1
VANS VAN RENTAL LIMITED
- 2019-02-18
11719246 Jet Garage, 293 Reddicap Heath Road, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1ST SUTTON CARE LIMITED
- 2019-10-04
11051919 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-10 ~ now
IIF 57 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-15 during the appointment or period of control
Commencement of winding up on 2015-11-30 during the appointment or period of control
Conclusion of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 73 - Director → ME
5
ABC (THE PRIDE OF ASTON) LTD
- now 06695317ASTON BREWERY COMPANY LIMITED
- 2009-01-27
06695317 181-183 Summer Road, Erdington, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ 2012-04-24
IIF 76 - Director → ME
6
4 Barker Street, Oldbury, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ 2009-08-20
IIF 86 - Director → ME
2009-08-13 ~ 2009-10-01
IIF 94 - Secretary → ME
7
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 58 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLACK HORSE HOMES HOLDING LIMITED
16724823 17d Meadowside Close, Great Barr, Birmingham, England
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BLACK HORSE HOMES LIMITED
- now 06301195BLACK HORSE VENUE LIMITED
- 2011-03-28
06301195 17d Meadowside Close, Great Barr, Birmingham, England
Active Corporate (8 parents)
Officer
2007-07-03 ~ now
IIF 41 - Director → ME
2007-07-03 ~ 2008-06-01
IIF 90 - Secretary → ME
Person with significant control
2023-10-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
10
BLACK HORSE IMPORT EXPORT UK LIMITED
11964713 85 Brisbane Road, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
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
11
68a Reddicap Hill, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2020-01-23 ~ now
IIF 65 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
293 Reddicap Heath Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-15 ~ dissolved
IIF 17 - Director → ME
13
2 Wheeleys Road, Edgbaston, Birmingham
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 40 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 60 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
68-68a Reddicap Hill, Sutton Coldfield
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 67 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 35 - Right to appoint or remove directors → OE
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
16
CIRCLE 23 TRAINING LIMITED
- now 06436634Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-11 during the appointment or period of control
Commencement of winding up on 2012-04-30 during the appointment or period of control
SUNRISE GB TRAINING LIMITED
- 2009-08-04
06436634 4385, 06436634 - Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2008-10-02 ~ now
IIF 80 - Director → ME
17
181 - 183, Summer Road Erdington, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ 2016-03-07
IIF 70 - Director → ME
2007-03-05 ~ 2014-04-02
IIF 71 - Director → ME
2011-06-01 ~ 2014-04-02
IIF 93 - Secretary → ME
18
181 -183, Summer Road Erdington, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-09-21 ~ 2014-09-30
IIF 79 - Director → ME
19
CONVENIENCE STORES WALMLEY LIMITED
06853247 181 - 183, Summer Road Erdington, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ 2014-10-02
IIF 77 - Director → ME
20
DRINKS DIRECT WATER ORTON LIMITED
07024439Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-21 during the appointment or period of control
Dissolved on 2020-01-16 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-09-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
181-183 Summer Road, Erdington, Birmingham, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
181-183 Summer Road, Erdington, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 75 - Director → ME
23
181-183 Summer Road, Erdington, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-10 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
59 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2010-06-03 ~ 2011-07-05
IIF 88 - Director → ME
2010-06-03 ~ 2011-07-05
IIF 96 - Secretary → ME
25
78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2016-11-23 ~ now
IIF 53 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
26
181-183 Summer Road, Birmingham, Erdington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ 2019-08-05
IIF 72 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
27
2 Wheeley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 52 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 66 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
29
INVENTORS SHOWCASE (WORLDWIDE) LIMITED
06638553 16 Featherston Road, Streetly, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-04 ~ dissolved
IIF 63 - Director → ME
30
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 56 - Director → ME
Person with significant control
2022-03-23 ~ 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
31
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 54 - Director → ME
32
293 Reddicap Heath Road Reddicap Heath Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2017-11-06 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-10-31
BIRMINGHAM BOTTLING LIMITED
- 2010-04-19
06891851 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-04-29 ~ 2012-04-05
IIF 81 - Director → ME
34
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 50 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
293 Reddicap Heath Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
36
Jet Garage, 293 Reddicap Heath Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 59 - Director → ME
Person with significant control
2025-03-18 ~ 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
38
NIRSUN HOMES MERCHANTS LIMITED
- 2023-03-08
13322319NIRSUN BUILDING MERCHANTS LIMITED
- 2023-03-07
13322319 68a Reddicap Hill, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 68 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
39
68a Reddicap Hill, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ now
IIF 55 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
40
THE GREAT BRITISH RAFFLE LTD
- 2019-03-14
11223544 Burns & Co Accountant 181 - 183 Summer Road Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
41
P & S HOMES (NEW ARLEY) LIMITED
12750293 68a Reddicap Hill, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 69 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
42
Jet Garage, 293 Reddicap Heath Road, Sutton Coldfield
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 61 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
43
181-183 Summer Road, Erdington, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 74 - Director → ME
44
PRECINCT TRADING (TELFORD) LIMITED
04720268 59 Nottingham Road, Ravenshead, Nottingham, Notts
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ dissolved
IIF 87 - Director → ME
2003-04-02 ~ dissolved
IIF 89 - Secretary → ME
45
59 Nottingham Road, Ravenshead, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-10-25 ~ dissolved
IIF 91 - Secretary → ME
46
Flat 850 Bristol Road, Selly Oak, Birmingham, England
Active Corporate (4 parents)
Officer
2018-01-29 ~ 2019-01-03
IIF 62 - Director → ME
Person with significant control
2018-01-29 ~ 2019-01-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
47
78 Hill Street, Birmingham
Active Corporate (5 parents)
Officer
2003-06-17 ~ 2006-12-24
IIF 47 - Director → ME
48
78 Hill Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-02-21 ~ 2007-06-01
IIF 48 - Director → ME
49
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
69 Steward Street Office 2, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-09 ~ 2025-06-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
51
17d Meadowside Close, Great Barr, Birmingham, England
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 45 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 10 - Has significant influence or control → OE
52
78 Hill Street, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
1998-03-13 ~ 2007-06-01
IIF 85 - Director → ME
1998-03-13 ~ 2005-10-17
IIF 49 - Director → ME
2012-03-14 ~ 2015-08-12
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-21
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
53
68a Reddicap Hill, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2016-05-17 ~ now
IIF 51 - Director → ME
Person with significant control
2016-05-17 ~ 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
IIF 28 - Right to appoint or remove directors → OE
54
78 Hill Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2003-10-01 ~ 2006-02-25
IIF 64 - Director → ME