1
32 GROSVENOR STREET ENFRANCHISEMENT LIMITED - 2009-12-18
Mr Michael Sewry, 32 Grosvenor Street, London
Active Corporate (4 parents)
Officer
2012-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
2
32 GROSVENOR STREET HEAD LEASE LIMITED
10198328 27a Maxwell Road, Northwood, England
Active Corporate (3 parents)
Officer
2016-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
3
32 GROSVENOR STREET MANAGEMENT LIMITED
01185689 32 Grosvenor Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
4
9 May Road, Twickenham, England
Active Corporate (1 parent)
Officer
2022-03-10 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 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
5
91 Soho Hill, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 5 - Director → ME
6
91 Soho Hill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
REGENCY ESTATE LTD
- 2015-09-26
09091535 27a Maxwell Road, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2014-06-18 ~ 2014-06-27
IIF 16 - Director → ME
2015-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-20
Commencement of winding up on 2012-06-18
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-08
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-29 ~ 2010-10-30
IIF 9 - Director → ME
9
6 Portland Business Centre, Manor House Lane, Datchet, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
A K Bhagi Chartered Accountants, 91 Soho Hill, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
91 Soho Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MEADOW HOUSING AND SUPPORT LIMITED
10272025 19 Richmond Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
MEADOW PROPERTIES & INVESTMENTS LIMITED
10724642 91 Soho Hill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
91 Soho Hill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
N BEAGAN PROPERTY MAINTENANCE LTD
05637226 19 Richmond Road, Stechford, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-11-27 ~ dissolved
IIF 1 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-05 during the appointment or period of control
Dissolved on 2024-07-17 during the appointment or period of control
STAC CATERING LIMITED
- 2021-01-14
12948380 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 27 - Has significant influence or control → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-15 during the appointment or period of control
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (4 parents)
Person with significant control
2019-10-17 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Latham Close, Twickenham, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
590 Green Lanes, London, England
Active Corporate (6 parents)
Officer
2023-09-01 ~ now
IIF 31 - Director → ME
20
VIRTUAL AUCTION GLOBAL MARKETS LIMITED
- now 10802612VIRTUAL AUCTION GLOBAL BROKER LIMITED - 2018-08-29
VIRTUAL AUCTION GLOBAL CEEMA LIMITED - 2017-08-08
869 High Road, London, England
Dissolved Corporate (9 parents)
Officer
2019-03-04 ~ 2022-04-20
IIF 14 - Director → ME
21
27a Maxwell Road, Northwood
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE