1
20-22 Wenlock Raod Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Highdown House, Highdown Road, Leamington Spa, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,170 GBP2024-04-30
Officer
2017-04-04 ~ nowIIF 43 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 86 - Has significant influence or control → OE
3
Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2018-06-30
Officer
2012-06-12 ~ dissolvedIIF 19 - Director → ME
4
217 East India Dock Road, London, EnglandActive Corporate (4 parents)
Officer
2024-12-17 ~ nowIIF 73 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
5
72 Loxley Avenue, Shirley, Solihull, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
6
18407, Grosvenor House, Sutton, Coldfield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
11,672 GBP2023-03-31
Officer
2015-11-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
7
Osmond House, 163 Haunch Lane, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolvedIIF 14 - Director → ME
8
18407, Grosvenor House, Sutton, Coldfield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,823 GBP2023-10-31
Officer
2017-11-01 ~ dissolvedIIF 45 - Director → ME
9
Hastingwood Park Business Centre, Wood Lane, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolvedIIF 24 - Director → ME
10
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,087,844 GBP2024-03-31
Officer
2004-08-13 ~ nowIIF 39 - Director → ME
2004-08-13 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mr Paresh Parmar, 2 Witley Farm Close, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
131,331 GBP2024-04-30
Officer
2006-04-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hastingwood Business Park Wood Lane, Erdington, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,227 GBP2024-03-31
Officer
2017-02-20 ~ nowIIF 42 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
217 East India Dock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 70 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit V&w, Riverside Ind. Est. Atherstone Street, Fazeley, Tamworth, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,948 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 9 - Director → ME
15
Hastingwood Business Park Wood Lane, Erdington, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
42,260 GBP2024-03-31
Officer
2015-11-09 ~ nowIIF 6 - Director → ME
16
Suite 2 102 Colmore Row, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
560 GBP2016-12-31
Officer
2015-08-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
17
65 Stanley Road, Oldbury, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolvedIIF 36 - Director → ME
18
Hastingwood Business Park Wood Lane, Erdington, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-21,828 GBP2025-03-31
Officer
2015-07-21 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control → OE
19
Grosvenor House, 11 St Paul's Square, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-49,060 GBP2022-01-31
Officer
2020-04-01 ~ nowIIF 1 - Director → ME
20
4385, 12137852 - Companies House Default Address, CardiffDissolved Corporate (4 parents)
Total liabilities (Company account)
1,094 GBP2022-08-31
Officer
2020-09-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
21
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hastingwood Park Business Centre, Wood Lane, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2015-12-07 ~ dissolvedIIF 16 - Director → ME
23
20 Wenlock Road, London, EnglandActive Corporate (5 parents)
Officer
2025-07-16 ~ nowIIF 65 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 99 - Has significant influence or control → OE
24
Oakwood Farm, Towcester Road, Blisworth, NorthamptonshireDissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 80 - Director → ME
25
8 Hamilton Road, RedditchDissolved Corporate (3 parents)
Equity (Company account)
244 GBP2019-06-30
Officer
2018-06-26 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2018-06-26 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
26
Mr Paresh Parmar, Unit 53, 17 George Street, Balsall Heath, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
-22,287 GBP2022-07-31
Officer
2014-07-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
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
27
Avon House, 435 Stratford Rd, SolihullDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2014-06-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2 The Meadows, Newhall Green, Fillongley, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-447 GBP2020-03-31
Officer
2015-03-26 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
29
ORBIS FIVE LIMITED - 2018-06-01
Cfs Business Park, Coleshill Road, Sutton Coldfield, EnglandDissolved Corporate (5 parents)
Officer
2018-04-25 ~ dissolvedIIF 54 - Director → ME
30
85 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-99,050 GBP2024-03-31
Officer
2015-09-18 ~ nowIIF 72 - Director → ME
2015-09-18 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
31
32 Demontfort Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,691 GBP2024-07-31
Officer
2002-05-05 ~ nowIIF 78 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors → OE
32
Oaklands High Street, Albrighton, Wolverhampton, Shropshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-09-30
Officer
2016-09-22 ~ dissolvedIIF 47 - Director → ME
33
46 Briery Road, Halesowen, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,568 GBP2022-12-31
Officer
2014-12-09 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
34
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20 GBP2023-08-31
Officer
2021-08-18 ~ nowIIF 8 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
35
Mr Paresh Parmar, 17 George Street Office 53, 17 George Street, Birmingham, West MidlandsActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,371 GBP2024-07-31
Officer
2013-07-08 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
36
Office 53 17 George Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
3,708 GBP2021-05-31
Officer
2019-11-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
37
Mb Insolvency, 22 The Tything, WorcesterDissolved Corporate (2 parents)
Officer
2006-02-02 ~ dissolvedIIF 22 - Director → ME
38
Cfs Business Park, Coleshill Road, Sutton Coldfield, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-24 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
39
SOVERIGN INVESTMENTS LTD - 2019-02-28
63-66 Hatton Gardens 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
28,981 GBP2024-05-31
Officer
2017-05-05 ~ nowIIF 40 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
40
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,137 GBP2024-04-30
Officer
2021-10-08 ~ nowIIF 79 - Director → ME
Person with significant control
2021-10-08 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
32 De Montfort Street, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,136 GBP2024-11-30
Officer
2014-11-13 ~ nowIIF 75 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 105 - Right to appoint or remove directors → OE
42
32 De Montfort Street, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,457 GBP2024-11-30
Officer
2014-11-13 ~ nowIIF 76 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
43
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,154 GBP2024-12-31
Officer
2023-02-28 ~ nowIIF 74 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 77 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Hastingwood Business Park, Wood Lane, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 38 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
46
Hales Court, Stourbridge Road, Halesowen, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
40,720 GBP2024-11-30
Officer
2023-08-01 ~ nowIIF 7 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
47
491 Stratford Road Sparkhill, Birmingam, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-14 ~ dissolvedIIF 49 - Director → ME
48
Hastingwood Business Park, Wood Lane, Birmingham, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
628 GBP2024-09-30
Officer
2021-09-27 ~ nowIIF 2 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
49
Hastingwood Business Park, Wood Lane, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2025-01-24 ~ nowIIF 3 - Director → ME
50
CERBERUS INVESTMENTS LTD - 2018-09-29
217 East India Dock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-621 GBP2024-03-31
Officer
2018-01-26 ~ nowIIF 71 - Director → ME
51
Hastingwood Business Park Wood Lane, Erdington, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
1,883 GBP2024-10-31
Officer
2022-10-04 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
52
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2021-09-09 ~ dissolvedIIF 15 - Director → ME