1
9 Wills Road, Winson Green, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,039 GBP2024-09-30
Officer
2024-06-07 ~ now
IIF 40 - Secretary → ME
2
23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolved
IIF 32 - Secretary → ME
3
29 Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2020-09-04 ~ now
IIF 44 - Secretary → ME
4
HERITAGE IMPORTS LIMITED
- 2003-05-28
04418859 209 Rotton Park Road, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,150 GBP2024-03-31
Officer
2002-04-17 ~ 2003-07-01
IIF 16 - Director → ME
5
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-12-31 ~ dissolved
IIF 3 - Director → ME
2010-12-30 ~ 2014-03-03
IIF 57 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
6
24 Beech Hill Road, Sutton Coldfield, England
Active Corporate (5 parents)
Equity (Company account)
-1,815 GBP2024-12-31
Officer
2022-06-21 ~ 2023-07-21
IIF 36 - Secretary → ME
7
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2019-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
8
BENTLEY ROYD INVESTMENTS (GROUP) LIMITED
13803917 23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
105 GBP2024-12-31
Officer
2025-08-04 ~ now
IIF 38 - Secretary → ME
9
BENTLEY ROYD INVESTMENTS LIMITED
04670417 23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (12 parents, 15 offsprings)
Equity (Company account)
2,500,000 GBP2023-02-28
Officer
2019-11-14 ~ dissolved
IIF 37 - Secretary → ME
10
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-03-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
11
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-20 ~ 2020-09-17
IIF 59 - Has significant influence or control → OE
2020-09-17 ~ dissolved
IIF 29 - Has significant influence or control → OE
12
23 Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
35-39 New Road, Rainham, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 15 - Director → ME
14
DAMAC PROPERTIES INTERNATIONAL LIMITED
12460179 29 Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-35,505 GBP2024-02-29
Officer
2020-06-09 ~ now
IIF 43 - Secretary → ME
15
EDGBASTON SECURITIES LIMITED
- now 11701628CALTHORPE SECURITIES LIMITED
- 2019-05-02
11701628 29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 28 - Has significant influence or control → OE
16
29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
995,000 GBP2024-04-30
Officer
2018-12-05 ~ now
IIF 49 - Secretary → ME
17
FREDERICK ROAD DEVELOPMENTS LIMITED
- now 08713675NOBE LIMITED - 2013-12-24
Seymour House 15a Frederick Road, Edgbaston, Birmingham
Active Corporate (9 parents)
Equity (Company account)
611,759 GBP2025-02-28
Officer
2014-01-15 ~ 2015-04-29
IIF 42 - Secretary → ME
18
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-29,846 GBP2019-02-28
Officer
2015-02-02 ~ dissolved
IIF 13 - Director → ME
2011-02-09 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
19
THE GUARANTEED CAR FINANCE COMPANY LIMITED
- 2007-06-21
03104785 Halifax House Brookway Accounting Ltd, 14-15 Frederick Road, Edgbaston, Birmingham
Liquidation Corporate (8 parents)
Officer
2005-04-29 ~ 2008-10-17
IIF 18 - Secretary → ME
20
23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 35 - Secretary → ME
21
23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-10 ~ now
IIF 34 - Secretary → ME
22
HAVELOCK TAVERN DEVELOPMENT LIMITED
08749325 29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2013-10-25 ~ dissolved
IIF 56 - Secretary → ME
23
5 Hazel Slade House Mews, Rugeley Road, Cannock, England
Dissolved Corporate (6 parents)
Officer
2021-11-10 ~ dissolved
IIF 39 - Secretary → ME
24
23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-15 ~ dissolved
IIF 33 - Secretary → ME
25
29 Quadrant Court 48, Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,340 GBP2024-11-30
Officer
2019-10-22 ~ now
IIF 47 - Secretary → ME
26
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,104 GBP2018-10-31
Officer
2012-10-03 ~ dissolved
IIF 4 - Director → ME
2012-04-27 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
27
Unit 1 7f Claymore, Tame Valley Industrial Estate, Tamworth, England
Active Corporate (3 parents)
Equity (Company account)
237,949 GBP2024-09-30
Officer
2024-07-11 ~ 2024-07-11
IIF 17 - Director → ME
2024-07-11 ~ 2024-11-30
IIF 52 - Secretary → ME
28
Brookway Accountancy, Newland House 137-139 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolved
IIF 11 - Director → ME
29
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-114,425 GBP2023-06-30
Officer
2020-06-29 ~ 2020-08-12
IIF 45 - Secretary → ME
30
Brookway Accountancy, Newland House, 137-139 Hagley Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
31
11 Brindley Place Brunswick Square, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-3,166 GBP2020-12-31
Officer
2021-04-16 ~ now
IIF 53 - Secretary → ME
32
MAXIMUM ENERGY SOLUTIONS UK LTD - now
JY (SNOWDONIA) LTD
- 2022-04-11
12254690 29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-10 ~ 2020-09-11
IIF 46 - Secretary → ME
33
23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-36,553 GBP2024-02-29
Officer
2021-10-22 ~ now
IIF 41 - Secretary → ME
34
35-39 New Road, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ 2013-12-10
IIF 6 - Director → ME
2012-04-27 ~ dissolved
IIF 58 - Secretary → ME
35
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 48 - Secretary → ME
36
C/o Brookway Accountancy Newland House, 137-139 Hagley Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 5 - Director → ME
37
Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 51 - Secretary → ME
38
23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
39
Brookway Accountancy Newland House, 137-139 Hagley Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ dissolved
IIF 50 - Secretary → ME
40
29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-07-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
41
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-12,568 GBP2019-02-28
Officer
2011-02-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 27 - Has significant influence or control → OE