1
Colman House, 121 Livery Street, Birmingham
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-09 ~ 2021-01-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Colman House, 121 Livery Street, Birmingham
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-10-19 ~ 2023-10-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-27 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
BJ STAR CITY (UK) LIMITED
- 2015-06-16
07162894 Colman House, 121 Livery Street, Birmingham
Active Corporate (4 parents)
Equity (Company account)
-95,485 GBP2024-02-28
Officer
2010-02-19 ~ 2023-10-28
IIF 17 - Director → ME
4
Colman House, Livery Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-21 ~ 2024-01-10
IIF 3 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2024-01-10 ~ 2024-12-20
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
Colman House, 121 Livery Street, Birmingham
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-10-19 ~ 2023-10-28
IIF 12 - Director → ME
6
Colman House, 121 Livery Street, Birmingham
Active Corporate (4 parents)
Equity (Company account)
6,536 GBP2024-01-31
Officer
2015-04-14 ~ 2024-04-14
IIF 5 - Director → ME
7
BJ NORTHFIELD LTD - 2015-06-16
Colman House, 121 Livery Street, Birmingham
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-11-10 ~ 2023-11-23
IIF 2 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
121 Livery Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-02 ~ 2023-08-04
IIF 23 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2019-08-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 14 - Director → ME
10
782 Hagley Road West Quinton, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-11-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-11-01 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
Colman House, 121 Livery Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ 2013-04-16
IIF 21 - Director → ME
12
782 Hagley Road West, Oldbury, England
Active Corporate (2 parents)
Person with significant control
2024-10-21 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
JOHN 1 COMMUNITY INTEREST COMPANY
- now 08986232BIG JOHN'S FOUNDATION COMMUNITY INTEREST COMPANY
- 2015-06-24
08986232 Anzal Building, Priory Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ dissolved
IIF 50 - Director → ME
14
Colman House, 121 Livery Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
121 Livery Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-08-21 ~ 2023-10-24
IIF 6 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
MW PHEONIX PROPERTIES LTD
- now 07815027 Colman House, 121 Livery Street, Birmingham
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-10-19 ~ 2023-10-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-28 ~ 2024-11-06
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
272 SHIRLEY RETAIL LTD
- 2014-12-03
08767555 121 Livery Street, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,563 GBP2024-11-30
Officer
2013-11-08 ~ 2023-10-27
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-27 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
121 Livery Street, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
338,928 GBP2024-11-30
Officer
2013-11-08 ~ 2023-10-28
IIF 20 - Director → ME
19
ONE FOOD LOGISTICS LIMITED
- now 07875927LALA LOGISTICS LIMITED
- 2018-08-01
07875927 Colman House, 121 Livery Street, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2011-12-08 ~ 2011-12-08
IIF 7 - Director → ME
2011-12-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
BJ QJ LOZELLS LIMITED
- 2015-06-16
07083685BJ QJ LEASES LIMITED
- 2010-03-12
07083685 121 Livery Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2009-11-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
BJ QJ QUINTON LIMITED
- 2015-06-16
07083545 121 Livery Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2009-11-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
121 Livery Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-21 ~ 2023-05-04
IIF 24 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2020-04-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
121 Livery Street, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-10-19 ~ 2023-10-29
IIF 10 - Director → ME
24
BJ STAR CITY LIMITED
- 2015-06-16
07151904 Colman House, 121 Livery Street, Birmingham
Active Corporate (4 parents)
Equity (Company account)
-65,002 GBP2024-02-28
Officer
2010-02-09 ~ 2023-10-28
IIF 13 - Director → ME
25
THE ANZAL BEGUM FOUNDATION LIMITED
08747195 66-68 Summer Lane, Birmingham, West Midlands
Active Corporate (6 parents)
Equity (Company account)
8,588 GBP2018-10-31
Officer
2013-10-24 ~ 2024-04-01
IIF 26 - Director → ME
26
TWO BROS RESTAURANT BRANDS LIMITED
- now 09061223 9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
632,475 GBP2016-05-31
Officer
2014-05-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
9 Rollason Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 32 - Has significant influence or control → OE