1
Colman House, 121 Livery Street, Birmingham
Active Corporate (4 parents)
Officer
2010-12-09 ~ 2021-01-31
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
Colman House, 121 Livery Street, Birmingham
Active Corporate (3 parents)
Officer
2011-10-19 ~ 2023-10-27
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-27 ~ now
IIF 27 - 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)
Officer
2010-02-19 ~ 2023-10-28
IIF 50 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 10 - Has significant influence or control → OE
2023-10-28 ~ now
IIF 33 - Has significant influence or control → OE
4
Colman House, Livery Street, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2023-10-28 ~ 2024-12-20
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Colman House, 121 Livery Street, Birmingham
Active Corporate (3 parents)
Officer
2011-10-19 ~ 2023-10-28
IIF 43 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2016-10-01 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit 6 Twelve Oclock Court, 21 Attercliffe Road, Sheffield
Liquidation Corporate (4 parents)
Officer
2015-04-14 ~ 2024-04-14
IIF 38 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
2016-10-01 ~ now
IIF 7 - Has significant influence or control → OE
7
BJ NORTHFIELD LTD - 2015-06-16
Colman House, 121 Livery Street, Birmingham
Active Corporate (4 parents)
Officer
2015-12-10 ~ 2023-11-23
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-23 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
70 Villa Road, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-24 ~ 2024-12-01
IIF 62 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 47 - Director → ME
10
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 56 - Director → ME
11
Colman House, 121 Livery Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
46 Houghton Place, Bradford, England
Active Corporate (1 parent)
Officer
2019-03-01 ~ now
IIF 59 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
13
121 Livery Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-21 ~ 2023-08-24
IIF 39 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
MW PHEONIX PROPERTIES LTD
- now 07815027 Colman House, 121 Livery Street, Birmingham
Active Corporate (3 parents)
Officer
2011-10-19 ~ 2023-10-28
IIF 44 - Director → ME
Person with significant control
2023-10-28 ~ 2024-11-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
272 SHIRLEY RETAIL LTD
- 2014-12-03
08767555 121 Livery Street, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2013-11-08 ~ 2023-10-27
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
121 Livery Street, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2013-11-08 ~ 2023-10-28
IIF 48 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2016-10-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
17
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 54 - Director → ME
2017-10-17 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
ONE FOOD LOGISTICS LIMITED
- now 07875927LALA LOGISTICS LIMITED
- 2018-08-01
07875927 Colman House, 121 Livery Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ 2011-12-08
IIF 42 - Director → ME
2011-12-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
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)
Officer
2009-11-23 ~ 2016-12-22
IIF 58 - Director → ME
2016-12-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
BJ QJ QUINTON LIMITED
- 2015-06-16
07083545 121 Livery Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-12-22 ~ dissolved
IIF 61 - Director → ME
2009-11-23 ~ 2016-12-22
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Old Town Hall, 71, Christchurch Road, Ringwood
Liquidation Corporate (3 parents)
Officer
2018-04-26 ~ 2022-10-17
IIF 64 - Director → ME
Person with significant control
2018-04-26 ~ 2022-10-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
121 Livery Street, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2011-10-19 ~ 2023-10-29
IIF 45 - Director → ME
Person with significant control
2023-10-29 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2016-10-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
BJ STAR CITY LIMITED
- 2015-06-16
07151904 Colman House, 121 Livery Street, Birmingham
Active Corporate (4 parents)
Officer
2010-02-09 ~ 2023-10-28
IIF 51 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 11 - Has significant influence or control → OE
2023-10-28 ~ now
IIF 29 - Has significant influence or control → OE
24
THE ANZAL BEGUM FOUNDATION LIMITED
08747195 66-68 Summer Lane, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2013-10-24 ~ 2024-04-01
IIF 55 - Director → ME
Person with significant control
2016-10-12 ~ 2024-04-01
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
25
TWO BROS RESTAURANT BRANDS LIMITED
- now 09061223 9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (2 parents)
Officer
2014-05-29 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
Colman House, 121 Livery Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-07-01
IIF 52 - Director → ME
27
50 Woodgate, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 63 - Director → ME
28
37 Whitmore Road, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2021-01-26 ~ 2024-03-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE