1
110e The Jubilee Centre 130 Pershore Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2021-10-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2021-10-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2014-01-07 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
4
110e The Jubilee Centre, 130 Pershore St, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-12-18 ~ nowIIF 30 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
ARCONIS LTD - 2025-04-07
110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
750 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 15 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 31 - Right to appoint or remove directors → OE
7
Unit 110e Jubilee Trade Centre, 130 Pershore Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 12 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-01 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (1 parent)
Total liabilities (Company account)
34,900 GBP2024-06-30
Officer
2020-06-04 ~ nowIIF 6 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Arundales, Stowe House 1688 High Street, Knowle, Solihull, West MidlandsActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2022-06-01 ~ nowIIF 9 - Director → ME
11
110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2020-04-15 ~ nowIIF 5 - Director → ME
Person with significant control
2020-04-15 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
85,511 GBP2024-09-30
Officer
2015-09-24 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
13
110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-27 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0.10 GBP2023-06-30
Officer
2022-06-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-06-17 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
KONA SEVEN HOLDINGS LTD - 2024-01-04
110e The Jubilee Centre 130 Pershore Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-10-20 ~ nowIIF 2 - Director → ME
Person with significant control
2021-10-20 ~ 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
16
Mr. Rajesh H Dhokia, 63 Nutbrook Avenue, Coventry, West Midlands, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2011-09-29 ~ dissolvedIIF 26 - Director → ME
17
110e The Jubilee Centre 130 Pershore Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2018-11-05 ~ nowIIF 3 - Director → ME
Person with significant control
2018-11-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
63 Nutbrook Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-23 ~ dissolvedIIF 27 - Director → ME