1
4 The Avenue, Oadby, Leicester, England
Active Corporate (4 parents)
Officer
2021-01-12 ~ 2025-04-30
IIF 84 - Director → ME
Person with significant control
2021-01-12 ~ 2021-06-25
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
2
58 Monica Road, Birmingham, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-25 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2024-09-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
AIRSTEP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-21
Dissolved on 2010-09-04
AIRSTEP ONE LIMITED
- 2006-07-24
05556998 Wm Proserv Llp, The Old Mill, 9 Soar Lane, Leicester
Dissolved Corporate (2 parents)
Officer
2005-09-07 ~ 2006-05-31
IIF 57 - Director → ME
4
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 35 - Director → ME
5
64a Yardley Green Rd, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ 2014-06-08
IIF 36 - Director → ME
6
BRIXWORTH TANDOORI TAKEAWAY LTD
09961045 Brixworth Industrial Estate, 7 Staveley Way, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
3 Palmerston Road, Sparkbrook, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
CONSULT PLEX ASSOCIATES LTD
- now 09784527CONSULT PLEX LIMITED - 2021-07-09
BELGRAVIA VENTURES LTD - 2019-02-26
357 Katherine Road, London, England
Active Corporate (16 parents)
Officer
2022-09-23 ~ 2023-07-17
IIF 40 - Director → ME
10
Unit 4 Wharfdale Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 53 - Director → ME
11
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 34 - Director → ME
Person with significant control
2023-03-10 ~ now
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
12
54 Prosser Street, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
13
FT SOLUTIONS PAYE (GB) LTD
- now 14648056 2nd Floor 59 Belgrave Gate, Leicester, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ 2023-08-25
IIF 55 - Director → ME
Person with significant control
2025-02-07 ~ 2026-03-24
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
FURNITURE WHOLESALE ONLINE LIMITED
10232243 129 Edward Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 68 - Director → ME
15
GOLDEN PRODUCTS HOLDINGS UK LIMITED
11575551 Unit 1 Bromford Mills, Bromford Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2018-09-18 ~ now
IIF 54 - Director → ME
Person with significant control
2018-09-18 ~ now
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
16
GOLDEN PRODUCTS INTERNATIONAL LIMITED
11140773Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20 during the appointment or period of control
Dissolved on 2024-09-26 during the appointment or period of control
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
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
17
3 Palmerston Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 67 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
Leather Sofa World Bromford Lane, Erdington, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 81 - Director → ME
2025-11-03 ~ now
IIF 92 - Secretary → ME
Person with significant control
2025-11-03 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
1 Walford Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
57 Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 62 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 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
188/192 Gooch St, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 83 - Director → ME
22
57 Alfred Street, Sparkbrook, Birmingham, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 63 - Director → ME
23
936 Stratford Road, Sparkhill, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 79 - Director → ME
2025-04-08 ~ now
IIF 91 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
24
60 Montgomery Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 64 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
3 Walford Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
22 Croydon Close, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
27
173a Berridge Road, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 72 - Director → ME
28
4 Bardsey Crescent, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
29
57 Alfred Street, C/o Kaiser Nouman Nathan, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-01 ~ now
IIF 60 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 69 - Director → ME
2026-02-09 ~ now
IIF 85 - Secretary → ME
Person with significant control
2026-02-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
31
Leather Sofa World Bromford Lane, Erdington, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 80 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
57 Alfred Street, C/o Kaiser Nouman Nathan, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
33
14 Cotton's Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
34
Chorus Building Wharfdale Road, Tyseley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 51 - Director → ME
35
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 23 - Director → ME
36
OSBORNE & CONWAY INVESTMENTS LTD
06832010 Corus Building Wharfedale Road, Tysley, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ dissolved
IIF 71 - Director → ME
37
74 Tixall Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
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
38
8, Fournier House, Unit 4, Tenby Street, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 94 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
39
8, Fournier House, Unit 4, Tenby Street, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 93 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
40
3 Fournier House, 8 Tenby Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 95 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
41
3 Palmerston Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-12 ~ dissolved
IIF 82 - Director → ME
42
Junaids Southern Fried Chicken, 3, Walford Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
ROUGEMONT ELECTRICAL & BUILDING MAINTENANCE LTD
- now 08500292ROUGEMONT BUILDING MAINTENANCE LTD
- 2014-11-14
08500292 67 Torrington Way, Morden, Surrey
Active Corporate (2 parents)
Officer
2014-04-01 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
44
67 Torrington Way, Morden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 74 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
45
Sopna Tandoori Restaurant, Rhosbodrual, Caernarfon, Wales
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
46
35 Cobb Close, Coventry, England
Active Corporate (3 parents)
Officer
2016-04-15 ~ now
IIF 86 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
47
139 Wilbraham Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 44 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
48
58 Monica Road, Birmingham
Active Corporate (1 parent)
Officer
2012-06-21 ~ now
IIF 77 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
49
934-936 Stratford Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
50
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10 during the appointment or period of control
Dissolved on 2010-11-18 during the appointment or period of control
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2004-01-28 ~ dissolved
IIF 58 - Director → ME
51
1426 Pershore Road, Stirchley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-28 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
52
64 Yardley Green Road, Vordesley Green, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-12-11 ~ dissolved
IIF 33 - Director → ME
53
78 Crescent Road, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 39 - Director → ME
54
4385, 12384159: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 1 - Has significant influence or control → OE