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