1
20 Hospital Street Hockley, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-01 ~ 2024-06-01
IIF 14 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2024-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
8 Meridian Point, Friars Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 6 - Director → ME
4
86c Moor Green & Co, Water Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-27
Person with significant control
2023-12-01 ~ 2023-12-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
21 Besford Grove, Solihull, England
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 2 - Director → ME
6
20 Hospital Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-27
Officer
2023-12-01 ~ 2024-01-01
IIF 13 - Director → ME
Person with significant control
2023-12-01 ~ 2024-01-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
86c Water Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MERIDIAN POINT CONSTRUCTION LTD
09719932 8 Meridian Point, Friars Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 5 - Director → ME
2015-08-05 ~ dissolved
IIF 25 - Secretary → ME
9
No 10 Sherbourne House, Humber Avenue, Coventry, England
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
86c Water Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolved
IIF 4 - Director → ME
11
86c Water Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-11-22 ~ 2014-07-09
IIF 8 - Director → ME
12
8 Meridian Point 8 Meridian Point, Friars Road, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
DEOL & GREWAL INVESTMENTS LTD - 2020-02-26
86c Water Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
145 GBP2022-08-31
Officer
2022-07-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-09 ~ 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
14
86c Water Street, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
349 GBP2019-12-31
Officer
2020-02-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
86c Water Street, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2019-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE