1
27 Featherston Road, Streetly, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
38 Carver Street, Birmingham, England
Active Corporate (10 parents)
Officer
2023-07-20 ~ now
IIF 34 - Director → ME
3
10 Waterson Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2022-03-03 ~ now
IIF 51 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
38 Carver Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-11-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
38 Carver Street, Birmingham, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
15 Turtons Croft, Bilston, West Midlands
Dissolved Corporate (4 parents)
Officer
2017-10-02 ~ dissolved
IIF 24 - Director → ME
8
38 Carver Street, Birmingham, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
38 Carver Street, Birmingham, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 48 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
38 Carver Street, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-10 ~ now
IIF 40 - Director → ME
11
GARCHA ENTERTAINMENTS KIDDERMINSTER LTD
11217108 Biz Hub, Burnt Tree, Tipton, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Sindlesham Court Mole Road, Sindlesham, Wokingham, England
Active Corporate (4 parents)
Officer
2017-10-25 ~ 2020-11-24
IIF 26 - Director → ME
13
38 Carver Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ 2024-04-08
IIF 20 - Director → ME
14
15 Turtons Croft, Bilston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
408 West Wing Burnt Tree, Garcha Investments, Tipton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
38 Carver Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-22 ~ now
IIF 37 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-22 ~ 2021-07-15
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
17
20 Tudor Square, West Bridgford, Nottingham, England
Active Corporate (5 parents)
Officer
2022-06-27 ~ 2022-12-21
IIF 41 - Director → ME
18
10 Waterson Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
10 Waterson Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
38 Carver Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Bizhub 408, West Wing, Burnt Tree, Tipton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
38 Carver Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
38 Carver Street, Birmingham, England
Active Corporate (5 parents)
Officer
2020-10-01 ~ now
IIF 38 - Director → ME
24
Biz Hub 408 West Wing, Garcha Investments, Tipton, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
38 Carver Street, Birmingham, England
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
38 Carver Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
27
38 Carver Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
28
UNIQUE PHYSIQUE FITNESS LIMITED
09649271 15 Turtons Croft, Bilston, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-20 ~ dissolved
IIF 30 - Director → ME
29
962-964 Scott Arms Shopping Centre Walsall Road, Great Barr, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 50 - Director → ME
30
509 Walsall Road, Perry Barr, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 29 - Director → ME