1
19 Highfield Road Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AOH WORKSPACE LIMITED - now
ASK OFFICIO HOLDINGS LIMITED
- 2023-01-16
12020571 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-28 ~ 2019-12-31
IIF 27 - Director → ME
Person with significant control
2019-05-28 ~ 2019-12-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-28 ~ 2019-12-31
IIF 26 - Director → ME
Person with significant control
2019-05-28 ~ 2019-10-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
OFFICEBROKER.COM LIMITED
- 2019-02-22
04318543OFFICE BROKER LIMITED
- 2007-11-06
04318543 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,101,610 GBP2018-04-30
Officer
2001-11-07 ~ 2019-12-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bramley House Bramley Road, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
446,641 GBP2025-04-30
Officer
2017-10-30 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 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
6
25 Mossborough Road, Rainford, St Helens, Merseyside, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
89 GBP2024-07-31
Person with significant control
2017-07-14 ~ 2018-07-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit A, Tyburn Industrial Estate, Ashold Farm Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-28 ~ dissolved
IIF 22 - Director → ME
8
OFFICEBROKER.COM HOLDINGS LIMITED
11496468 Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
OFFICEBROKER.COM TRADING LIMITED
11496978 Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
410,087 GBP2018-04-30
Officer
2010-01-26 ~ 2019-12-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pacific House Relay Point, Wilnecote, Tamworth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2017-12-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Carmella House 3-4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-08 ~ dissolved
IIF 33 - Director → ME
13
Aldgate Tower 7th Floor, 2 Leman Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-08-27 ~ 2014-04-02
IIF 31 - Director → ME
14
8th Floor One Temple Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
UNICORN NUMBER 1 LIMITED - now
PACIFIC HOUSE HOLDINGS LIMITED
- 2022-12-21
12020643 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
In Administration Corporate (3 parents)
Equity (Company account)
1,609,396 GBP2022-04-30
Officer
2019-05-28 ~ 2022-08-01
IIF 29 - Director → ME
Person with significant control
2019-05-28 ~ 2022-08-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
J W Hinks Llp 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,892 GBP2025-03-31
Officer
2021-03-17 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-17 ~ now
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
17
J W Hinks Llp, 19 Highfield Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
11,112 GBP2025-01-31
Officer
2020-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
11th Floor One Temple Row, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
2,480 GBP2022-03-31
Officer
2021-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2008-07-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 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
IIF 15 - Has significant influence or control → OE