1
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 27 - Director → ME
2
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-19 ~ dissolved
IIF 31 - Director → ME
3
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 17 - Director → ME
4
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2024-08-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-08-16 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 19 - Director → ME
6
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 34 - Director → ME
7
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2024-09-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-09-02 ~ 2024-09-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2024-09-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-09-04 ~ 2024-09-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Onyx House 12 Pheonix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 13 - Director → ME
10
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2024-09-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-09-04 ~ 2024-09-04
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2024-09-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-09-04 ~ 2024-09-04
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 16 - Director → ME
13
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2024-09-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-09-02 ~ 2024-09-02
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2024-09-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-09-03 ~ 2024-09-03
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2024-09-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-09-04 ~ 2024-09-04
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2024-09-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-09-03 ~ 2024-09-03
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2024-08-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 30 - Director → ME
21
NEXA MANAGEMENT SERVICES LTD
- now 16189242 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 15 - Director → ME
22
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 33 - Director → ME
23
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-19 ~ dissolved
IIF 21 - Director → ME
24
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents, 20 offsprings)
Officer
2024-08-16 ~ dissolved
IIF 25 - Director → ME
25
NOVAROOMS MANAGEMENT SERVICES LTD
15903915 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-19 ~ dissolved
IIF 18 - Director → ME
26
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 41 - Director → ME
27
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 32 - Director → ME
28
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 14 - Director → ME
29
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 39 - Director → ME
30
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2024-08-16 ~ dissolved
IIF 22 - Director → ME
31
STAY SIMPLE MANAGEMENT SERVICES LTD
15902081 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-16 ~ dissolved
IIF 23 - Director → ME