1
77 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
540,865 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 2 - Secretary → ME
Person with significant control
2023-06-30 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASK PROPERTIES & CO LTD - 2014-07-15
6 Chancellors Close, BirminghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
409 GBP2017-01-31
Officer
2014-07-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
77 Holly House, Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
290,504 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 1 - Secretary → ME
4
77 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-04 ~ nowIIF 3 - Secretary → ME
Person with significant control
2024-01-04 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
INTEGRATED PROFESSIONAL SERVICES LTD - 2010-02-09
G AND CO ACCOUNTANTS LTD - 2011-09-12
77 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,177 GBP2024-03-31
Officer
2011-06-01 ~ nowIIF 15 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
77 Holyhead Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
49,834 GBP2024-12-31
Officer
2017-04-13 ~ nowIIF 17 - Director → ME
Person with significant control
2017-10-13 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
INFOCOM LTD - 2013-04-12
OVERLAND IMPEX LTD - 2013-02-25
A S Kalsi & Co, Accountants, 124 Rookery Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolvedIIF 14 - Director → ME
8
TMS HOLLYHOUSE LTD - 2022-08-16
77 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2021-12-28 ~ nowIIF 18 - Director → ME
Person with significant control
2021-12-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 19 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
10
77 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
228 GBP2024-03-31
Officer
2022-11-18 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2022-11-18 ~ nowIIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ALPHA TLC LTD - 2016-02-04
77 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,694 GBP2024-05-31
Officer
2023-12-11 ~ nowIIF 4 - Secretary → ME
Person with significant control
2023-12-11 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE