1
11 Portland Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2023-05-18 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-18 ~ 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
2
43 Somerset Road, Edgbaston, BirminghamDissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolvedIIF 23 - Director → ME
3
43 Somerset Rd Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolvedIIF 22 - Director → ME
2015-09-09 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
4
11 Portland Rd, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,219 GBP2024-02-28
Officer
2021-02-12 ~ nowIIF 8 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Portland Rd, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-08 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
43 Somerset Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolvedIIF 16 - Director → ME
7
11 Portland Rd, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Portland Rd, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 5 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11 Portland Rd, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 3 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11 Portland Rd, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 4 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Portland Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
851,844 GBP2023-08-31
Officer
2013-03-06 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 37 - Right to appoint or remove directors → OE
12
43 Somerset Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolvedIIF 24 - Director → ME
13
11 Portland Rd, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
15 15 Lloyd Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-05-18 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-18 ~ nowIIF 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
15
43 Somerset Rd, Edgbaston, BirminghamDissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolvedIIF 15 - Director → ME
2013-05-23 ~ dissolvedIIF 45 - Secretary → ME
16
11 Portland Rd, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,621 GBP2023-04-30
Officer
2018-04-05 ~ nowIIF 6 - Director → ME
2018-04-05 ~ nowIIF 44 - Secretary → ME
Person with significant control
2018-04-05 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Shabir Nawab & Co, 11, Portland Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2023-10-19 ~ nowIIF 17 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 41 - Has significant influence or control → OE
18
Shabir Nawab & Co, 11 Portland Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,336,414 GBP2024-01-31
Officer
2011-01-21 ~ nowIIF 1 - Director → ME
2011-01-21 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
19
11 Portland Rd, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-11-25 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolvedIIF 2 - Director → ME
2015-03-18 ~ dissolvedIIF 48 - Secretary → ME
21
38 Connaught Gardens, Crawley, EnglandDissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolvedIIF 43 - Director → ME
22
11 Portland Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2023-06-19 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE