1
ACQUISITION MASTERS LIMITED
- now 15330579DWS GLOBAL LIMITED
- 2024-06-17
15330579 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
1 Gladstone Cottages Alsager Road, Hassall, Sandbach, Cheshire, England
Active Corporate (5 parents)
Officer
2023-04-15 ~ now
IIF 25 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 24 - Director → ME
4
KAI ASIAN HOLDINGS LIMITED
- 2023-02-15
14271293 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2022-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
CONTEMPORARY BUSINESS CONSULTANTS LTD
08329570 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 29 - Director → ME
6
SELECT PORTFOLIO MANAGEMENT LIMITED - 2011-03-18
4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-19 ~ 2011-09-26
IIF 28 - Director → ME
7
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-07 ~ now
IIF 14 - Director → ME
8
GEMSTONE FINANCIAL MANAGEMENT LIMITED
- now 03928987IM BIRMINGHAM (144) LIMITED - 2000-07-25
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-08-24 ~ dissolved
IIF 21 - Director → ME
2011-09-20 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
MERLIN VENTURES HOLDINGS LIMITED
15192637 5, Marston House, Elmdon Lane, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-04 ~ now
IIF 18 - Director → ME
11
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-04 ~ now
IIF 19 - Director → ME
12
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2018-04-12 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
8 Bland Close, Shrewsbury, Shropshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
15
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents)
Officer
2006-12-15 ~ 2016-03-01
IIF 31 - LLP Designated Member → ME
16
Marston House, 5 Elmdon Lane, Marston Green, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE BUSINESS SUCCESS CONSULTANTS LIMITED
- now 08859089WESTMINSTER LEGAL SERVICES LIMITED
- 2016-09-12
08859089 Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2014-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
18
THE DEBT RECOVERY BUREAU LIMITED LIABILITY PARTNERSHIP
- now OC316500NDCB LIMITED LIABILITY PARTNERSHIP
- 2006-03-06
OC316500 Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (5 parents)
Officer
2005-12-01 ~ 2011-09-26
IIF 30 - LLP Designated Member → ME
19
8 Bland Close, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2025-11-28 ~ now
IIF 26 - Director → ME
20
THE LIFESTYLE HUB LIMITED
- now 07324292SENTINEL FINANCIAL MANAGEMENT LIMITED
- 2016-09-09
07324292 Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-07-23 ~ dissolved
IIF 17 - Director → ME
2012-08-15 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
THESSINGER INDUSTRIAL HOLDINGS LTD
13263204 Martin & Fahy, 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-04-10 ~ 2025-04-16
IIF 16 - Director → ME