1
P1 CONSULTANCY LIMITED
- 2019-10-07
08831198 19 Wimbledon Avenue, Brandon, Suffolk
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-75,005 GBP2016-01-31
Officer
2016-01-20 ~ 2017-01-21
IIF 90 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2
2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (8 parents)
Equity (Company account)
-320,925 GBP2018-07-31
Officer
2018-04-23 ~ 2018-05-02
IIF 103 - Director → ME
3
Unit 3 Rear Of Pmj House, Highlands Road, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
37,900 GBP2023-02-28
Officer
2020-02-20 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2020-02-20 ~ 2021-05-19
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
810 THREADS LTD. - now
B10 GAMING LTD - 2023-09-26
BIOSAN DEVELOPMENTS LTD
- 2022-10-25
12301894 Hay Barn, Ash Lane, Hopwood, Worcestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-46,345 GBP2023-11-30
Officer
2019-11-06 ~ 2021-07-01
IIF 94 - Director → ME
Person with significant control
2019-11-06 ~ 2021-07-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
LIQUID GOLD ALCOHOL LTD
- 2021-03-30
12355172 16 Pmj House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (6 parents)
Equity (Company account)
28,885 GBP2021-12-31
Officer
2019-12-09 ~ 2021-08-26
IIF 29 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-372,555 GBP2019-06-28
Officer
2013-10-18 ~ 2017-08-22
IIF 101 - Director → ME
7
23 Admirals Court Docks, Bridgwater, England
Active Corporate (3 parents)
Equity (Company account)
2,425 GBP2024-12-31
Officer
2016-01-01 ~ 2017-08-22
IIF 76 - Director → ME
2018-07-09 ~ 2022-07-08
IIF 79 - Director → ME
2014-10-01 ~ 2015-10-01
IIF 45 - Director → ME
8
ALOVER DEVELOPMENTS LIMITED
- now 09922155ALOEVERA.PARTY LTD
- 2017-01-26
09922155 Unit 2 Harvey Adam House, Wimbledon Avenue, Brandon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-247,768 GBP2017-12-31
Officer
2015-12-18 ~ 2017-03-24
IIF 77 - Director → ME
9
4th Floor, 4 Victoria Square Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
917,297 GBP2018-03-31
Officer
2014-11-01 ~ 2016-05-27
IIF 81 - Director → ME
10
Unit 3 Rear Of Pmj House, Highlands Road, Shirley Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,037 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 92 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
Hay Barn Ash Lane, Hopwood, Redditch, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
Unit 3, Highlands Road, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,507 GBP2021-08-31
Officer
2018-08-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
Bajco House, Highbury Road, Brandon, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 43 - Director → ME
14
BERKELEY SQUARE PROPERTY DEVELOPMENTS LTD
09156002 Unit 9 Harvey Adam Centre Unit 9 Harvey Adam Centre, Wimbledon Avenue, Brandon, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
-76,401 GBP2017-07-31
Officer
2014-07-31 ~ 2017-08-22
IIF 68 - Director → ME
Person with significant control
2016-07-31 ~ 2016-09-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
BESPOKE ARCHITECTURAL JOINERY CONTRACTORS LTD
- now 07444071 Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 44 - Director → ME
16
BLUSHWOOD BERRY LTD
- 2018-07-27
10937474 Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-346,159 GBP2018-08-31
Officer
2017-08-30 ~ 2018-07-01
IIF 27 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
CATHERINES COURT (SOLIHULL) MANAGEMENT COMPANY LIMITED
10143064 318 Stratford Road, Shirley, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-09-18 ~ 2021-12-01
IIF 58 - Director → ME
Person with significant control
2018-09-18 ~ 2020-12-11
IIF 14 - Has significant influence or control → OE
18
CBD PRODUCT DEVELOPMENTS LTD
- now 10874521 Suite 16 Pmj House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
619,650 GBP2019-07-31
Officer
2019-11-06 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
19
23 Admirals Court Docks, Bridgwater, England
Active Corporate (4 parents)
Equity (Company account)
35,154 GBP2024-12-31
Person with significant control
2018-06-12 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 3 Rear Of Pmj House Highlands Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
55,708 GBP2024-12-31
Officer
2022-12-16 ~ 2024-09-02
IIF 62 - Director → ME
Person with significant control
2022-12-16 ~ 2024-09-02
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
DBC EURO DEVELOPMENTS LTD
- now 12037189IONI WELLNESS LIMITED
- 2021-06-30
12037189 16 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
85,429 GBP2021-06-30
Officer
2019-06-06 ~ 2022-07-08
IIF 20 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 16 Pmj House Highlands Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ 2021-09-28
IIF 95 - Director → ME
23
Unit 9 Harvey Adams Centre, Wimbledon Avenue, Brandon
Dissolved Corporate (4 parents)
Equity (Company account)
-960,517 GBP2017-03-31
Officer
2014-11-01 ~ 2017-01-02
IIF 78 - Director → ME
24
Harvey Adam House Wimbledon Avenue, Unit 2, Brandon, England
Dissolved Corporate (5 parents)
Equity (Company account)
-144,583 GBP2018-01-31
Officer
2016-11-02 ~ 2016-11-07
IIF 72 - Director → ME
25
EA TRANSPORT (EURO) LTD
- 2015-10-06
08768289 Kemp House, 152 City Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-20,584 GBP2016-11-30
Officer
2014-08-01 ~ 2017-03-08
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
26
EALING BUILDING LTD
- 2019-03-23
10698513 Harvey Adam House, Wimbledon Avenue, Brandon, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
145,217 GBP2019-03-31
Officer
2017-03-30 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
27
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-365,532 GBP2019-08-31
Officer
2017-08-31 ~ 2019-08-30
IIF 25 - Director → ME
28
EXCLUSIVE JOINERY SERVICES LIMITED
09204258 20 Highbury Road, Brandon, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 50 - Director → ME
IIF 49 - Director → ME
29
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-187,148 GBP2020-03-31
Officer
2013-03-14 ~ 2017-08-22
IIF 74 - Director → ME
2013-03-14 ~ 2016-03-01
IIF 110 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
FENTON KNIGHT FRANCHISE LTD.
- 2018-01-29
09453865FENTON KINIGHT FRANCISE LTD
- 2015-03-03
09453865 Sanderling House Springbrook Lane, Earlswood, Solihull
Dissolved Corporate (3 parents)
Equity (Company account)
9,496 GBP2019-08-13
Officer
2015-02-23 ~ 2017-05-14
IIF 46 - Director → ME
2019-06-20 ~ dissolved
IIF 82 - Director → ME
31
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2019-05-31
Officer
2018-05-18 ~ dissolved
IIF 18 - Director → ME
32
Unit 3 Rear Of Pmj House Highlands Road, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
263,310 GBP2024-04-30
Officer
2019-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
33
Unit 9 Harvey Adam House Unit 9 Harvey Adam Centre, Wimbledon Road, Brandon, Suffolk
Dissolved Corporate (5 parents)
Equity (Company account)
-194,725 GBP2017-09-30
Officer
2014-09-22 ~ 2016-09-20
IIF 48 - Director → ME
34
Unit 17 Pmj House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,540 GBP2020-06-30
Officer
2018-11-12 ~ 2021-03-30
IIF 17 - Director → ME
2021-03-31 ~ 2022-03-20
IIF 16 - Director → ME
Person with significant control
2021-04-11 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
35
K H (EURO) DEVELOPMENTS LTD - now
19 Wimbledon Avenue, Brandon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-585,456 GBP2019-01-31
Officer
2015-01-22 ~ 2017-06-03
IIF 93 - Director → ME
Person with significant control
2016-04-14 ~ 2017-06-03
IIF 32 - Ownership of shares – 75% or more → OE
36
KLIEN HAYES ASSOCIATES LTD.
- now 08765496OFF BASE SUPPLIES LTD.
- 2014-11-12
08765496 Unit 3 Rear Of Pmj House, Highlands Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
11,362 GBP2024-11-30
Officer
2014-11-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
37
Unit 3 Rear Of Pmj House, Highlands Road, Solihull Shirley, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,000 GBP2021-09-30
Officer
2019-09-18 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
38
Suite 8 Pmj House, Highlands Road, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-20 ~ dissolved
IIF 84 - Director → ME
39
LARDEN EURO DEVELOPMENTS LTD - now
LARDEN NEW HOMES LTD
- 2018-12-07
11266581 Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
825,761 GBP2019-03-31
Officer
2018-03-21 ~ 2018-11-01
IIF 85 - Director → ME
40
LEMONTE DEVELOPMENTS LTD - now
LE MONTE HYGIENE SERVICES LIMITED
- 2017-10-27
09965354 Harvey Adam House, Wimbledon Avenue, Brandon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-585,456 GBP2019-01-31
Officer
2016-01-22 ~ 2017-01-12
IIF 99 - Director → ME
41
LONDON DIGITAL MOVIE AND TV STUDIOS LTD
10617537 23 Admirals Court Docks, Bridgwater, England
Active Corporate (8 parents)
Equity (Company account)
-182,075 GBP2024-04-30
Officer
2017-02-14 ~ 2017-08-22
IIF 88 - Director → ME
2018-04-30 ~ 2022-07-08
IIF 80 - Director → ME
42
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-10 ~ dissolved
IIF 26 - Director → ME
43
19 Wimbledon Avenue Harvey Adam House, Brandon, Suffolk, Great Britain
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ dissolved
IIF 47 - Director → ME
2013-02-19 ~ dissolved
IIF 109 - Secretary → ME
44
MOON DUST DEVELOPMENTS LTD
- now 14512565GOLD ALCOHOL LIMITED
- 2023-09-29
14512565 Unit 3 Rear Of Pmj House Highlands Road, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
10,062 GBP2024-11-30
Officer
2022-11-29 ~ now
IIF 56 - Director → ME
Person with significant control
2024-06-01 ~ 2024-12-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2022-11-29 ~ 2023-09-14
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
45
MTTS DEVELOPMENTS LTD - now
MIGHTIER THAN THE SWORD LTD
- 2017-06-23
08641639 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
-252,952 GBP2017-08-31
Officer
2013-08-07 ~ 2017-06-16
IIF 100 - Director → ME
46
Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ 2018-11-13
IIF 57 - Director → ME
Person with significant control
2017-03-09 ~ 2018-03-14
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
47
P I T D LTD - now
LONDON DIGITAL MOVIE STUDIOS LIMITED
- 2017-02-21
09104391LDM FILM STUDIOS LIMITED
- 2015-04-01
09104391 Harvey Adam House, 19 Wimbledon Avenue, Brandon, Suffolk
Dissolved Corporate (7 parents)
Equity (Company account)
-46,155 GBP2018-03-31
Officer
2015-04-01 ~ 2017-02-20
IIF 73 - Director → ME
48
P1 TECHNOLOGY AND DEVELOPMENT LTD - now
P1 CONSULTANTS LTD
- 2017-11-09
09935499 Pmj House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
-191,244 GBP2018-01-31
Officer
2016-01-05 ~ 2017-03-23
IIF 106 - Director → ME
Person with significant control
2016-04-07 ~ 2017-03-23
IIF 30 - Ownership of shares – 75% or more → OE
49
Unit 4a Eskdale Road, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
132,636 GBP2025-01-31
Officer
2022-05-11 ~ 2023-03-01
IIF 107 - Director → ME
Person with significant control
2022-05-11 ~ 2023-08-04
IIF 65 - Ownership of shares – 75% or more → OE
50
Suite 8 Pmj House, Highlands Road, Solihull, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-20 ~ 2022-07-08
IIF 83 - Director → ME
51
Suite 8 Pmj House Highlands Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-11 ~ 2019-05-03
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
52
16 P M J House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Officer
2020-04-30 ~ 2021-08-01
IIF 97 - Director → ME
Person with significant control
2020-04-30 ~ 2021-08-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
53
PY CHAN DEVELOPMENTS LTD - now
RADCAS (TAX CONSULTANTS) LTD
- 2018-06-08
10497095 Harvey Adam House, 19 Wimbledon Avenue, Brandon, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-282,074 GBP2017-11-30
Officer
2016-11-25 ~ 2018-05-01
IIF 87 - Director → ME
54
Sanderling House Springbrook Lane, Earlswood, Solihull
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
12,834 GBP2019-01-31
Officer
2016-01-19 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
IST EUROPEAN INTERNATIONAL LTD
- 2019-06-25
11323091 Temple Row, Temple Row, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
98,343 GBP2020-04-30
Officer
2018-04-23 ~ 2022-02-01
IIF 67 - Director → ME
56
Sanderling House Springbrook Lane, Earlswood, Solihull
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
57
Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
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
58
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-20 ~ 2022-07-08
IIF 69 - Director → ME
59
RUSTY TIGER PRODUCTIONS LTD
- now 09647402ADDICTING GAME UK LTD
- 2016-09-14
09647402 Unit 3 Rear Of Pmj House, Highlands Road, Solihull, West Midlands, England
Dissolved Corporate (6 parents)
Equity (Company account)
-329,849 GBP2023-06-30
Officer
2015-06-19 ~ 2024-02-02
IIF 108 - Director → ME
Person with significant control
2016-04-08 ~ 2024-01-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
60
16 P M J House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ 2023-01-14
IIF 19 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
61
Unit 9 Harvey Adam House, Wimbledon Avenue, Brandon, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-200,504 GBP2018-05-31
Officer
2015-05-28 ~ 2017-03-24
IIF 70 - Director → ME
62
Suite 8 Pmj House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,060 GBP2019-02-28
Officer
2019-02-05 ~ dissolved
IIF 24 - Director → ME
63
TOBEX INTEGRATED CONSULTING LIMITED
16888577 Unit 3 Wharfdale Business Park, Ardath Road, Kings Norton, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 55 - Director → ME
Person with significant control
2025-12-03 ~ now
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
64
TRISOR UNITED DEVELOPMENTS LTD - now
THE MOVIE INVESTOR LIMITED
- 2018-07-27
08845170 19 Wimbledon Avenue, Brandon, England
Active Corporate (10 parents)
Equity (Company account)
-507,857 GBP2019-01-31
Officer
2014-01-14 ~ 2017-08-22
IIF 98 - Director → ME
65
VIJLI DEVELOPMENTS LTD - now
VIJLI THE MOVIE LTD.
- 2018-11-09
10887779 Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
81,761 GBP2019-07-31
Officer
2017-07-28 ~ 2017-08-22
IIF 91 - Director → ME
66
Unit 3 Rear Of Pmj House, Highlands Road, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
70,000 GBP2021-08-31
Officer
2018-08-31 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
67
19 Wimbledon Avenue, Brandon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-405,537 GBP2017-12-31
Officer
2015-12-11 ~ 2017-03-24
IIF 71 - Director → ME