1
12 Henrietta Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Candy House, Crystal Drive, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
EYESTONE INVESTMENTS UK PRIVATE LTD
12968532 19 Grestone Avenue, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-10-22 ~ 2022-02-01
IIF 4 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-22 ~ 2022-02-01
IIF 17 - Ownership of shares – 75% or more → OE
4
GGS PROPERTIES INVESTMENT LIMITED
15463476 25 Grestone Avenue, Birmingham, England
Active Corporate (1 parent)
Officer
2024-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Candy House, Crystal Drive, Smethwick, England
Active Corporate (3 parents)
Officer
2020-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
GOOD ONE ENTERPRISES UK PRIVATE LTD
10975383 128 Hollowell Way, Rugby, England
Active Corporate (1 parent)
Officer
2017-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
45-47 Pershore Road South, Birmingham, England
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
8
25 Grestone Avenue, Birmingham, England
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
TRADELINK NEWCASTLE LTD - now
GOOD ONE DEAL NEWCASTLE LTD
- 2025-06-25
16292873 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ 2025-03-05
IIF 10 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-05
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
25-26 Smith Street, Hockley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE