1
382 Aston Lane, Witton
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
2
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2010-12-29 ~ 2015-07-13
IIF 27 - Director → ME
3
382 Aston Lane, Witton
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
4
ARDEN PARK DEVELOPMENTS LIMITED
14235795 59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-12-07
IIF 31 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
5
Suite 5 Cuckoo Wharf, Lichfield Road, Aston, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-09 ~ 2023-12-07
IIF 12 - Director → ME
2000-12-01 ~ 2023-12-07
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
6
382 Aston Lane, Witton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-12-20 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
7
Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (5 parents)
Officer
~ 2023-12-07
IIF 2 - Director → ME
~ 2023-12-07
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
8
CONTRACTS GALLEYPEARL LIMITED
- now 01824540CONTRACTS GALLEYPEARL PLC
- 2009-06-05
01824540 382 Aston Lane, Birmingham
Active Corporate (2 parents, 1 offspring)
Officer
~ 2023-12-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
9
Cuckoo Wharf 1st Floor Suite 3, Lichfield Road, Aston, Birmingham, England
Active Corporate (10 parents)
Officer
2003-11-26 ~ 2023-12-07
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
10
CUCKOO WHARF (MANAGEMENT) LIMITED
02914889 382 Aston Lane, Aston, Birmingham, England
Active Corporate (4 parents)
Officer
1994-03-30 ~ 2023-12-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
11
DYNAMIC I.T. SOLUTIONS.COM LIMITED
05283315 382 Aston Lane, Witton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ dissolved
IIF 6 - Director → ME
2004-12-08 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 58 - Has significant influence or control → OE
12
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2019-09-30
IIF 32 - Director → ME
13
Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (24 parents)
Officer
2011-04-20 ~ 2012-04-21
IIF 29 - Director → ME
14
GREAT WYRLEY LEISURE LIMITED
- now 04781555GREAT WRYLEY LEISURE LIMITED - 2003-06-13
382 Aston Lane, Witton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ dissolved
IIF 18 - Director → ME
15
382 Aston Lane, Witton
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
16
HAGLEY & CRANTOCK RESIDENTS ASSOCIATION LIMITED
03874264 Stephen Arthur Newby, Flat 1 Hagley Court, 207a Hagley Road, Birmingham, West Midlands, England
Active Corporate (17 parents)
Officer
2003-05-12 ~ 2017-06-23
IIF 14 - Director → ME
17
382 Aston Lane, Witton
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
18
382 Aston Lane, Witton
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
19
Suite 3 Cuckoo Wharf, 2nd Floor, Lichfield Road, Aston, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2006-03-16 ~ 2007-09-03
IIF 3 - Director → ME
2006-03-16 ~ 2007-09-03
IIF 36 - Secretary → ME
20
382 Aston Lane, Witton
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
21
382 Aston Lane, Aston, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
22
382 Aston Lane, Aston, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2002-08-29 ~ 2023-12-07
IIF 5 - Director → ME
Person with significant control
2017-07-28 ~ 2023-12-07
IIF 54 - Has significant influence or control → OE
23
PAWNBROKERS THE JEWEL IN THE TOWN LIMITED
03417009 382 Aston Lane, Witton, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-08-08 ~ dissolved
IIF 19 - Director → ME
24
382 Aston Lane, Witton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
25
382 Aston Lane, Witton, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
26
8 Greenfield Crescent, Birmingham, England
Liquidation Corporate (7 parents)
Officer
2004-08-04 ~ 2005-03-14
IIF 17 - Director → ME
27
Unit 2, Cuckoo Wharf Lichfield Road, Aston, Birmingham, England
Active Corporate (4 parents)
Officer
2009-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
28
ROTHERHITHE DEVELOPMENTS LIMITED
05244301 Haslehursts, 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ dissolved
IIF 11 - Director → ME
29
59-61 Charlotte Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2023-12-07
IIF 33 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
30
382 Aston Lane, Witton
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
31
Branston Court, Branston Street Hockley, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2002-12-01 ~ 2023-12-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
32
Branston Court Branston Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
33
2nd Floor Suite 3 Cuckoo Wharf, Lichfield Road, Aston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-25 ~ 2023-12-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
34
UNCLES THE ORIGINAL PAWNBROKERS LIMITED
02104796 382 Aston Lane, Witton, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
~ 2015-04-17
IIF 21 - Director → ME
~ 2001-10-15
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
35
382 Aston Lane, Witton
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-01 ~ 2023-12-07
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 64 - Ownership of shares – 75% or more → OE
36
The Old School, St. Johns Road, Dudley, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2024-09-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-23
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
37
Branston Court, Branston Street Hockley, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2002-11-19 ~ 2023-12-07
IIF 38 - Secretary → ME
38
382 Aston Lane, Witton
Dissolved Corporate (4 parents)
Officer
2007-01-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
39
382 Aston Lane, Witton, Birmingham
Active Corporate (7 parents)
Officer
1993-05-13 ~ 2023-12-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
40
382 Aston Lane, Witton
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 48 - Ownership of shares – 75% or more → OE