1
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 33 - director → ME
Person with significant control
2022-03-29 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
147,816.04 GBP2024-01-31
Officer
2018-01-10 ~ nowIIF 14 - director → ME
Person with significant control
2018-01-10 ~ nowIIF 54 - Has significant influence or control → OE
3
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
194,327 GBP2023-10-31
Officer
2017-10-18 ~ nowIIF 10 - director → ME
Person with significant control
2017-10-18 ~ nowIIF 49 - Has significant influence or control → OE
4
R VIKALPA(AN ALTERNATE) LIMITED - 2021-02-17
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
428 GBP2023-07-31
Officer
2021-01-31 ~ nowIIF 13 - director → ME
Person with significant control
2021-01-31 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
-1,762 GBP2024-01-31
Officer
2020-01-13 ~ nowIIF 11 - director → ME
Person with significant control
2020-01-13 ~ nowIIF 48 - Has significant influence or control → OE
6
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
-53,985 GBP2023-07-31
Officer
2020-07-28 ~ nowIIF 15 - director → ME
Person with significant control
2020-07-28 ~ nowIIF 53 - Has significant influence or control → OE
7
BEYOND PROPERTY GROUP MANAGEMENT LTD - 2022-03-16
BEYOND PROERTY GROUP MANAGEMENT LTD - 2021-12-17
CASA LETTINGS & MANAGEMENT LTD - 2021-11-12
The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomCorporate (3 parents)
Equity (Company account)
14,955 GBP2023-12-31
Officer
2021-12-05 ~ nowIIF 20 - director → ME
Person with significant control
2019-04-09 ~ nowIIF 57 - Has significant influence or control → OE
8
BEYOND PROPERTY GROUP 1 LTD - 2022-04-25
The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomCorporate (4 parents)
Equity (Company account)
13,364 GBP2023-12-31
Officer
2022-04-01 ~ nowIIF 38 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 60 - Has significant influence or control → OE
9
The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomCorporate (3 parents)
Equity (Company account)
2,222 GBP2023-12-31
Officer
2021-12-05 ~ nowIIF 19 - director → ME
Person with significant control
2021-12-05 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
10
HAMSARD 3745 LIMITED - 2021-11-12
The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomCorporate (3 parents)
Equity (Company account)
72,352 GBP2023-08-31
Officer
2021-12-05 ~ nowIIF 35 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 40 - Has significant influence or control → OE
11
INDIGO ALBION LTD - 2021-11-12
The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
8,172 GBP2022-12-31
Officer
2021-12-01 ~ nowIIF 39 - director → ME
Person with significant control
2021-07-16 ~ nowIIF 59 - Has significant influence or control → OE
12
The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomCorporate (4 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2022-03-28 ~ nowIIF 36 - director → ME
Person with significant control
2022-03-28 ~ nowIIF 61 - Has significant influence or control → OE
13
The Kaizen First Floor, Birmingham Road, West Bromwich, EnglandCorporate (4 parents)
Officer
2024-02-07 ~ nowIIF 29 - director → ME
14
CASA PROPERTIES (HOLDING) LTD - 2021-11-12
The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2021-12-05 ~ nowIIF 37 - director → ME
Person with significant control
2019-06-14 ~ nowIIF 58 - Has significant influence or control → OE
15
CASA PROPERTIES (LOMBARD) LTD - 2021-11-12
The Kaizen First Floor, Birmingham Road, West Bromwich, EnglandCorporate (4 parents)
Equity (Company account)
26,331 GBP2023-12-31
Officer
2019-04-10 ~ nowIIF 34 - director → ME
Person with significant control
2019-04-10 ~ nowIIF 55 - Has significant influence or control → OE
16
LOMBARD DEVELOPMENT LIMITED - 2021-11-12
The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomCorporate (4 parents)
Equity (Company account)
2,045,838.77 GBP2023-12-31
Officer
2019-04-01 ~ nowIIF 18 - director → ME
17
The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomCorporate (6 parents, 5 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2022-04-01 ~ nowIIF 30 - director → ME
18
Beyond House, 55 Holloway Head, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-13 ~ nowIIF 27 - director → ME
19
The Kaizen First Floor, Birmingham Road, West Bromwich, United KingdomCorporate (5 parents)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 28 - director → ME
2022-03-28 ~ nowIIF 41 - secretary → ME
Person with significant control
2022-03-28 ~ nowIIF 6 - Has significant influence or control → OE
20
CADAT LIMITED - 2011-11-01
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
775,160.20 GBP2023-10-31
Officer
2006-10-31 ~ nowIIF 2 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
8,617 GBP2024-04-30
Officer
2018-05-21 ~ nowIIF 8 - director → ME
Person with significant control
2018-05-21 ~ nowIIF 50 - Has significant influence or control → OE
22
CBS ENTERPRISES LIMITED - 2012-11-20
GREET 2 LIMITED - 2012-09-04
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
15,028 GBP2023-10-31
Officer
2006-10-31 ~ nowIIF 3 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
PROSPER CARE GROUP LTD - 2020-12-24
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (2 parents)
Equity (Company account)
-322,062.65 GBP2023-11-30
Officer
2025-02-10 ~ nowIIF 32 - director → ME
24
211 Station Road, Harrow, EnglandCorporate (5 parents)
Equity (Company account)
46,164 GBP2024-03-29
Officer
2023-09-13 ~ nowIIF 24 - director → ME
25
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (2 parents)
Equity (Company account)
-514 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 12 - director → ME
Person with significant control
2020-01-24 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
26
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Officer
2023-09-05 ~ nowIIF 5 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 23 - Has significant influence or control → OE
27
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (6 parents)
Equity (Company account)
-1,458 GBP2023-03-31
Officer
2019-08-22 ~ nowIIF 21 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 43 - Has significant influence or control → OE
28
Ace House, 22 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
12,480 GBP2023-10-31
Officer
2021-03-15 ~ nowIIF 16 - director → ME
Person with significant control
2021-03-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
29
Rishabh Jain, 31 Oxlade Drive, Slough, United KingdomDissolved corporate (2 parents)
Officer
2017-06-30 ~ dissolvedIIF 25 - director → ME