The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Davinder Kaur Mahil
- British born in July 1976
Mrs Davinder Kaur Mahil
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom
IIF 1 IIF 2Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 3Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom
IIF 442a, Poplar Road, Solihull, B91 3AB, England
IIF 542a, Poplar Road, Solihull, West Midlands, B91 3AB, England
IIF 6100, High Street, West Bromwich, B70 6JW, England
IIF 7372, Bilston Road, Wolverhampton, WV2 2NW, United Kingdom
IIF 8
- British born in July 1976
Mahil, Davinder Kaur
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1976
Mahil, Davinder Kaur
Resident in England
Registered addresses and corresponding companies226, Sutton Road, Walsall, WS5 3AH, England
IIF 12
- British bookkeeper born in July 1976
Mahil, Davinder Kaur
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom
IIF 13
- British commercial director born in July 1976
Mahil, Davinder Kaur
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 14
- British company director born in July 1976
Mahil, Davinder Kaur
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom
IIF 15
- British director born in July 1976
Mahil, Davinder Kaur
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Jeskaren Mahil
Resident in England
Registered addresses and corresponding companiesWest Midlands Kitchens, 100 High Street, West Bromwich, B70 6JW, England
IIF 19
- British born in October 1974
Mr Jeskaren Mahil
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England
IIF 20
- British owner born in July 1976
Mahil, Jeskaren
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England
IIF 21
- British born in October 1974
Mr Jeskaren Singh
Resident in England
Registered addresses and corresponding companies49, Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom
IIF 22Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 23 IIF 2442a Poplar Road, Solihull, 42a Poplar Road, B91 3ab, Solihull, West Midlands, B91 3AB, United Kingdom
IIF 2542a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, B91 3AB, United Kingdom
IIF 26 IIF 27 IIF 2842a, Poplar Road, Solihull, B91 3AB, England
IIF 2942a Poplar Road, Solihull, Poplar Road, Solihull, B91 3AB, England
IIF 3042a, Poplar Road, Solihull, West Midlands, B91 3AB, England
IIF 31 IIF 32 IIF 33
- British director born in October 1976
Singh, Jeskaren
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom
IIF 34
- British director born in October 1974
Mahil, Jeskaren Singh
Resident in England
Registered addresses and corresponding companies372, Bilston Road, Bilston, Wolverhampton, WV2 2NW, United Kingdom
IIF 35
- British born in October 1974
Singh, Jeskaren
Resident in England
Registered addresses and corresponding companies42a Poplar Road, Solihull, 42a Poplar Road, B91 3ab, Solihull, West Midlands, B91 3AB, United Kingdom
IIF 3642a Poplar Road, Solihull, 42a Poplar Road, Solihull, West Midlands, B91 3AB, United Kingdom
IIF 37 IIF 38 IIF 3942a, Poplar Road, Solihull, B91 3AB, England
IIF 4042a Poplar Road, Solihull, Poplar Road, Solihull, B91 3AB, England
IIF 4142a, Poplar Road, Solihull, West Midlands, B91 3AB, England
IIF 42 IIF 43 IIF 44
- British company director born in October 1974
Singh, Jeskaren
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Jeskaren Mahil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Mahil, Jeskaren Singh
Suite 7, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England
IIF 48
- British born in October 1974
Mr Jeskaren Singh
Resident in United Kingdom
Registered addresses and corresponding companies49 Vyse Street, Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England
IIF 49Flat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 50 IIF 51 IIF 52Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom
IIF 53Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, England
IIF 54Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 55 IIF 56Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England
IIF 57Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom
IIF 58Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
IIF 5942a, Poplar Road, Solihull, West Midlands, B91 3AB, England
IIF 60372, Bilston Road, Bilston, Wolverhampton, WV2 2NW, United Kingdom
IIF 61Builders Centre, 372 Bilston Road, Wolverhampton, WV2 2NW, England
IIF 62
- British company director born in October 1974
Mahil, Jeskaren
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1974
Mahil, Jeskaren Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British quantity surveyor born in October 1974
Mahil, Jeskaren Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7, 49 Vyse Street, Hockley, Birmingham, West Midlands, B18 6HF, England
IIF 68
- British stock purchase born in October 1974
Mahil, Jeskaren Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7, Vyse Street, Hockley, Birmingham, B18 6HF, United Kingdom
IIF 69
- British surveyor born in October 1974
Mahil, Jeskaren Singh
Resident in United Kingdom
Registered addresses and corresponding companies49, Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom
IIF 70
- British born in October 1974
Singh, Jeskaren
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 71Flat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 72Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, England
IIF 73Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 7442a, Poplar Road, Solihull, West Midlands, B91 3AB, England
IIF 75
- British company director born in October 1974
Singh, Jeskaren
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 76 IIF 77Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom
IIF 78Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 79 IIF 80Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom
IIF 81Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
IIF 82
- British director born in October 1974
Singh, Jeskaren
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mahil, Davinder
- British director born in October 1974
Singh Mahil, Jeskaren
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kaur Mahil, Davinder
226, Sutton Road, Walsall, West Midlands, WS5 3AH, England
IIF 90
- Registered addresses and corresponding companies
Singh Mahil, Jeskaren
Suite 7, 49 Vyse Street, Hockley, Birmingham, B18 6HF, England
IIF 91
- 1
BUILDERS CENTRE LTD
- nowWORLDWIDE FURNITURE LTD - 2013-01-21TRIAIM LIMITED - 2012-10-16Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)41,674 GBP2015-08-31Officer2013-01-21 ~ dissolvedIIF 68 - Director → ME - 2Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 42 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 3Complete Accounting Uk Ltd, Suite 12 49 Vyse Street, Hockley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,037 GBP2021-03-31Officer2012-10-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4Suite 12 49 Vyse Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6Suite 12 49 Vyse Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 38 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 7Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-01-25 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8
JES GROUP (HOLDINGS) LTD
- nowTRIAIM (HOLDINGS) LIMITED - 2024-02-13Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-01-25 ~ dissolvedIIF 14 - Director → MEIIF 46 - Director → MEPerson with significant control2024-01-25 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 942a Poplar Road, Solihull, EnglandActive Corporate (1 parent)Officer2025-12-03 ~ nowIIF 40 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 10Suite 7 Vyse Street, Hockley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 69 - Director → ME
- 11Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2020-04-01 ~ nowIIF 74 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 12Suite 7 49 Vyse Street, Hockley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-10-04 ~ dissolvedIIF 65 - Director → ME
- 13226 Sutton Road, Walsall, United KingdomDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 88 - Director → ME
- 14Suite 7 49 Vyse Street, Hockley, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2011-04-07 ~ dissolvedIIF 66 - Director → ME2011-04-07 ~ dissolvedIIF 86 - Secretary → ME
- 15Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2019-10-16 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 16Suite 7 49 Vyse Street, Jewellery Quarter, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 16 - Director → ME2011-11-18 ~ dissolvedIIF 48 - Secretary → ME
- 17Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2019-10-10 ~ nowIIF 73 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 18372 Bilston Road, Bilston, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-04-07 ~ dissolvedIIF 67 - Director → ME2011-04-07 ~ dissolvedIIF 87 - Secretary → ME
- 19
MONTVELL LTD.
- nowJESS JEWELLERY LIMITED - 2025-05-29Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-03-23 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 20Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 21Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2020-04-01 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 22
SHINDER LTD
- nowWEST MIDLANDS GRANITE LTD - 2017-06-06372 Bilston Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 23
SINGH STONE LTD
- nowPRESTIGE GRASS LTD - 2017-06-06372 Bilston Road, Bilston, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 24Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2022-09-14 ~ nowIIF 43 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 25
TRADING GEMS LTD
- nowVOTRE LUXE LIMITED - 2022-09-27Suite 12, 49 Vyse Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2022-01-07 ~ nowIIF 75 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 26Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2022-01-12 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 27Suite 12, 49 Vyse Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,252 GBP2024-01-31Officer2025-04-23 ~ nowIIF 44 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 28Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-01-25 ~ nowIIF 41 - Director → MEPerson with significant control2025-01-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 29Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-01-25 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-25 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 30
TRIAIM CONSTRUCTION LTD
- nowINNOVATION STONE LIMITED - 2019-01-30PRESTIGE STONE LIMITED - 2017-12-04Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2017-04-19 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 31Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2020-12-10 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 32Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2020-12-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 3349 Vyse Street, Jewellery Quarter, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 70 - Director → ME
- 34372 Bilston Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Has significant influence or control → OE
- 3549 Vyse Street Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)19,024 GBP2021-03-31Officer2018-03-09 ~ nowIIF 71 - Director → MEPerson with significant control2018-03-09 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control as a member of a firm → OE
- 36INNOVATION KITCHENS LIMITED - 2019-01-30WEST MIDLANDS KITCHENS & GRANITE COMPANY LIMITED - 2017-12-04100 High Street, West Bromwich, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer2019-01-30 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3749 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-12-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 38Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,538 GBP2024-03-31Officer2023-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 39Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2020-12-11 ~ nowIIF 72 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 40Suite 7 49 Vyse Street, Hockley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 89 - Director → ME2012-03-13 ~ dissolvedIIF 90 - Secretary → ME
- 41100 High Street, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1
BUILDERS CENTRE LTD
- nowWORLDWIDE FURNITURE LTD - 2013-01-21TRIAIM LIMITED - 2012-10-16Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)41,674 GBP2015-08-31Officer2010-02-08 ~ 2013-01-21IIF 12 - Director → ME2010-02-08 ~ 2013-01-21IIF 91 - Secretary → ME - 2Suite 12, 49 Vyse Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,252 GBP2024-01-31Officer2023-11-15 ~ 2025-04-15IIF 15 - Director → ME2022-01-12 ~ 2023-11-15IIF 78 - Director → ME2025-04-15 ~ 2025-04-23IIF 34 - Director → MEPerson with significant control2023-11-15 ~ 2025-04-23IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2022-01-12 ~ 2023-11-15IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 3INNOVATION KITCHENS LIMITED - 2019-01-30WEST MIDLANDS KITCHENS & GRANITE COMPANY LIMITED - 2017-12-04100 High Street, West Bromwich, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer2016-03-11 ~ 2019-01-30IIF 21 - Director → ME2015-08-28 ~ 2016-03-01IIF 85 - Director → MEPerson with significant control2017-03-15 ~ 2019-01-30IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,538 GBP2024-03-31Officer2020-03-31 ~ 2023-11-14IIF 79 - Director → MEPerson with significant control2020-03-31 ~ 2023-11-14IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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