1
Alpine House, Pemberton Street, Birmingham, West MidlandsCorporate (1 parent)
Equity (Company account)
309,515 GBP2023-12-31
Officer
2013-10-16 ~ nowIIF 44 - director → ME
Person with significant control
2017-02-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
2
Alpine House, Pemberton Stret, BirminghamDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-05-07 ~ dissolvedIIF 8 - director → ME
3
25 Pemberton Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 14 - director → ME
2012-05-01 ~ dissolvedIIF 52 - secretary → ME
4
The Paradise, Bickenhill Lane, Hampton-in-arden, United KingdomCorporate (1 parent)
Officer
2025-01-07 ~ nowIIF 43 - director → ME
2025-01-07 ~ nowIIF 59 - secretary → ME
Person with significant control
2025-01-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
5
KGC INTERCONTINENTAL LTD - 2005-09-19
Alpine House, Pemberton Street, Birmingham, West MidlandsCorporate (1 parent)
Equity (Company account)
1,784,244 GBP2023-12-31
Officer
2005-07-01 ~ nowIIF 29 - director → ME
Person with significant control
2018-09-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
Alpine House, Pemberton Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2017-05-17 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
7
25 Pemberton Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2012-04-27 ~ dissolvedIIF 13 - director → ME
8
100 Tavistock Road, Birmingham, United KingdomCorporate (1 parent)
Officer
2023-12-20 ~ nowIIF 42 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
Alpine House, Pemberton Street, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2022-01-25 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
100 Tavistock Road, Birmingham, United KingdomCorporate (1 parent)
Officer
2023-12-20 ~ nowIIF 40 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
Alpine House, Pemberton Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2017-03-17 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
12
130 Bader Gardens, Slough, United KingdomDissolved corporate (1 parent)
Officer
2015-12-24 ~ dissolvedIIF 6 - director → ME
13
25 Pemberton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2015-04-27 ~ dissolvedIIF 16 - director → ME
2015-04-27 ~ dissolvedIIF 53 - secretary → ME
14
25 Pemberton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2015-04-27 ~ dissolvedIIF 15 - director → ME
2015-04-27 ~ dissolvedIIF 54 - secretary → ME
15
Alpine House, Pemberton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-08-25 ~ dissolvedIIF 20 - director → ME
16
Alpine House, Pemberton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2015-04-08 ~ dissolvedIIF 18 - director → ME
17
Alpine House, 25 Pemberton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2015-05-01 ~ dissolvedIIF 17 - director → ME
2015-05-01 ~ dissolvedIIF 55 - secretary → ME
18
Alpine House, Pemberton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 28 - director → ME
19
Alpine House, Pemberton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-09-19 ~ dissolvedIIF 26 - director → ME
20
Alpine House, Pemberton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
23,001 GBP2021-05-31
Officer
2019-05-07 ~ dissolvedIIF 32 - director → ME
2019-05-07 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
Alpine House, Pemberton Street, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 25 - director → ME
Person with significant control
2020-03-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
22
86 Furnival Avenue, Slough, United KingdomDissolved corporate (1 parent)
Officer
2017-09-14 ~ dissolvedIIF 7 - director → ME
23
Alpine House, Pemberton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-08-25 ~ dissolvedIIF 21 - director → ME
2017-08-25 ~ dissolvedIIF 56 - secretary → ME
24
Alpine House, Pemberton Street, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-12 ~ nowIIF 23 - director → ME
Person with significant control
2020-06-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
Alpine House, Pemberton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-12-14 ~ dissolvedIIF 31 - director → ME
26
Alpine House, Pemberton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-03-21 ~ dissolvedIIF 22 - director → ME
27
607 Pollokshaws Road, Glasgow, ScotlandCorporate (2 parents)
Officer
2017-02-28 ~ nowIIF 1 - director → ME
28
607 Pollokshaws Road, Glasgow, ScotlandCorporate (2 parents)
Officer
2023-11-03 ~ nowIIF 2 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Alpine House, Pemberton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-06-04 ~ dissolvedIIF 33 - director → ME
30
42 Nithsdale Road, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
79,849 GBP2023-03-31
Officer
2019-04-14 ~ nowIIF 3 - director → ME
31
The Paradise, Bickenhill Lane, Hampton-in-arden, United KingdomCorporate (1 parent)
Officer
2023-12-12 ~ nowIIF 41 - director → ME
2023-12-12 ~ nowIIF 58 - secretary → ME
Person with significant control
2023-12-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
MRS WORLD LIMITED - 2020-01-22
Alpine House, Pemberton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
5,001 GBP2018-12-31
Officer
2017-09-25 ~ dissolvedIIF 27 - director → ME