1
414 Bearwood Road, Bearwood, Smethwick, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 17 - Director → ME
2
414 Bearwood Road, Smethwick, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 7 - Director → ME
3
Swan Baptist End Road, Netheron, Dudley, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
45 GBP2024-01-31
Officer
2023-11-17 ~ 2024-09-24
IIF 5 - Director → ME
2016-01-06 ~ 2023-11-17
IIF 12 - Director → ME
Person with significant control
2023-11-17 ~ 2025-04-23
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2023-11-17
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
14 Croftdown Road, Birmingham
Active Corporate (3 parents)
Equity (Company account)
112,927 GBP2024-07-31
Officer
2014-04-01 ~ 2016-02-01
IIF 8 - Director → ME
5
Former Ambulance Station, Henrietta Street, Birmingham
Active Corporate (4 parents)
Equity (Company account)
313,132 GBP2024-12-31
Officer
2006-06-09 ~ 2007-02-15
IIF 19 - Director → ME
6
First Floor, 10 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ 2008-01-24
IIF 21 - Director → ME
7
57 High Street, Rowley Regis, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
252 GBP2024-08-31
Officer
2025-05-27 ~ now
IIF 3 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2006-01-12 ~ dissolved
IIF 24 - Director → ME
9
PHASE3 SECURITY LIMITED - now
FUTURE FULFILMENTS LIMITED
- 2007-12-31
05753209 Fronllan Middlewich Road, Lower Peover, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-02-02 ~ 2007-11-27
IIF 23 - Director → ME
10
414 Bearwood Road, Smethwick, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolved
IIF 18 - Director → ME
11
414 Bearwood Road, Bearwood, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-02-15 ~ 2009-04-03
IIF 22 - Director → ME
12
RANDOLPH & MORTIMER PORTFOLIO LIMITED
07345473 Henleaze House Business Centre, 13 Harbury Road, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-34,035 GBP2024-04-30
Officer
2011-06-13 ~ 2019-02-14
IIF 16 - Director → ME
13
57 High Street, Rowley Regis, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
14
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 13 - Director → ME
15
SSL4PM LIMITED - now
SATNAHM LIMITED - 2013-06-20
BUILTON OVERSEAS LIMITED
- 2006-09-06
05387756 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2006-08-17
IIF 20 - Director → ME
16
47 Hawes Lane, Rowley Regis, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 11 - Director → ME
17
THE CAVES BAR AND GRILL LIMITED
09270024 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents)
Equity (Company account)
3,713 GBP2022-10-31
Officer
2022-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
THE DARLASTON BAR AND GRILL LIMITED
09326024 14 Croftdown Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 10 - Director → ME
19
47 Hawes Lane, Rowley Regis, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
THE RAILWAY TAVERN BAR & GRILL LTD
10144562 47 Hawes Lane, Rowley Regis, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
76,281 GBP2024-04-30
Officer
2016-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
47 Hawes Lane, Rowley Regis, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolved
IIF 9 - Director → ME
22
THE ROWLEY BAR AND GRILL LIMITED
08874396 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents)
Equity (Company account)
352,661 GBP2022-05-31
Officer
2022-04-25 ~ now
IIF 2 - Director → ME
2014-02-04 ~ 2016-02-16
IIF 14 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE