1
151 Rolfe Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2014-05-01
IIF 70 - Director → ME
2
11 Union Road, Oldbury, England
Active Corporate (5 parents)
Officer
2024-06-27 ~ now
IIF 53 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
88 Ward Road, Goldthorn Park, Wolverhampton, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2023-03-09
IIF 55 - Director → ME
4
Birchmere Business Site, Eastern Way, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-29 ~ 2010-08-18
IIF 30 - Director → ME
2011-01-05 ~ 2012-03-31
IIF 39 - Director → ME
5
DESSERTZ CO-OPERATION LTD
- now 09642983DESERTZ CO-OPERATION LTD
- 2015-09-01
09642983 262 High Street, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
11 Union Road, Oldbury
Active Corporate (6 parents)
Officer
2022-05-01 ~ 2024-07-08
IIF 59 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
262a High Street, West Bromwich, England
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ dissolved
IIF 56 - Director → ME
8
123 Tower Road, Erdington, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Union Road, Oldbury, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-10-01 ~ now
IIF 52 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
240 Grove Lane, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 64 - Director → ME
11
ISHER TRUST (RARASAHIB BEGOWAL)
- now 11840716ISHER TRUST (RARASAHIB BEGHOWAL)
- 2019-07-02
11840716 45 Cherrywood Road, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2019-02-21 ~ dissolved
IIF 62 - Director → ME
12
17 Pel Crescent, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
8 Watson Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
14
06 Colombo Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 68 - Director → ME
15
130 Northcote Avenue, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
5 Florence Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-03-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
17
5 Florence Road, Southall, England
Dissolved Corporate (3 parents)
Officer
2022-12-03 ~ 2023-05-30
IIF 46 - Director → ME
2021-11-25 ~ 2022-06-19
IIF 44 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
18
JUST 1 VEHICLE SOLUTIONS LIMITED
13549817 Unit 5 & 6 Park Lane Industrial Estate, Park Lane, Oldbury, West Midlands, England
Liquidation Corporate (5 parents)
Officer
2021-08-05 ~ 2022-12-13
IIF 57 - Director → ME
Person with significant control
2021-08-05 ~ 2022-07-11
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
KAYAA HOLISTIC CENTRE LTD
- now 15172600RACE KERALA HOLISTIC CENTRE LTD
- 2024-10-22
15172600 11 Union Road, Oldbury
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 54 - Director → ME
Person with significant control
2023-09-28 ~ 2025-01-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
KINGS NORTON CONSTRUCTION (LEICESTER) LTD
07831322 2 Rockbridge Road, Oadby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 36 - Director → ME
21
2 Rockbridge Road, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
Master Mechanics Unit 4, Heath Street, Smethwick, England
Active Corporate (4 parents)
Officer
2022-05-17 ~ 2023-05-31
IIF 61 - Director → ME
23
45 Cherrywood Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-17 ~ dissolved
IIF 65 - Director → ME
24
11 Union Road, Oldbury, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 50 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NEW GENERATION WINDOW AND GLAZING LTD
- now 09754261NEW GENERATION RECRUITMENT LTD
- 2017-05-24
09754261 43a Binley Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
11 Union Road, Oldbury, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-14 ~ now
IIF 51 - Director → ME
Person with significant control
2024-10-14 ~ 2025-01-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
262a High Street, West Bromwich, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
13 Portway Road, Rowley Regis
Active Corporate (3 parents)
Officer
2014-09-24 ~ now
IIF 38 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (3 parents)
Officer
2020-11-19 ~ 2023-08-31
IIF 63 - Director → ME
Person with significant control
2020-11-19 ~ 2023-08-31
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
30
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 67 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
11 Union Road, Oldbury, England
Active Corporate (7 parents)
Officer
2019-06-25 ~ 2024-11-27
IIF 60 - Director → ME
Person with significant control
2021-03-19 ~ 2024-11-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
32
12 Union Road, Oldbury
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-09 ~ now
IIF 47 - Director → ME
Person with significant control
2022-05-09 ~ 2025-01-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
78 Broadmeadow Green, Bilston, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
RONAM SARAH LTD - now
15 Khartoum Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-05-24 ~ 2024-05-20
IIF 72 - Director → ME
Person with significant control
2023-05-24 ~ 2024-05-20
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
35
11 Union Road, Oldbury, England
Active Corporate (1 parent)
Officer
2021-12-30 ~ now
IIF 48 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
36
11 Union Road, Oldbury, England
Active Corporate (3 parents)
Officer
2018-07-17 ~ now
IIF 49 - Director → ME
Person with significant control
2018-07-17 ~ 2025-01-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
2 Rockbridge Road, Oadby, Leicester, England
Active Corporate (1 parent)
Officer
2022-07-27 ~ now
IIF 33 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
38
2 Rockbridge Road, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
39
78 Broadmeadow Green, Bilston, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
40
37 Rowley Village, Rowley Regis, England
Active Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 37 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 10 - Has significant influence or control → OE