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 37 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – 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 35 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - 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 8 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
4
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 23 - 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 26 - Director → ME
6
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLACK HORSE HOMES HOLDING LIMITED
16724823 17d Meadowside Close, Great Barr, Birmingham, England
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 72 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 71 - Director → ME
2007-07-03 ~ 2008-06-01
IIF 88 - Secretary → ME
Person with significant control
2023-10-10 ~ now
IIF 66 - Right to appoint or remove directors → OE
9
BLACK HORSE IMPORT EXPORT UK LIMITED
11964713 85 Brisbane Road, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
68a Reddicap Hill, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2020-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
293 Reddicap Heath Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-15 ~ dissolved
IIF 38 - Director → ME
12
2 Wheeleys Road, Edgbaston, Birmingham
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 65 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
13
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
68-68a Reddicap Hill, Sutton Coldfield
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CIRCLE 23 TRAINING LIMITED
- now 06436634SUNRISE GB TRAINING LIMITED
- 2009-08-04
06436634 4385, 06436634 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2008-10-02 ~ now
IIF 30 - Director → ME
16
181 - 183, Summer Road Erdington, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ 2016-03-07
IIF 20 - Director → ME
2007-03-05 ~ 2014-04-02
IIF 21 - Director → ME
2011-06-01 ~ 2014-04-02
IIF 79 - Secretary → ME
17
181 -183, Summer Road Erdington, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-09-21 ~ 2014-09-30
IIF 29 - Director → ME
18
CONVENIENCE STORES WALMLEY LIMITED
06853247 181 - 183, Summer Road Erdington, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ 2014-10-02
IIF 27 - Director → ME
19
DRINKS DIRECT WATER ORTON LIMITED
07024439 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
20
181-183 Summer Road, Erdington, Birmingham, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 39 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
21
181-183 Summer Road, Erdington, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 25 - Director → ME
22
181-183 Summer Road, Erdington, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-10 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
23
59 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2010-06-03 ~ 2011-07-05
IIF 43 - Director → ME
2010-06-03 ~ 2011-07-05
IIF 90 - Secretary → ME
24
78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2016-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
181-183 Summer Road, Birmingham, Erdington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ 2019-08-05
IIF 22 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 82 - Has significant influence or control → OE
26
2 Wheeley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
28
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 5 - Director → ME
30
293 Reddicap Heath Road Reddicap Heath Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2017-11-06 ~ now
IIF 36 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
31
BIRMINGHAM BOTTLING LIMITED
- 2010-04-19
06891851 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2012-04-05
IIF 31 - Director → ME
32
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
293 Reddicap Heath Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
34
Jet Garage, 293 Reddicap Heath Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
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 18 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
37
68a Reddicap Hill, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
38
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 34 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
39
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 19 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
40
Jet Garage, 293 Reddicap Heath Road, Sutton Coldfield
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
41
181-183 Summer Road, Erdington, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 24 - Director → ME
42
Flat 850 Bristol Road, Selly Oak, Birmingham, England
Active Corporate (4 parents)
Officer
2018-01-29 ~ 2019-01-03
IIF 13 - Director → ME
Person with significant control
2018-01-29 ~ 2019-01-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
43
78 Hill Street, Birmingham
Active Corporate (5 parents)
Officer
2003-06-17 ~ 2006-12-24
IIF 40 - Director → ME
44
78 Hill Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-02-21 ~ 2007-06-01
IIF 41 - Director → ME
45
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 74 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
46
2 Wheeleys Road, Birmingham, England
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 73 - Director → ME
Person with significant control
2024-04-09 ~ 2025-06-18
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
47
17d Meadowside Close, Great Barr, Birmingham, England
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 75 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 69 - Has significant influence or control → OE
48
78 Hill Street, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
1998-03-13 ~ 2007-06-01
IIF 80 - Director → ME
1998-03-13 ~ 2005-10-17
IIF 42 - Director → ME
2012-03-14 ~ 2015-08-12
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-21
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
49
68a Reddicap Hill, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2016-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
78 Hill Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2003-10-01 ~ 2006-02-25
IIF 14 - Director → ME