1
43 Frederick Street, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 76 - Director → ME
Person with significant control
2024-04-08 ~ 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
2
The Vaults, Newhall Hill, Birmingham
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
70,831 GBP2015-10-31
Officer
2013-05-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
MINERVA CAPITAL LTD - 2020-08-24
43 43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-24 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
43 Frederick Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
5
43 Frederick Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FJ REALISATIONS LTD - 2019-02-28
FRIENDS JEWELLERS LTD - 2016-05-07
43 Frederick Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
5,853,651 GBP2024-05-31
Officer
2018-04-13 ~ now
IIF 48 - Director → ME
7
43 Frederick Street Jewellery Quarter, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
43 Frederick Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 55 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
43 Frederick Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-24 ~ now
IIF 49 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
43 Frederick Street, Birmingham, United Kingdom
Receiver Action Corporate (3 parents)
Equity (Company account)
2,232,679 GBP2023-03-31
Officer
2017-03-28 ~ now
IIF 50 - Director → ME
11
43 Frederick Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
12
43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2018-11-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
43 Frederick Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 51 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
16
TBS REALISATIONS LIMITED - 2020-10-27
THE BULLION STORE LTD - 2016-05-07
43 Frederick Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1,077,205 GBP2024-05-31
Officer
2009-09-23 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
17
43 Frederick Street, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-04-24 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
43 Frederick Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-08 ~ now
IIF 52 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
43 Frederick Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-36 GBP2024-03-31
Officer
2019-03-20 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
43 Frederick Street, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-03-24 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-04-30
Officer
2017-01-11 ~ dissolved
IIF 79 - Director → ME
2017-01-11 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 35 - Has significant influence or control → OE
23
43 Frederick Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
4,300,453 GBP2024-05-31
Officer
2005-06-10 ~ now
IIF 47 - Director → ME
2000-12-01 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
43 Frederick Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-06-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 20 - Has significant influence or control → OE
25
43 Frederick Street, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2018-11-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
26
43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
43 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-30 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
28
43 Frederick Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-03-15 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
43 Frederick Street, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-12 ~ dissolved
IIF 65 - Director → ME
2017-01-12 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 16 - Has significant influence or control → OE
30
43 Frederick Street, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-12 ~ dissolved
IIF 84 - Director → ME
2017-01-12 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 40 - Has significant influence or control → OE
31
43 Frederick Street, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-12 ~ dissolved
IIF 68 - Director → ME
2017-01-12 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 21 - Has significant influence or control → OE
32
43 Frederick Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-645,624 GBP2024-11-30
Officer
2018-01-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
33
43 Frederick Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
281,404 GBP2024-02-29
Officer
2018-02-06 ~ now
IIF 53 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE BULLION STORE (UK) LTD - 2016-05-07
43 Frederick Street, Birmingham, West Midlands
Active Corporate (1 parent)
Equity (Company account)
233,892 GBP2024-04-30
Officer
2015-01-08 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
35
43 Frederick Street, Birmingham, West Midlands
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
784,374 GBP2024-04-30
Officer
2015-01-08 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
36
43 Frederick Street, Birmingham, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
37
VOYAGE CARAVANS LTD - 2021-06-24
31 Frederick Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ dissolved
IIF 62 - Director → ME
38
VOYAGE MANUFACTURING LTD - 2021-06-29
43 Frederick Street, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-117,411 GBP2022-06-30
Officer
2021-06-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
43 Frederick Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2019-05-13 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
40
224 Helen Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 56 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE