1
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-11 ~ 2003-12-31
IIF 67 - Director → ME
2
STRATTON OF MAYFAIR LIMITED
- 2013-07-01
05885478 156 Barr Street, Hockley, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ dissolved
IIF 62 - Director → ME
3
156 Barr Street, Birmingham
Active Corporate (2 parents)
Officer
2012-01-20 ~ 2021-12-01
IIF 57 - Director → ME
2008-10-08 ~ 2011-03-22
IIF 55 - Director → ME
2022-02-20 ~ 2023-02-02
IIF 41 - Director → ME
2024-03-19 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-08-01
IIF 64 - Ownership of shares – 75% or more → OE
4
Cba 39 Castle Street, Leicester
Dissolved Corporate (5 parents)
Officer
2009-06-24 ~ 2010-11-12
IIF 58 - Director → ME
5
Rsm Tenon Recovery, Britannia Court 19 Britannia Road, Worcester
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ dissolved
IIF 28 - Director → ME
6
Cba, 39 Castle Street, Leicester
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ 2010-08-01
IIF 54 - Director → ME
7
38-39 Albert Road, Tamworth
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ dissolved
IIF 31 - Director → ME
8
156 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
156 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
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
156 Barr Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
12
156 Barr Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
156 Barr Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
156 Barr Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
156 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
156 Barr Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
ELECTROMIST PROPERTY COMPANY LIMITED
10459266 156 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
18
156 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
156 Barr Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
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
20
156 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
Mcr, 35 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-01-01 ~ dissolved
IIF 68 - Director → ME
1998-12-02 ~ dissolved
IIF 70 - Secretary → ME
22
156 Barr Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 59 - Director → ME
23
156 Barr Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
Faze Two Manufacturing Ltd, 156 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 33 - Director → ME
25
156 Barr Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
26
J P RETAIL JEWELLERY SERVICES LTD
06719112 72 Station Road, Polesworth, Tamworth
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 30 - Director → ME
27
JLR LONDON LEATHER GOODS LIMITED - now
JOHNNY LOVES ROSIE 2009 LTD
- 2024-02-22
06943602 Unit 9 Pear Tree Industrial Estate Bicester Road, Marsh Gibbon, Bicester, England
Active Corporate (2 parents)
Officer
2009-06-24 ~ 2010-03-31
IIF 29 - Director → ME
28
BARR STREET PROPERTIES LIMITED
- 2025-02-04
12865669 156 Barr Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-08 ~ 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 – More than 25% but not more than 50% → OE
29
156 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-02-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
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
63 Links Drive, Solihull, England
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
156 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
32
38-39 Albert Road, Tamworth, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-01-19 ~ dissolved
IIF 66 - Director → ME
2004-01-19 ~ dissolved
IIF 69 - Secretary → ME
33
156 Barr Street, Birmingham, England
Active Corporate (3 parents)
Officer
2020-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
34
156 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
35
156 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
36
156 Barr Street, Hockley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
156 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
38
156 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE