1
12 Holyhead Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
12 Holyhead Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-04-12 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
6 Mill Street, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-15 ~ nowIIF 40 - director → ME
Person with significant control
2018-02-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
4
25 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
25-27 Smallbrook Queensway, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2021-04-12 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
6
TURKISH GOLDEN SCISSORS (ONE STOP) LTD - 2019-10-28
6 Smallbrook Queensway, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
464 GBP2020-07-31
Officer
2019-07-19 ~ nowIIF 10 - director → ME
Person with significant control
2019-07-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
7
TURKISH GOLDEN SCISSORS (PENSNETT) LTD - 2019-10-28
6 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
8
TURKISH GOLDEN SCISSORS ( SHIRLEY) LTD - 2019-10-28
209 Stratford Road Shirley, Solihull, EnglandCorporate (1 parent)
Equity (Company account)
2,571 GBP2020-02-28
Officer
2017-02-13 ~ nowIIF 8 - director → ME
Person with significant control
2017-02-13 ~ nowIIF 51 - Has significant influence or control → OE
9
TURKISH GOLDEN SCISSORS (SOLIHULL) LTD - 2019-10-28
4 Station Road, Solihull, EnglandCorporate (1 parent)
Equity (Company account)
2,293 GBP2020-07-31
Officer
2019-07-19 ~ nowIIF 12 - director → ME
Person with significant control
2019-07-19 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
10
TURKISH GOLDEN SCISSORS (THE LANES) LTD - 2019-10-28
Unit 2 The Lanes Shopping Centre, Wylde Green, EnglandCorporate (1 parent)
Equity (Company account)
613 GBP2020-07-31
Officer
2019-07-19 ~ nowIIF 13 - director → ME
Person with significant control
2019-07-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
11
Unit 33 Walsall Road, One Stop Shopping Center, Perry Barr, United KingdomDissolved corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
12
Unit 33 Walsall Road, One Stop Shopping Center, Perry Barr, United KingdomDissolved corporate (1 parent)
Officer
2021-04-09 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
13
209 Stratford Road, Shirley, Solihull, EnglandDissolved corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
14
209 Stratford Road, Shirley, Solihull, EnglandDissolved corporate (1 parent)
Officer
2021-04-12 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
15
6 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-04-14 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
16
6 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-04-09 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
17
4 Station Road, Solihull, United KingdomDissolved corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 35 - director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
18
4 Station Road, Solihull, United KingdomDissolved corporate (1 parent)
Officer
2021-04-09 ~ dissolvedIIF 34 - director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
19
381 Dudley Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2017-09-18 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-09-18 ~ dissolvedIIF 52 - Has significant influence or control → OE
20
Unit 6 Mill Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
282,433 GBP2022-08-31
Officer
2017-01-26 ~ nowIIF 42 - director → ME
Person with significant control
2017-01-26 ~ nowIIF 75 - Has significant influence or control → OE
21
381 Dudley Road, Birmingham, EnglandCorporate (2 parents)
Person with significant control
2024-02-04 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
22
381 Dudley Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
56,497 GBP2022-04-30
Officer
2020-11-26 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
23
381 Dudley Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
20 Westerham Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2016-06-24 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-06-24 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
12 Holyhead Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-11-24 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 47 - Has significant influence or control → OE
26
6 Smallbrook Queensway, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-12 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
27
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
53,933 GBP2020-11-30
Officer
2013-11-15 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
28
6 Smallbrook Queensway, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-5,805 GBP2020-01-31
Officer
2019-01-21 ~ nowIIF 46 - director → ME
Person with significant control
2019-01-21 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
29
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
-13,198 GBP2019-09-30
Officer
2014-09-08 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control → OE
30
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
25,775 GBP2020-03-31
Officer
2014-03-17 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
31
MELLINGFORD LTD - 2013-11-18
6 Smallbrook Queensway, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,182 GBP2017-10-31
Officer
2013-10-18 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
32
6 Smallbrook Queensway, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-17 ~ nowIIF 9 - director → ME
Person with significant control
2019-09-17 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
33
12 Holyhead Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-01-13 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
34
6 Smallbrook Queensway, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
2,929 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 41 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
35
6 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-01-14 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
36
25-27 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2012-03-08 ~ dissolvedIIF 2 - director → ME
37
6 Smallbrook Queensway, BirminghamCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,343 GBP2019-12-31
Officer
2016-12-21 ~ nowIIF 7 - director → ME
Person with significant control
2016-12-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
38
25-27 Smallbrook Queensway, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2015-01-15 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
39
77 Smallbrook Queensway, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
4,292 GBP2023-06-30
Officer
2012-06-13 ~ nowIIF 1 - director → ME
Person with significant control
2017-06-12 ~ nowIIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
40
25-27 Smallbrook Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,263 GBP2015-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE