1
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
26,378 GBP2023-09-30
Officer
2021-09-15 ~ nowIIF 11 - director → ME
2
VICEROY FOODS LIMITED - 2023-06-08
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
-24,836 GBP2023-03-29
Officer
2021-03-01 ~ nowIIF 35 - director → ME
3
SHELDON GARDENS INVESTMENTS LIMITED - 2024-07-31
BLEWS STREET INVESTMENTS LIMITED - 2024-04-26
80 Holloway Head, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2024-04-25 ~ nowIIF 30 - director → ME
4
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
197,637 GBP2024-03-31
Officer
2020-01-28 ~ nowIIF 17 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-68,539 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 13 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
80 Holloway Head, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Officer
2024-10-23 ~ nowIIF 31 - director → ME
Person with significant control
2024-10-23 ~ 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
7
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-17,613 GBP2023-06-30
Officer
2021-06-16 ~ nowIIF 3 - director → ME
Person with significant control
2021-06-16 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MARTIN CRESSEY ASSOCIATES LIMITED - 2020-04-09
13 Montpelier Avenue, Bexley, EnglandCorporate (1 parent)
Equity (Company account)
-88,355 GBP2023-11-30
Officer
2018-07-16 ~ nowIIF 6 - director → ME
Person with significant control
2018-07-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
9
WEST MIDLANDS HOTELS LTD - 2023-09-23
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Officer
2023-05-25 ~ nowIIF 19 - director → ME
10
PRO MANAGEMENT RESIDENCIES LTD - 2021-11-26
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-62,321 GBP2024-03-31
Officer
2021-11-25 ~ nowIIF 10 - director → ME
Person with significant control
2021-11-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-272 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 12 - director → ME
Person with significant control
2023-05-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
12
SUPERIOR HOTEL LIMITED - 2024-11-22
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
88,593 GBP2023-11-30
Officer
2024-10-11 ~ nowIIF 25 - director → ME
13
DOMESHAW (KHR) LIMITED - 2021-05-26
MONARCH FOREX LIMITED - 2012-05-17
13 Montpelier Avenue, Bexley, EnglandCorporate (3 parents)
Equity (Company account)
326,987 GBP2023-09-30
Officer
2021-05-24 ~ nowIIF 4 - director → ME
14
80 Holloway Head, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Officer
2024-10-23 ~ nowIIF 32 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
15
BERKSHIRE PROPERTY TRADING LTD - 2023-06-14
DOMESHAW (OKR) LIMITED - 2020-06-17
MONARCH INSURANCE SERVICES LIMITED - 2012-05-17
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
96,594 GBP2023-07-31
Officer
2020-06-16 ~ nowIIF 8 - director → ME
Person with significant control
2020-06-16 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
13 Montpelier Avenue, Bexley, EnglandCorporate (2 parents)
Equity (Company account)
31,597 GBP2024-03-31
Officer
2024-11-14 ~ nowIIF 1 - director → ME
17
80 Holloway Head, Birmingham, EnglandCorporate (4 parents)
Officer
2024-04-01 ~ nowIIF 27 - director → ME
18
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, EnglandCorporate (3 parents)
Equity (Company account)
31,696 GBP2024-03-31
Officer
2020-01-28 ~ nowIIF 2 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MARY STREET LODGE LIMITED - 2024-09-19
REGAL RESIDENCE BIRMINGHAM LIMITED - 2022-12-05
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
12,334 GBP2023-09-30
Officer
2024-11-12 ~ nowIIF 23 - director → ME
20
80 Holloway Head, Birmingham, United KingdomCorporate (3 parents)
Officer
2023-08-25 ~ nowIIF 28 - director → ME
Person with significant control
2024-05-09 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (5 parents)
Equity (Company account)
36,547 GBP2023-05-31
Officer
2022-09-13 ~ nowIIF 37 - director → ME
22
OLDBURY PROPERTY INVESTMENTS LTD - 2024-03-11
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 16 - director → ME
23
GRAVEL INVESTMENTS LTD - 2023-06-15
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
74,924 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 21 - director → ME
24
SHOP ON TIME LTD - 2023-06-06
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
239,740 GBP2024-02-25
Officer
2022-09-09 ~ nowIIF 24 - director → ME
25
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-05-28 ~ nowIIF 22 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 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
26
EARLHAM PROPERTIES LIMITED - 2023-06-23
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-380 GBP2023-09-30
Officer
2023-11-24 ~ nowIIF 34 - director → ME
27
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (2 parents)
Equity (Company account)
861,044 GBP2024-03-31
Officer
2021-11-01 ~ nowIIF 58 - secretary → ME
28
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-43,349 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 9 - director → ME
Person with significant control
2022-03-09 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
29
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-21,686 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 14 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SAROXY CARE LTD - 2023-04-17
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (1 parent, 12 offsprings)
Equity (Company account)
325,040 GBP2024-03-31
Officer
2023-02-21 ~ nowIIF 18 - director → ME
Person with significant control
2023-02-21 ~ nowIIF 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
31
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-95,669 GBP2024-03-31
Officer
2008-01-25 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
32
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-18,019 GBP2024-03-31
Officer
2019-10-03 ~ nowIIF 20 - director → ME
Person with significant control
2019-10-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
33
LAIKA PRODUCTIONS LTD - 2020-05-22
13 Montpelier Avenue, Bexley, EnglandCorporate (1 parent)
Equity (Company account)
-5,780 GBP2024-03-31
Officer
2020-05-22 ~ nowIIF 5 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
34
80 Holloway Head, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2024-10-15 ~ nowIIF 29 - director → ME
35
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-20,524 GBP2024-03-31
Officer
2022-05-24 ~ nowIIF 15 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
80 Holloway Head, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2024-10-15 ~ nowIIF 33 - director → ME