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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sarah Alibhai

    Related profiles found in government register
  • Sarah Alibhai
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alibhai, Sarah
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 351, Green Lanes, London, N13 4JG, England

      IIF 19
  • Mrs Sarah Alibhai
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 20 IIF 21 IIF 22
    • icon of address 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 26 IIF 27 IIF 28
    • icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 31
    • icon of address 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 32
    • icon of address 8, Islington Row Middleway, Birmingham, West Midlands, B15 1LD, United Kingdom

      IIF 33
    • icon of address 80, Holloway Head, Birmingham, B1 1QP, United Kingdom

      IIF 34
    • icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 35
    • icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 36 IIF 37
    • icon of address Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 38
  • Mrs Sarah Alibhai
    British born in March 2020

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 39
  • Alibhai, Sarah
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 40 IIF 41
    • icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 42 IIF 43
  • Alibhai, Sarah
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Alibhai, Sarah
    British management consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 81
  • Alibhai, Sarah

    Registered addresses and corresponding companies
    • icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 82
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,930 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 52 - Director → ME
  • 2
    VICEROY FOODS LIMITED - 2023-06-08
    icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,753 GBP2024-03-29
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 76 - Director → ME
  • 3
    ALDRIDGE PROPERTY INVESTMENTS LIMITED - 2025-07-02
    SHELDON GARDENS INVESTMENTS LIMITED - 2024-07-31
    BLEWS STREET INVESTMENTS LIMITED - 2024-04-26
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 71 - Director → ME
  • 4
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,637 GBP2024-03-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    HIGHBRIDGES DEVELOPMENTS LTD - 2015-05-07
    STORNOWAY DEVELOPMENTS LTD - 2017-02-13
    icon of address 6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,791 GBP2025-01-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 45 - Director → ME
  • 6
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,539 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 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
  • 7
    icon of address 80 Holloway Head, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 68 - Director → ME
  • 8
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 72 - Director → ME
  • 9
    icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,485 GBP2024-06-30
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 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
  • 10
    MARTIN CRESSEY ASSOCIATES LIMITED - 2020-04-09
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100,107 GBP2024-11-30
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 11
    WEST MIDLANDS HOTELS LTD - 2023-09-23
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,806 GBP2024-05-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 60 - Director → ME
  • 12
    PRO MANAGEMENT RESIDENCIES LTD - 2021-11-26
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,321 GBP2024-03-31
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 8 - Right to appoint or remove directorsOE
  • 14
    SUPERIOR HOTEL LIMITED - 2024-11-22
    icon of address Unit 9 Magreal Business Park, Freeth Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,593 GBP2023-11-30
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 80 - Director → ME
  • 15
    MONARCH FOREX LIMITED - 2012-05-17
    DOMESHAW (KHR) LIMITED - 2021-05-26
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,142 GBP2024-09-30
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 17
    DOMESHAW (OKR) LIMITED - 2020-06-17
    BERKSHIRE PROPERTY TRADING LTD - 2023-06-14
    MONARCH INSURANCE SERVICES LIMITED - 2012-05-17
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,698 GBP2024-07-31
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,597 GBP2024-03-31
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 40 - Director → ME
  • 19
    icon of address 80 Holloway Head, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    767,351 GBP2024-08-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 67 - Director → ME
  • 20
    icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,696 GBP2024-03-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    REGAL RESIDENCE BIRMINGHAM LIMITED - 2022-12-05
    MARY STREET LODGE LIMITED - 2024-09-19
    icon of address Unit 9 Magreal Business Park, Freeth Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,143 GBP2024-09-30
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 79 - Director → ME
  • 22
    icon of address 80 Holloway Head, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 41 - Director → ME
  • 24
    LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
    icon of address Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    79,107 GBP2024-05-31
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 78 - Director → ME
  • 25
    OLDBURY PROPERTY INVESTMENTS LTD - 2024-03-11
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 57 - Director → ME
  • 26
    GRAVEL INVESTMENTS LTD - 2023-06-15
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,924 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 62 - Director → ME
  • 27
    SHOP ON TIME LTD - 2023-06-06
    icon of address 5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    239,740 GBP2024-02-25
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 65 - Director → ME
  • 28
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 29
    EARLHAM PROPERTIES LIMITED - 2023-06-23
    icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -72,577 GBP2024-09-30
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 75 - Director → ME
  • 30
    icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    861,044 GBP2024-03-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 82 - Secretary → ME
  • 31
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,349 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    SAROXY CARE LTD - 2023-04-17
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    325,040 GBP2024-03-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 13 Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 35
    icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -95,669 GBP2024-03-31
    Officer
    icon of calendar 2008-01-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,019 GBP2024-03-31
    Officer
    icon of calendar 2019-10-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 37
    LAIKA PRODUCTIONS LTD - 2020-05-22
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,780 GBP2024-03-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 70 - Director → ME
  • 39
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,524 GBP2024-03-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 74 - Director → ME
Ceased 20
  • 1
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,930 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-15 ~ 2021-10-23
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    VICEROY FOODS LIMITED - 2023-06-08
    icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,753 GBP2024-03-29
    Person with significant control
    icon of calendar 2021-03-01 ~ 2024-01-17
    IIF 37 - Has significant influence or control OE
  • 3
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,539 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-15 ~ 2022-03-15
    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
  • 4
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-23 ~ 2025-04-24
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 5
    WEST MIDLANDS HOTELS LTD - 2023-09-23
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,806 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-25 ~ 2024-02-02
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Second Floor, West Wing, Harborne Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,065 GBP2023-12-31
    Officer
    icon of calendar 2022-03-15 ~ 2023-01-27
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ 2023-01-27
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,114 GBP2024-08-31
    Officer
    icon of calendar 2022-03-11 ~ 2022-05-19
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ 2022-05-19
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MONARCH FOREX LIMITED - 2012-05-17
    DOMESHAW (KHR) LIMITED - 2021-05-26
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,142 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-05-24 ~ 2021-07-19
    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
  • 9
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-21 ~ 2025-07-21
    IIF 20 - Ownership of shares – 75% or more OE
  • 10
    LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
    icon of address Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    79,107 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-09-13 ~ 2023-02-21
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    OLDBURY PROPERTY INVESTMENTS LTD - 2024-03-11
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-05-25 ~ 2024-03-10
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 12
    GRAVEL INVESTMENTS LTD - 2023-06-15
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,924 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-15 ~ 2022-09-20
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    SHOP ON TIME LTD - 2023-06-06
    icon of address 5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    239,740 GBP2024-02-25
    Person with significant control
    icon of calendar 2022-09-09 ~ 2023-05-26
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    EARLHAM PROPERTIES LIMITED - 2023-06-23
    icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -72,577 GBP2024-09-30
    Officer
    icon of calendar 2021-02-23 ~ 2022-04-25
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ 2022-04-25
    IIF 36 - Has significant influence or control OE
  • 15
    icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    861,044 GBP2024-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2021-11-01
    IIF 19 - Director → ME
  • 16
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-15 ~ 2022-03-15
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 17
    LAIKA PRODUCTIONS LTD - 2020-05-22
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-22 ~ 2020-05-22
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 18
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-15 ~ 2024-12-03
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 19
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,524 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-24 ~ 2022-05-24
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 20
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-15 ~ 2024-12-03
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.