1
BIRMINGHAM BUSINESS CENTRE LIMITED
- now 11248959PAHAL INVESTMENTS LIMITED
- 2023-05-09
11248959 51/52 Calthorpe Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
BOSTON CLOTHING COMPANY LIMITED
- now 06617591BIRMINGHAM CLOTHING COMPANY LIMITED
- 2010-09-01
06617591BOSTON CLOTHING COMPANY LIMITED
- 2009-01-27
06617591BIRMINGHAM CLOTHING COMPANY LIMITED
- 2008-11-13
06617591 10 Eyre Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2008-06-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2009-03-05 ~ now
IIF 12 - Director → ME
2009-03-05 ~ now
IIF 15 - Secretary → ME
4
51/52 Calthorpe Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED
- now 04822515SHOO 29 LIMITED - 2004-01-21
17 Market Street, Atherstone, Warwickshire
Active Corporate (19 parents)
Officer
2018-06-12 ~ now
IIF 14 - Director → ME
6
51/52 Calthorpe Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2020-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
THE AUGUSTUS HOTEL (BHAM) LIMITED
- now 05708474J D TRADING LIMITED - 2006-07-18
DORCAN LIMITED - 2006-03-29
Harpal House, 14 Holyhead Road Handsworth, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2007-01-18 ~ 2013-11-26
IIF 13 - Director → ME
8
THE OFFICE COMPANY BHAM LTD
- now 09988819THE SERVICED OFFICE CO BHAM LTD - 2017-02-14
9 JSD LIMITED - 2017-02-10
FINEBAY PROPERTIES LIMITED - 2016-02-16
51/52 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Officer
2026-02-27 ~ now
IIF 9 - Director → ME
9
48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE