1
WORLDWIDE FURNITURE LTD
- 2013-01-21
07149655 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
41,674 GBP2015-08-31
Officer
2013-01-21 ~ dissolved
IIF 36 - Director → ME
2010-02-08 ~ 2013-01-21
IIF 45 - Director → ME
2010-02-08 ~ 2013-01-21
IIF 30 - Secretary → ME
2
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Complete Accounting Uk Ltd, Suite 12 49 Vyse Street, Hockley, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1,037 GBP2021-03-31
Officer
2012-10-10 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
4
Suite 12 49 Vyse Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
5
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 42 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
6
Suite 12 49 Vyse Street, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
TRIAIM (HOLDINGS) LIMITED
- 2024-02-13
15443315 Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 47 - Director → ME
IIF 28 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
9
42a Poplar Road, Solihull, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Suite 7 Vyse Street, Hockley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 37 - Director → ME
11
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-01 ~ now
IIF 69 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
Suite 7 49 Vyse Street, Hockley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolved
IIF 33 - Director → ME
13
226 Sutton Road, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 81 - Director → ME
14
Suite 7 49 Vyse Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolved
IIF 34 - Director → ME
2011-04-07 ~ dissolved
IIF 4 - Secretary → ME
15
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
16
Suite 7 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 49 - Director → ME
2011-11-18 ~ dissolved
IIF 1 - Secretary → ME
17
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-10 ~ now
IIF 68 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
372 Bilston Road, Bilston, Wolverhampton, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolved
IIF 35 - Director → ME
2011-04-07 ~ dissolved
IIF 5 - Secretary → ME
19
JESS JEWELLERY LIMITED
- 2025-05-29
16335384 Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
21
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
22
372 Bilston Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
23
PRESTIGE GRASS LTD
- 2017-06-06
10507770 372 Bilston Road, Bilston, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
24
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-14 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
VOTRE LUXE LIMITED
- 2022-09-27
13833681 Suite 12, 49 Vyse Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-07 ~ now
IIF 70 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
26
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-12 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
27
Suite 12, 49 Vyse Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,252 GBP2024-01-31
Officer
2025-04-23 ~ now
IIF 26 - Director → ME
2023-11-15 ~ 2025-04-15
IIF 48 - Director → ME
2022-01-12 ~ 2023-11-15
IIF 73 - Director → ME
2025-04-15 ~ 2025-04-23
IIF 29 - Director → ME
Person with significant control
2023-11-15 ~ 2025-04-23
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
2022-01-12 ~ 2023-11-15
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2025-04-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
28
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
29
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-25 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-25 ~ 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
30
INNOVATION STONE LIMITED
- 2019-01-30
10729780PRESTIGE STONE LIMITED
- 2017-12-04
10729780 Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
31
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-10 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
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
32
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 38 - Director → ME
34
372 Bilston Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Has significant influence or control → OE
35
49 Vyse Street Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
19,024 GBP2021-03-31
Officer
2018-03-09 ~ now
IIF 66 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
36
INNOVATION KITCHENS LIMITED
- 2019-01-30
09752883 100 High Street, West Bromwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2019-01-30 ~ dissolved
IIF 32 - Director → ME
2016-03-11 ~ 2019-01-30
IIF 2 - Director → ME
2015-08-28 ~ 2016-03-01
IIF 80 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2017-03-15 ~ 2019-01-30
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
37
49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
38
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,538 GBP2024-03-31
Officer
2020-03-31 ~ 2023-11-14
IIF 74 - Director → ME
2023-11-14 ~ now
IIF 43 - Director → ME
Person with significant control
2020-03-31 ~ 2023-11-14
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2023-11-15 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
39
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-11 ~ now
IIF 67 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
40
Suite 7 49 Vyse Street, Hockley, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolved
IIF 82 - Director → ME
2012-03-13 ~ dissolved
IIF 40 - Secretary → ME
41
100 High Street, West Bromwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE