIVEND (SALES) LIMITED - 1996-08-21
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
1993-06-08 ~ 1994-02-25
IIF 200 - Nominee Secretary → ME
138
5 Boldmere Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ 2017-08-11
IIF 116 - Director → ME
139
127a Molyneux Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2019-12-01
IIF 102 - Director → ME
Person with significant control
2019-04-17 ~ 2019-12-01
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
140
RELEASE CAPITAL LTD - now
RELEASE CAPITOL LTD - 2007-01-02
ASTWOOD REALTOR LIMITED
- 2006-09-26
03485265 13 Church Green East, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
1997-12-23 ~ 1997-12-23
IIF 243 - Nominee Director → ME
141
RITE PRICE FURNITURE LTD - now
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
Active Corporate (6 parents)
Officer
1994-03-22 ~ 1994-03-24
IIF 265 - Nominee Secretary → ME
142
The Counting House 4a Moss Lane, Swinton, Manchester, England
Active Corporate (6 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 209 - Nominee Director → ME
143
SAHIRA BEAUTY THERAPY LTD - now
SHENSTONE CONSTRUCTION LTD
- 2021-07-20
12612043 11 St Vincent Gardens, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-07-20
IIF 28 - Director → ME
Person with significant control
2020-05-19 ~ 2021-07-20
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
144
SBD LIMITED - now
S B DESIGNS LIMITED
- 2000-03-14
03444590 69a St Anns Hill, Wandsworth, London
Dissolved Corporate (5 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 261 - Director → ME
145
SCALA AGENTUREN (UK) LIMITED - now
NON STOP MARKETING LIMITED
- 1998-07-28
03503072 6110 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1998-02-03 ~ 1998-07-17
IIF 223 - Nominee Director → ME
146
Unit 2, East Dedridge Indsutrial, Units, Abbotsford Rise, Livingston, West Lothian
Active Corporate (6 parents)
Officer
1997-10-23 ~ 1997-12-15
IIF 235 - Nominee Director → ME
147
SECURELETS AT JEREMY AND CO LIMITED - now
SECURELETS LIMITED
- 2011-11-23
03759146 70 St. Mary Axe, London, England
Dissolved Corporate (14 parents)
Officer
1999-04-26 ~ 1999-04-26
IIF 239 - Nominee Director → ME
148
SEGRE U.K. LIMITED - now
DELTA ONE ASSOCIATES LIMITED
- 1997-02-14
03246121 35 Ludgate Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
1996-09-05 ~ 1996-09-05
IIF 252 - Nominee Director → ME
149
VENOM FRANCHISES LTD
- 2025-09-10
09084902 54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
150
Charlbury House, 54 Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
151
18 Manor House Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2024-04-24
IIF 37 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-24
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
152
1 North Avenue, Shenley, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
1998-06-29 ~ 1998-06-29
IIF 221 - Nominee Director → ME
153
56 Park Street, Newhall, Swadlincote, Derbyshire
Dissolved Corporate (4 parents)
Officer
1997-10-14 ~ 1997-10-14
IIF 222 - Nominee Director → ME
154
20 Woodchester Road, Dorridge, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1997-08-08 ~ 1997-08-08
IIF 256 - Director → ME
155
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (9 parents)
Officer
1998-12-29 ~ 1998-12-29
IIF 225 - Nominee Director → ME
156
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
1998-08-11 ~ 1998-08-11
IIF 208 - Nominee Director → ME
157
SPH BOOKKEEPING SERVICES LTD - now
SPH COMPUTER SERVICES LIMITED
- 2012-01-19
03381889 181a Broad Lane, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-06-05 ~ 1997-06-05
IIF 258 - Director → ME
158
Flat 118b City Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ 2019-04-06
IIF 71 - Director → ME
Person with significant control
2019-01-25 ~ 2019-04-06
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
159
STREETS AHEAD PROPERTIES LIMITED
03503141 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
1998-02-01 ~ 1998-12-17
IIF 220 - Nominee Director → ME
160
148 Darlaston Road, Walsall, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2019-01-10
IIF 43 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-10
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
161
Unit 6, Factory Shop Center, Tundry Way, Blaydon-on-tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-18 ~ 2024-04-22
IIF 99 - Director → ME
162
12 Heather Bank, Gobowen, Oswestry, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-12 ~ 2017-07-12
IIF 83 - Director → ME
163
SWISS ELITE LTD - now
NACIONAL GROUP LIMITED
- 2020-06-29
11768054 23 Elswick Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-01-15 ~ 2019-12-15
IIF 2 - Director → ME
Person with significant control
2019-01-15 ~ 2019-12-15
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
164
18 Manor House Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ 2018-04-18
IIF 3 - Director → ME
165
TEK-NOLOGY SOLUTIONS LIMITED - now
Unit 7 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England
Active Corporate (9 parents)
Officer
1999-02-22 ~ 1999-02-22
IIF 234 - Nominee Director → ME
166
TELFAB LIMITED - now
JLM TRANSPORT LIMITED
- 1998-12-23
03629437 Unit 12 Roman Way, Coleshill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1998-09-10 ~ 1998-12-23
IIF 245 - Nominee Director → ME
167
TELLME LIMITED - now
19 Delaware Road, Styvechale, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-03-24 ~ 1999-06-17
IIF 241 - Nominee Director → ME
168
8 Avenue Close, Dorridge, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-02-08 ~ 1999-02-08
IIF 210 - Nominee Director → ME
169
505 Hagley Road, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ 2017-07-14
IIF 38 - Director → ME
170
15 Broomhill Terrace, Hetton Le Hole, Houghton Le Spring, Tyne & Wear
Active Corporate (7 parents)
Officer
1998-01-22 ~ 1998-07-15
IIF 249 - Nominee Director → ME
171
132 Woodruff Way, Walsall, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2024-04-24
IIF 24 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-24
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
172
85 St. Andrews Avenue, Hornchurch, England
Active Corporate (2 parents)
Officer
2019-02-06 ~ 2019-09-17
IIF 101 - Director → ME
Person with significant control
2019-02-06 ~ 2019-09-17
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
173
4th Floor 20 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
174
100 Grove Lane, Handsworth, Birmingham, England
Active Corporate (9 parents)
Officer
2000-01-20 ~ 2000-01-20
IIF 232 - Nominee Director → ME
175
UK FRB LTD - now
DUBAI INTERNATIONAL PROPERTIES LTD
- 2023-11-10
13770064 32a Church Road, Hove, England
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ 2023-08-12
IIF 26 - Director → ME
Person with significant control
2021-11-29 ~ 2023-08-12
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
176
Berrow Court, Berrow Drive, Birmingham, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ 2019-12-17
IIF 79 - Director → ME
Person with significant control
2019-07-01 ~ 2019-12-17
IIF 167 - Has significant influence or control → OE
177
V.S. HOSPITALITY LIMITED - now
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ 2018-01-23
IIF 87 - Director → ME
178
558a Coventry Road, Small Heath, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2014-07-11
IIF 77 - Director → ME
179
39 Munro Mews, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ 2020-08-21
IIF 74 - Director → ME
Person with significant control
2019-01-30 ~ 2020-08-21
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
180
VANGUARD COMPANY ASSOCIATES LTD - now
LYNX SPORTS INTERNATIONAL LIMITED
- 2025-09-10
10618304 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-17 ~ 2025-01-17
IIF 86 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
181
VENIN SPORTS INTERNATIONAL LIMITED
10579161 10579160, 10697827, 09673681Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 54 Charlbury Crescent, Birmingham, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
182
VENOM ELECTRICIAL LIMITED - 2015-06-03
Fairways House, Mount Pleasant Road, Southampton, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF 12 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
183
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ 2025-01-23
IIF 18 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
184
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
185
READYMADE COMPANY SERVICES LTD
- 2020-07-22
12546115 54 Charlbury Crescent, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-04-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-04 ~ dissolved
IIF 267 - Has significant influence or control → OE
186
VENOM INTERNATIONAL LTD
09623792 10586903, 10524389, 10571071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-21 ~ now
IIF 34 - Director → ME
Person with significant control
2024-01-21 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
187
54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
188
VENOM SPORTS & LEISUREWEAR LIMITED
09059118 54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-28
IIF 25 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-28
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
189
Midlaw Legal Services Ltd. Midlaw House 92, Newby Grove, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ 2015-06-16
IIF 23 - Director → ME
190
NSO OIL GROUP LIMITED
- 2025-03-19
10620696 Unit 1a Woolston Road, Oswestry, Shropshire, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 56 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
191
VNM GLOBAL LTD - now
VENOM SPORT LIMITED
- 2026-03-19
09060652 1 - 3 Robertson Street, Hastings, England
Active Corporate (3 parents)
Officer
2025-01-23 ~ 2025-01-23
IIF 55 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-23
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
192
89 Selly Park Road, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1999-03-29 ~ 1999-03-29
IIF 230 - Nominee Director → ME
193
WESTLAKE MANAGEMENT DEVELOPMENTS LIMITED
- now 10600591SUPER GROUPS COLLECTABLES INT LIMITED - 2023-04-11
10 Coldstream Terrace, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-06-21 ~ 2025-08-07
IIF 92 - Director → ME
Person with significant control
2025-06-21 ~ 2025-08-07
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
194
20 Charter Road, Tipton, England
Dissolved Corporate (6 parents)
Officer
2017-08-11 ~ 2017-08-11
IIF 112 - Director → ME
195
WONDERSTORE DEVELOPMENTS LIMITED
03465409 118 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
1997-11-13 ~ 1997-11-13
IIF 218 - Nominee Director → ME
196
61 Wordsworth Road, Small Heath, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-29 ~ 2010-11-29
IIF 50 - Director → ME
197
Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2011-07-07
IIF 47 - Director → ME
198
54 Charlbury House, Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 58 - Director → ME