1
6 Alder Close, Hollywood, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-11-19 ~ dissolved
IIF 18 - Secretary → ME
2
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
06391353 17 Clifton Road, Balsall Heath, Birmingham, West Midlands
Active Corporate (35 parents, 1 offspring)
Officer
2014-05-09 ~ 2016-05-20
IIF 14 - Director → ME
3
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED
- now 06391478KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED - 2007-10-19
17 Clifton Road, Balsall Heath, Birmingham, West Midlands
Active Corporate (33 parents)
Equity (Company account)
-31,824 GBP2024-12-31
Officer
2014-05-09 ~ 2016-05-20
IIF 15 - Director → ME
4
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED
- now 05550801CRYSTALCLEAR GRAPHICS LIMITED - 2006-10-27
17 Clifton Road, Balsall Heath, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-05-09 ~ 2016-05-20
IIF 1 - Director → ME
5
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-01-27 ~ dissolved
IIF 10 - Director → ME
2000-01-27 ~ dissolved
IIF 17 - Secretary → ME
6
Chestnut Field House, Chestnut Field, Rugby, England
Active Corporate (5 parents)
Equity (Company account)
-18,037 GBP2025-04-30
Officer
2009-08-05 ~ 2025-04-17
IIF 8 - Director → ME
2015-02-28 ~ 2025-04-17
IIF 29 - Secretary → ME
Person with significant control
2016-05-01 ~ 2025-04-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
7
ORBIS BUILDING SERVICES LIMITED
- now 06331912NEGROS OCCIDENTAL INVESTMENTS LIMITED
- 2008-05-23
06331912 338 Premier House, 338 Stratford Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2007-08-02 ~ dissolved
IIF 4 - Director → ME
8
6 Alder Close, Hollywood, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
-57,993 GBP2024-12-31
Officer
2003-06-19 ~ 2025-04-25
IIF 7 - Director → ME
9
6 Alder Close, Hollywood, Birmingham
Dissolved Corporate (1 parent)
Officer
2009-08-05 ~ dissolved
IIF 6 - Director → ME
10
TARGET DEBT INVESTIGATIONS LIMITED
09791411 6 Alder Close, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
342,173 GBP2024-09-30
Officer
2015-09-23 ~ now
IIF 2 - Director → ME
2015-09-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-09-22 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
11
TAYYABA BHOGADIA (RETAIL PARKS) LIMITED
08954036 6 Alder Close, Hollywood, Birmingham
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-03-24 ~ now
IIF 13 - Director → ME
2014-03-24 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
TAYYABA BHOGADIA HOLDINGS LIMITED
06851574 6 Alder Close, Hollywood, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
257,185 GBP2024-08-31
Officer
2009-03-18 ~ now
IIF 11 - Director → ME
2009-03-18 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
TAYYABA BHOGADIA INVESTMENTS (MILLER ST.) LIMITED
05554997 6 Alder Close, Hollywood, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-09-06 ~ dissolved
IIF 9 - Director → ME
14
TAYYABA BHOGADIA INVESTMENTS (PRICE STREET) LIMITED
- now 05679672 6 Alder Close, Hollywood, Birmingham, W Midlands
Dissolved Corporate (4 parents)
Officer
2006-01-24 ~ dissolved
IIF 12 - Director → ME
2008-05-19 ~ dissolved
IIF 20 - Secretary → ME
2006-01-24 ~ 2006-01-24
IIF 19 - Secretary → ME
15
6 Alder Close, Hollywood, Birmingham, W Midlands
Active Corporate (4 parents)
Equity (Company account)
202,817 GBP2024-12-31
Officer
2006-10-03 ~ now
IIF 5 - Director → ME
2005-11-18 ~ 2005-11-30
IIF 3 - Director → ME
2005-11-18 ~ now
IIF 16 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE