1
10a James Road, Tyseley, Birmingham, England
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2025-02-28
IIF 26 - Director → ME
Person with significant control
2024-10-22 ~ 2025-02-28
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
AGS PROPERTY HOLDINGS LIMITED - now
ALLERTON & GLADSTONE ENTERPRISES LTD
- 2023-05-24
14842389 Raees Building 10 James Road, Tyseley, Birmingham, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ 2023-05-22
IIF 3 - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-22
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
278 Station Road, Stechford, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 23 - Director → ME
2011-03-14 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
4
Raees Building 10 James Road, Tyseley, Birmingham, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
ALLERTON GLADSTONE LTD
- 2020-07-23
12607021 10 James Road, Tyseley, Birmingham, England
Active Corporate (4 parents)
Officer
2020-05-18 ~ 2020-08-01
IIF 6 - Director → ME
2024-10-01 ~ 2025-06-19
IIF 25 - Director → ME
Person with significant control
2020-05-18 ~ 2020-08-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
Raees Building 10 James Road, Tyseley, Birmingham, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
278 Station Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
9
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
278 Station Road, Stechford, Birmingham, England
Active Corporate (2 parents)
Officer
2025-03-02 ~ 2025-08-14
IIF 27 - Director → ME
Person with significant control
2025-03-02 ~ 2025-08-14
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
PAK PASHTOON ASSOCIATION (UK) LTD
08275513 British Pushtoon House 112 Hobmoor Road, Small Heath, Birmingham, West Midlands, United Kingdom
Active Corporate (26 parents)
Officer
2019-11-17 ~ 2020-01-09
IIF 18 - Director → ME
2012-10-31 ~ 2018-03-13
IIF 16 - Director → ME
2012-10-31 ~ 2018-04-12
IIF 19 - Director → ME
2012-10-31 ~ 2019-11-03
IIF 20 - Director → ME
2012-10-31 ~ 2018-03-18
IIF 13 - Director → ME
2019-11-04 ~ 2019-11-04
IIF 24 - Director → ME
13
PAKHTOON WELFARE ORGANIZATION LTD
12608343 278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
14
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
278 Station Road, Stechford, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
16
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
10a James Road, Tyseley, Birmingham, England
Active Corporate (3 parents)
Officer
2023-05-02 ~ 2023-05-22
IIF 2 - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-22
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 17 - Director → ME
IIF 28 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
50 Arden Road, Saltley, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ 2012-11-01
IIF 48 - Secretary → ME
21
SURELOCK INVESTMENTS (UK) LIMITED
11548556 278 Station Road, Stechford, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-03 ~ dissolved
IIF 14 - Director → ME
22
278 Station Road, Stechford, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 22 - Director → ME
2011-02-23 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE