1
A TO Z ACCOUNTANTS (BIRMINGHAM) LTD
08884379 Hagley House 95a Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 51 - Director → ME
2
44-45 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-20,410 GBP2023-06-30
Officer
2017-06-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hagley House 95a Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 50 - Director → ME
4
C-TECH FINANCIAL UK LIMITED
- 2020-05-12
10985358RIPON MACGREGOR LIMITED - 2018-07-18
174 Royal Quay 174 Royal Quay, Liverpool, England
Active Corporate (11 parents)
Equity (Company account)
-1,239 GBP2020-09-30
Officer
2020-03-09 ~ 2021-06-16
IIF 63 - Secretary → ME
5
ABSOLUTE BOND CO 1 LIMITED
- 2020-05-12
11515755ABSOLUTE BONDS CO 1 LIMITED - 2018-08-15
C/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West Yorkshire
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
-3,315,256 GBP2021-08-31
Officer
2020-03-09 ~ 2021-12-11
IIF 64 - Secretary → ME
6
Unit 1 Century Park, Garrison Lane, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
~ 1994-09-20
IIF 59 - Secretary → ME
7
Amafhh House, Quadrant Court 44-45 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-09 ~ 2021-11-17
IIF 46 - Director → ME
8
44-45 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-01-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
Hagley House, 95a Hagley Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
10
COPPICE HOUSE MANAGEMENT LIMITED
05653597 23 Oak Leaf Drive, Moseley, Birmingham
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2005-12-14 ~ 2024-03-18
IIF 45 - Director → ME
11
SWANMOOR BUILDERS LIMITED
- 1992-02-21
02516188 Unit 1 Century Park, Garrison Lane, Birmingham, West Midlands, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
549,410 GBP2024-03-31
Officer
~ 1994-09-20
IIF 41 - Director → ME
~ 1994-09-20
IIF 61 - Secretary → ME
12
FEDERATION OF NORTH WEST BIRMINGHAM BUSINESS ASSOCIATION LIMITED
04720873 31 Yewhurst Road, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2004-06-21 ~ dissolved
IIF 60 - Secretary → ME
13
3 Tilsley Grove, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
29,634 GBP2020-05-31
Officer
2018-05-23 ~ 2020-02-01
IIF 19 - Director → ME
Person with significant control
2018-05-23 ~ 2020-02-01
IIF 1 - Ownership of shares – 75% or more → OE
14
GENCO ASSET MANAGEMENT LIMITED - 2008-11-04
Quadrant Court 44-45 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
37,126 GBP2024-02-28
Officer
2011-04-01 ~ 2022-04-14
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ 2022-04-12
IIF 49 - Has significant influence or control → OE
15
17-21 Vaughton Street South, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-16,851 GBP2023-11-30
Officer
2015-08-01 ~ 2023-04-01
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2023-04-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Liquidation Corporate (4 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-31 ~ 2019-06-01
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ 2019-06-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
17
Quadrant Court, 44/45 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
18
Quadrant Court, 44/45 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
Regent House, Frederick Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-09 ~ 2011-02-01
IIF 44 - Director → ME
20
INTERCHEM (CHEMIST WHOLESALE) LIMITED
01762841 Unit 1 Century Park, Garrison Lane, Birmingham, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
1,453 GBP2024-03-31
Officer
1992-01-01 ~ 1994-09-20
IIF 42 - Director → ME
1992-01-01 ~ 1994-09-30
IIF 62 - Secretary → ME
21
803 Stratford Road, Sparkhill, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
4,781 GBP2025-01-31
Officer
2006-11-20 ~ 2013-01-31
IIF 56 - Secretary → ME
22
A To Z Accountants, Hagley House 95a Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-07-01 ~ dissolved
IIF 31 - Director → ME
23
44-45 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
68,914 GBP2018-03-31
Officer
2018-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
24
5 - 7, Vaughton Street South, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 27 - Director → ME
25
MANNPOWER CONTRACTS LIMITED
- now 07763769XCLUSIVE LINGERIE LTD
- 2017-03-22
07763769 Quadrant Court 44-45 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-06-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
MAXIMUS IQ DEVELOPMENTS LIMITED
05889743 250 Humberstone Road, Leicester, Leicestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,897,544 GBP2024-07-31
Officer
2006-07-28 ~ 2019-07-29
IIF 39 - Director → ME
Person with significant control
2017-01-01 ~ 2019-07-29
IIF 15 - Right to appoint or remove directors → OE
27
2/26 Anthony Road, Saltley, Birmingham
Dissolved Corporate (6 parents)
Officer
~ 1994-09-20
IIF 57 - Secretary → ME
28
NORWICH PROPERTY INVESTMENTS LTD - now
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
239,740 GBP2024-02-25
Officer
2020-12-18 ~ 2022-09-09
IIF 29 - Director → ME
Person with significant control
2021-03-03 ~ 2022-09-09
IIF 8 - Has significant influence or control → OE
29
OLTON INVESTMENTS LIMITED - now
EARLHAM PROPERTIES LIMITED
- 2023-06-23
12896299 Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-72,577 GBP2024-09-30
Officer
2020-09-22 ~ 2021-02-23
IIF 36 - Director → ME
Person with significant control
2020-09-22 ~ 2021-02-23
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Hagley House 95a Hagley Road, Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 33 - Director → ME
31
31 Yewhurst Road, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 43 - Director → ME
32
Hagley House 95a, Hagley Road Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 54 - Director → ME
33
Hagley House 95a Hagley Road, The Coach House, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 55 - Director → ME
34
MAXIMUS PRODUCTS LIMITED - 2005-02-14
44-45 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
-23,216 GBP2024-04-30
Officer
2008-04-20 ~ 2015-07-01
IIF 40 - Director → ME
2018-01-01 ~ 2024-01-22
IIF 24 - Director → ME
Person with significant control
2018-01-01 ~ 2024-01-22
IIF 2 - Has significant influence or control → OE
35
MAXIMUS QUADRANT LIMITED - 2005-02-16
44-45 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-173,417 GBP2024-06-30
Officer
2018-05-04 ~ 2022-06-07
IIF 25 - Director → ME
Person with significant control
2018-06-06 ~ 2022-06-07
IIF 5 - Has significant influence or control → OE
36
Quadrant Court 44-45 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
30,671 GBP2019-07-31
Officer
2016-07-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
37
51 Castlemaine Avenue, South Croydon, Surrey
Active Corporate (8 parents)
Equity (Company account)
991,357 GBP2024-03-31
Officer
~ 1994-09-29
IIF 58 - Secretary → ME
38
The Coach House 95a Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 53 - Director → ME
39
9-9a Birchfield Road, Birmingham, England
Active Corporate (4 parents)
Total liabilities (Company account)
368,238 GBP2025-02-28
Officer
2015-08-01 ~ 2016-02-19
IIF 28 - Director → ME
40
44-45 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-46,291 GBP2024-06-30
Officer
2017-07-05 ~ 2022-07-05
IIF 21 - Director → ME
Person with significant control
2018-04-01 ~ 2022-07-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
41
Suite 105, Lonsdale House 52 Blucher Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ 2014-12-31
IIF 65 - Secretary → ME
42
C/o A To Z Accountants, Hagley House 95a Hagley Road, The Coach House, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolved
IIF 35 - Director → ME
43
44/45 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,394 GBP2024-12-31
Officer
2021-12-08 ~ 2021-12-08
IIF 26 - Director → ME
Person with significant control
2021-12-08 ~ 2021-12-08
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