1
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ 2019-10-18
IIF 32 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Unit 5 Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 47 - Director → ME
4
Unit 5, Highgate Business Centre, Highgate Road, Birmingham
Liquidation Corporate (2 parents)
Officer
2014-03-21 ~ 2019-10-18
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Unit 5, Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ 2019-10-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
Unit 5 Highgate Business Centre, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 68 - Director → ME
2014-01-23 ~ dissolved
IIF 83 - Secretary → ME
7
Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 74 - Director → ME
8
Unit 5 Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
Unit 5 Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolved
IIF 57 - Director → ME
10
Unit 5 Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 49 - Director → ME
11
Unit 5, Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
1022-1026 Coventry Road, Yardley, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-11-29 ~ dissolved
IIF 69 - Director → ME
13
5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-11-09 ~ dissolved
IIF 72 - Director → ME
14
C/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
15
INDEPENDENT BUILDING SOLUTIONS LIMITED
06309582 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ dissolved
IIF 78 - Director → ME
16
Unit 5 Highgate Business Ce, Highgate Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2019-05-30
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
B12 8ea, Unit 5 Highgate Business Ce, Highgate Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2019-10-18
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2016-01-05 ~ 2019-10-18
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
Unit 5 Highgate Business Ce, Highgate Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2019-05-30
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
Mayfield, Unit 5, Highgate Business Centre, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ 2019-10-18
IIF 31 - Director → ME
Person with significant control
2018-11-20 ~ 2019-10-18
IIF 1 - Has significant influence or control → OE
21
Mayfield, Unit 5, Highgate Business Centre, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ 2019-10-18
IIF 30 - Director → ME
Person with significant control
2018-11-21 ~ 2019-10-18
IIF 2 - Has significant influence or control → OE
22
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2016-01-05 ~ 2019-05-30
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
23
Unit 5 Highgate Business Ce, Highgate Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2019-05-30
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
11 Market Street, Kingswinford, England
Active Corporate (4 parents)
Officer
2018-01-31 ~ 2019-10-18
IIF 33 - Director → ME
Person with significant control
2018-01-31 ~ 2019-10-18
IIF 11 - Has significant influence or control → OE
25
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2019-10-18
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
26
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ 2019-11-01
IIF 56 - Director → ME
2019-03-18 ~ 2019-11-01
IIF 82 - Secretary → ME
Person with significant control
2019-03-18 ~ 2019-11-01
IIF 29 - Has significant influence or control → OE
27
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ 2019-11-01
IIF 55 - Director → ME
2019-03-18 ~ 2019-11-01
IIF 81 - Secretary → ME
Person with significant control
2019-03-18 ~ 2019-11-01
IIF 28 - Has significant influence or control → OE
28
Unit 5 Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
29
558 Hagley Road West, Oldbury, England
Active Corporate (6 parents)
Officer
2016-01-05 ~ 2016-10-31
IIF 61 - Director → ME
30
Unit 5 Highgate Business Ce, Highgate Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2019-10-18
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
31
Unit 5 Highgate Business Ce, Highgate Road, Birmingham, England
Liquidation Corporate (2 parents)
Officer
2016-01-05 ~ 2019-05-30
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
Unit 5 Highgate Business Ce, Highgate Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2019-05-30
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
33
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Liquidation Corporate (2 parents)
Officer
2016-01-05 ~ 2019-05-30
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
34
Unit 5 Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-03-16 ~ dissolved
IIF 75 - Director → ME
35
Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 77 - Director → ME
36
Kings And Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 44 - Director → ME
37
1022-1026 Coventry Road, Yardley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 79 - Director → ME
38
26 Goldieslie Road, Sutton Coldfield, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ 2011-01-15
IIF 80 - Director → ME
39
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-15 ~ dissolved
IIF 71 - Director → ME
40
Unit 5 Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
41
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 45 - Director → ME
42
Kings And Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 39 - Director → ME
43
Unit 5 Highgate Business Centre Highgate Road, Sparkbrook, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 76 - Director → ME
44
Unit 3 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 36 - Director → ME
45
Unit 5, Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
46
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
47
Unit 5, Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
48
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-07-05 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
49
Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 73 - Director → ME
50
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE