1
26 Roman Way, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
105,114 GBP2018-03-31
Officer
2011-10-21 ~ dissolvedIIF 3 - Director → ME
2011-10-21 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
2
EBS CONSTRUCTION (UK) LIMITED - 2010-11-10
26 Roman Way, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,002,485 GBP2024-03-31
Officer
2010-11-22 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
EMAC CONTRACTS LIMITED - 2015-08-16
EVANS & MCKAY AIR CONDITIONING LTD - 2006-10-03
26 Roman Way, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
142,855 GBP2024-03-31
Officer
2015-08-04 ~ nowIIF 8 - Director → ME
4
26 Roman Way, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
334,492 GBP2024-03-31
Officer
2014-12-10 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
J D MURPHY CASTINGS LIMITED - 2011-06-24
BELLE HAIR LTD - 2015-07-21
26 Roman Way, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-03-15 ~ nowIIF 10 - Director → ME
6
26 Roman Way Coleshill, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
537,427 GBP2024-09-30
Person with significant control
2018-04-13 ~ 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
7
ENVIROTECH CONSTRUCTION LTD - 2019-07-18
26 Roman Way, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
67 GBP2024-03-31
Officer
2011-11-28 ~ nowIIF 4 - Director → ME
8
Sequoia House, Blythe Road, Coleshill, United KingdomActive Corporate (2 parents)
Equity (Company account)
212,418 GBP2025-06-30
Officer
2021-04-22 ~ nowIIF 7 - Director → ME
2021-04-22 ~ nowIIF 25 - Secretary → ME
Person with significant control
2021-04-22 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
Sequoia Blythe Road, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
178,884 GBP2024-09-30
Officer
2020-09-18 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
26 Roman Way Coleshill, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-16 ~ nowIIF 1 - Director → ME
11
SFS LOGISTICS LTD - 2017-11-01
FAKHRNIA FARROKH 0475 LIMITED - 2014-10-02
Sequoia Blythe Road, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
725,308 GBP2024-08-31
Officer
2017-11-12 ~ nowIIF 13 - Director → ME
Person with significant control
2017-11-12 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
PLM PROPERTY GROUP LTD - 2024-02-14
HARKEN PROPERTIES LTD - 2019-09-04
Sequoia Blythe Road, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-915 GBP2025-06-30
Officer
2017-06-12 ~ nowIIF 12 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
41 Valley Rise, WatfordDissolved Corporate (1 parent)
Officer
2012-11-08 ~ dissolvedIIF 11 - Director → ME