1
Westbury House, Westbury Street, Wolverhampton, England
Active Corporate (4 parents)
Person with significant control
2022-04-08 ~ 2025-04-23
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ 2018-08-23
IIF 57 - Secretary → ME
3
Unit 1 Westbury House, Westbury Street, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2020-12-22 ~ 2021-01-02
IIF 21 - Director → ME
4
CROFT VENDING SOLUTIONS LTD
- now 10503865CROFT CARE SOLUTIONS LTD
- 2017-08-10
10503865CROFT CHILDRENS HOME LTD - 2016-12-23
Room S51 Fairgate House, 205 Kings Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ 2018-08-10
IIF 15 - Director → ME
5
Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2017-08-01
IIF 49 - Director → ME
2017-08-01 ~ 2018-05-23
IIF 4 - Director → ME
Person with significant control
2016-05-22 ~ 2018-05-23
IIF 32 - Right to appoint or remove directors → OE
6
Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
Room S51 Kings Road, Tyseley, Birmingham, England
Active Corporate (7 parents)
Officer
2017-04-01 ~ 2017-04-01
IIF 1 - Director → ME
2017-10-01 ~ 2017-10-01
IIF 2 - Director → ME
2018-06-01 ~ 2019-10-28
IIF 5 - Director → ME
8
EVERGREEN CHILDRENS SERVICES LTD
10293958 Room S51 Fairgate House, 205 Kings Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-25 ~ 2018-07-22
IIF 51 - Director → ME
Person with significant control
2016-07-25 ~ 2018-07-22
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
FORWARD SOFTWARE SOLUTIONS LIMITED - now
FORWARD PRESTIGE CARS LTD
- 2018-04-16
09954160FORWARD SOFTWARE LIMITED
- 2017-10-10
09954160 Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-10-01 ~ 2018-04-01
IIF 13 - Director → ME
10
232 Willenhall Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-03-12 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
11
Room S51 Kings Road, Tyseley, Birmingham, England
Active Corporate (4 parents)
Officer
2019-03-25 ~ 2022-09-01
IIF 7 - Director → ME
Person with significant control
2019-03-25 ~ 2022-09-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
12
Unimix House Unit 20, Abbey Road, London, England
Dissolved Corporate (10 parents)
Officer
2021-11-16 ~ 2022-06-07
IIF 23 - Director → ME
2021-03-01 ~ 2021-03-01
IIF 53 - Director → ME
2020-09-03 ~ 2020-12-01
IIF 26 - Director → ME
Person with significant control
2020-09-03 ~ 2020-12-01
IIF 39 - Has significant influence or control → OE
13
Westbury House, Westbury Street, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-11 ~ 2020-11-11
IIF 28 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
Westbury House, Westbury Street, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
Westbury House, Westbury Street, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ 2021-04-09
IIF 30 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 47 - Has significant influence or control → OE
16
ITALIAN FURNITURE HOUSE LIMITED
08739861 51 Leslie Road, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2021-05-24 ~ 2021-11-15
IIF 19 - Director → ME
2020-10-30 ~ 2021-02-26
IIF 20 - Director → ME
2020-09-03 ~ 2020-10-30
IIF 25 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
17
Westbury House, Westbury Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
JETSTREAM EXECUTIVE TRAVEL (LEASING) LIMITED
06928782 Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
Active Corporate (7 parents)
Officer
2018-06-30 ~ 2018-07-01
IIF 3 - Director → ME
19
Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2019-11-18 ~ 2020-08-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Westbury House, Westbury Street, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 44 - Has significant influence or control → OE
21
Unimix House Suite 20, Abbey Road, London, England
Active Corporate (8 parents)
Officer
2021-05-04 ~ 2021-08-10
IIF 22 - Director → ME
22
125a Gorsebrook Road, Wolverhampton, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-01 ~ now
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
23
188 Sandford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 31 - Director → ME
24
S&J HOLDINGS (WOLVERHAMPTON) LIMITED
11862171 232 Willenhall Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 18 - Director → ME
25
37 Adshead Road, Dudley, England
Active Corporate (6 parents)
Officer
2017-10-01 ~ 2017-10-01
IIF 12 - Director → ME
26
ALIMENTO CAFE LIMITED - 2014-09-17
Fairgate House 205 Kings Road, Tyseley, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-10-01 ~ 2017-11-01
IIF 11 - Director → ME
27
Westbury House, Westbury Street, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
28
Westbury House, Westbury Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
29
Westbury House, Westbury Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WESTBURY PROPERTY SERVICES LIMITED - now
HIMLEY CHILDRENS CARE LIMITED
- 2019-02-01
10755480 205 Kings Road, Tyseley, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-05-05 ~ 2017-08-01
IIF 52 - Director → ME
Person with significant control
2017-05-05 ~ 2017-08-01
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-05-13 ~ 2021-07-02
IIF 17 - Director → ME
32
WROTTESLEY PROPERTIES LTD - 2017-05-05
Office 28 28 Cleveland Street, Wolverhampton, England
Active Corporate (5 parents)
Officer
2019-02-01 ~ 2021-10-01
IIF 16 - Director → ME
33
Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ 2018-05-22
IIF 14 - Director → ME
Person with significant control
2018-05-21 ~ 2018-05-22
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE