1
C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton, England
Active Corporate (14 parents)
Equity (Company account)
1,200 GBP2024-06-30
Officer
2005-07-26 ~ 2007-12-17
IIF 21 - Secretary → ME
2
Stratford House Stratford Place, Camp Hill, Birmingham, West Midlands, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-03-22
IIF 2 - Director → ME
3
AGE UK BIRMINGHAM LIMITED
- now 07334392AGEUK KINGSTANDING, PERRY BARR & WEOLEY CASTLE LIMITED - 2012-09-04
AGE CONCERN (KINGSTANDING, PERRY BARR AND WEOLEY CASTLE) LIMITED - 2011-12-01
02904270 Stratford House Stratford Place, Camp Hill, Birmingham, West Midlands, England
Active Corporate (35 parents)
Officer
2016-09-05 ~ 2023-03-22
IIF 3 - Director → ME
4
AIRFREIGHT WORLDWIDE LIMITED
- now 02877078LAGRANT LIMITED - 1994-02-08
Unit H Flaxley Parkway, Stechford Retail Park, Birmingham
Active Corporate (6 parents)
Equity (Company account)
625,414 GBP2024-12-31
Officer
2001-01-28 ~ 2019-07-30
IIF 35 - Secretary → ME
5
ALCESTER MANAGEMENT SERVICES LTD.
03648442 Station Road, Alcester, Warwickshire
Active Corporate (9 parents)
Equity (Company account)
176,903 GBP2024-03-31
Officer
1998-10-13 ~ 2024-12-09
IIF 8 - Director → ME
1999-07-21 ~ 2023-11-27
IIF 27 - Secretary → ME
6
Unit C2 Seedbed Centre Avenue Road, Nechells, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
15,125 GBP2024-06-30
Officer
2001-01-11 ~ 2001-03-30
IIF 26 - Secretary → ME
7
The Barn 173 Church Road, Northfield, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
163 GBP2017-04-30
Officer
2008-04-16 ~ dissolved
IIF 24 - Secretary → ME
8
20 Somerdale Road, Northfield, Birmingham, West Mids
Active Corporate (2 parents)
Equity (Company account)
1,168,788 GBP2024-03-31
Officer
2014-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
BODHI & BIRCH LIMITED - now
Minerva Mill, Station Road, Alcester, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
-263,759 GBP2020-03-31
Officer
2010-03-23 ~ 2012-04-04
IIF 39 - Secretary → ME
10
S A DANN LIMITED - 2007-08-20
SEAL PUBLIC RELATIONS LIMITED - 2005-12-05
01687406SEAL COMMUNICATIONS LIMITED - 2003-12-05
01687406 The Barn 173 Church Road, Northfield, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolved
IIF 33 - Secretary → ME
11
21 Ellesboro Road, Harborne, Birmingham
Dissolved Corporate (5 parents)
Officer
1995-08-15 ~ 2010-06-29
IIF 6 - Director → ME
12
DEKKEL FINE ART PUBLISHING LIMITED
05267555 108 Northwood Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
40,348 GBP2024-03-31
Officer
2005-01-01 ~ 2023-11-27
IIF 36 - Secretary → ME
13
Minerva Mill, Station Road, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ dissolved
IIF 9 - Director → ME
14
The Barn 173 Church Road, Northfield, Birmingham
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
179 GBP2016-04-30
Officer
2015-04-20 ~ dissolved
IIF 12 - Director → ME
15
The Barn 173 Church Road, Northfield, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
166,312 GBP2024-03-31
Officer
2008-11-15 ~ 2023-11-27
IIF 32 - Secretary → ME
16
GCG DEVELOPMENT PARTNERSHIPS LTD.
04683796 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
57,569 GBP2024-03-29
Officer
2003-03-03 ~ 2008-04-01
IIF 17 - Secretary → ME
17
Unit 22 Crystal Drive, Smethwick, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
641,398 GBP2024-03-31
Officer
2002-03-08 ~ 2013-03-31
IIF 16 - Secretary → ME
18
The Barn 173 Church Road, Northfield, Birmingham
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,207 GBP2024-12-31
Officer
2012-08-09 ~ 2016-04-11
IIF 10 - Director → ME
19
The Barn 173 Church Road, Northfield, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolved
IIF 5 - Director → ME
20
21 The Qube, 71 Edward Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ dissolved
IIF 13 - Secretary → ME
21
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-01-01 ~ 2010-08-18
IIF 31 - Secretary → ME
22
The Barn, 173 Church Road, Northfield, Bham
Dissolved Corporate (6 parents)
Officer
2001-06-08 ~ dissolved
IIF 15 - Secretary → ME
23
MINERVA MILL INNOVATION CENTRE LIMITED
04759146 Minerva Mill, Station Road, Alcester
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-05-09 ~ 2023-11-27
IIF 23 - Secretary → ME
24
The Barn, 173 Church Road, Northfield, Birmingham
Dissolved Corporate (5 parents)
Officer
2002-09-25 ~ dissolved
IIF 28 - Secretary → ME
25
173 Church Road, Northfield, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 25 - Secretary → ME
26
The Barn, 173 Church Road, Northfield, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-09-19 ~ dissolved
IIF 22 - Secretary → ME
27
3 The Mill Stuart Works, High Street, Stourbridge, England
Active Corporate (4 parents)
Equity (Company account)
10,701 GBP2024-06-30
Officer
2006-11-23 ~ 2009-10-16
IIF 19 - Secretary → ME
28
8a Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
935,933 GBP2024-07-31
Officer
1996-07-16 ~ 1999-09-22
IIF 7 - Director → ME
1996-07-16 ~ 1999-09-22
IIF 34 - Secretary → ME
29
25 Somerdale Road, Northfield, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
12,868 GBP2024-03-31
Officer
2014-04-14 ~ 2014-08-06
IIF 11 - Director → ME
30
THE BIRMINGHAM ORTHOPAEDIC CHARITY - now
THE ROH ORTHOPAEDIC CHARITY - 2015-07-06
THE ROH ORTHOPAEDIC TRUST
- 2009-07-09
04411686 27 Middleton Hall Road, Birmingham, England
Active Corporate (25 parents)
Officer
2002-06-18 ~ 2008-04-29
IIF 18 - Secretary → ME
31
The Barn, 173 Church Road, Northfield, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ dissolved
IIF 20 - Secretary → ME
32
Clarke Associates, The Old School House Chapel Lane, Wythall, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE USP MARKETING COMPANY LIMITED
03245796 The Barn, 173 Church Road, Northfield, Birmingham
Dissolved Corporate (6 parents)
Equity (Company account)
-7,523 GBP2023-09-30
Officer
2004-11-02 ~ 2023-11-27
IIF 29 - Secretary → ME
34
ATOM DIGITAL DESIGN LIMITED - 2008-08-01
BARNARD CONSULTANCY AND RECRUITMENT LIMITED
- 2003-06-08
03854487 23 Willersey Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
1999-10-07 ~ 2002-09-30
IIF 14 - Secretary → ME
35
VAIL MARKETING LIMITED
- 2004-10-12
03908175HEATWAY LIMITED - 2000-02-11
108 Northwood Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
193,214 GBP2024-01-31
Officer
2004-01-01 ~ 2020-06-01
IIF 30 - Secretary → ME