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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alibhai, Sarah

    Related profiles found in government register
  • Alibhai, Sarah
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 1 IIF 2
    • icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 3 IIF 4
  • Alibhai, Sarah
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Alibhai, Sarah
    British management consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 42
  • Alibhai, Sarah
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 351, Green Lanes, London, N13 4JG, England

      IIF 43
  • Mrs Sarah Alibhai
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 44 IIF 45 IIF 46
    • icon of address 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 50 IIF 51 IIF 52
    • icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 55
    • icon of address 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 56
    • icon of address 8, Islington Row Middleway, Birmingham, West Midlands, B15 1LD, United Kingdom

      IIF 57
    • icon of address 80, Holloway Head, Birmingham, B1 1QP, United Kingdom

      IIF 58
    • icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 59
    • icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 60 IIF 61
    • icon of address Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 62
  • Alibhai, Sarah

    Registered addresses and corresponding companies
    • icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 63
  • Mrs Sarah Alibhai
    British born in March 2020

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 64
  • Sarah Alibhai
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,930 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 13 - Director → ME
  • 2
    VICEROY FOODS LIMITED - 2023-06-08
    icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,753 GBP2024-03-29
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 37 - Director → ME
  • 3
    ALDRIDGE PROPERTY INVESTMENTS LIMITED - 2025-07-02
    SHELDON GARDENS INVESTMENTS LIMITED - 2024-07-31
    BLEWS STREET INVESTMENTS LIMITED - 2024-04-26
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,637 GBP2024-03-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    HIGHBRIDGES DEVELOPMENTS LTD - 2015-05-07
    STORNOWAY DEVELOPMENTS LTD - 2017-02-13
    icon of address 6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,791 GBP2025-01-31
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,539 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 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
  • 7
    icon of address 80 Holloway Head, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 29 - Director → ME
  • 8
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,485 GBP2024-06-30
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    MARTIN CRESSEY ASSOCIATES LIMITED - 2020-04-09
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100,107 GBP2024-11-30
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 11
    WEST MIDLANDS HOTELS LTD - 2023-09-23
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,806 GBP2024-05-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 21 - Director → ME
  • 12
    PRO MANAGEMENT RESIDENCIES LTD - 2021-11-26
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,321 GBP2024-03-31
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 72 - Right to appoint or remove directorsOE
  • 14
    SUPERIOR HOTEL LIMITED - 2024-11-22
    icon of address Unit 9 Magreal Business Park, Freeth Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,593 GBP2023-11-30
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 41 - Director → ME
  • 15
    MONARCH FOREX LIMITED - 2012-05-17
    DOMESHAW (KHR) LIMITED - 2021-05-26
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,142 GBP2024-09-30
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 5 - Director → ME
  • 16
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 17
    DOMESHAW (OKR) LIMITED - 2020-06-17
    BERKSHIRE PROPERTY TRADING LTD - 2023-06-14
    MONARCH INSURANCE SERVICES LIMITED - 2012-05-17
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,698 GBP2024-07-31
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,597 GBP2024-03-31
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 1 - Director → ME
  • 19
    icon of address 80 Holloway Head, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    767,351 GBP2024-08-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 28 - Director → ME
  • 20
    icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,696 GBP2024-03-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    REGAL RESIDENCE BIRMINGHAM LIMITED - 2022-12-05
    MARY STREET LODGE LIMITED - 2024-09-19
    icon of address Unit 9 Magreal Business Park, Freeth Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,143 GBP2024-09-30
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 40 - Director → ME
  • 22
    icon of address 80 Holloway Head, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 2 - Director → ME
  • 24
    LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
    icon of address Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    79,107 GBP2024-05-31
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 39 - Director → ME
  • 25
    OLDBURY PROPERTY INVESTMENTS LTD - 2024-03-11
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 18 - Director → ME
  • 26
    GRAVEL INVESTMENTS LTD - 2023-06-15
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,924 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 23 - Director → ME
  • 27
    SHOP ON TIME LTD - 2023-06-06
    icon of address 5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    239,740 GBP2024-02-25
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 29
    EARLHAM PROPERTIES LIMITED - 2023-06-23
    icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -72,577 GBP2024-09-30
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 36 - Director → ME
  • 30
    icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    861,044 GBP2024-03-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 63 - Secretary → ME
  • 31
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,349 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    SAROXY CARE LTD - 2023-04-17
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    325,040 GBP2024-03-31
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 13 Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 35
    icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -95,669 GBP2024-03-31
    Officer
    icon of calendar 2008-01-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,019 GBP2024-03-31
    Officer
    icon of calendar 2019-10-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 37
    LAIKA PRODUCTIONS LTD - 2020-05-22
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,780 GBP2024-03-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 31 - Director → ME
  • 39
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,524 GBP2024-03-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 35 - Director → ME
Ceased 20
  • 1
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,930 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-15 ~ 2021-10-23
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 2
    VICEROY FOODS LIMITED - 2023-06-08
    icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,753 GBP2024-03-29
    Person with significant control
    icon of calendar 2021-03-01 ~ 2024-01-17
    IIF 61 - Has significant influence or control OE
  • 3
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,539 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-15 ~ 2022-03-15
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 4
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-23 ~ 2025-04-24
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 5
    WEST MIDLANDS HOTELS LTD - 2023-09-23
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,806 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-25 ~ 2024-02-02
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Second Floor, West Wing, Harborne Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,065 GBP2023-12-31
    Officer
    icon of calendar 2022-03-15 ~ 2023-01-27
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ 2023-01-27
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 7
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,114 GBP2024-08-31
    Officer
    icon of calendar 2022-03-11 ~ 2022-05-19
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ 2022-05-19
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MONARCH FOREX LIMITED - 2012-05-17
    DOMESHAW (KHR) LIMITED - 2021-05-26
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,142 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-05-24 ~ 2021-07-19
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-21 ~ 2025-07-21
    IIF 44 - Ownership of shares – 75% or more OE
  • 10
    LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
    icon of address Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    79,107 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-09-13 ~ 2023-02-21
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    OLDBURY PROPERTY INVESTMENTS LTD - 2024-03-11
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-05-25 ~ 2024-03-10
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 12
    GRAVEL INVESTMENTS LTD - 2023-06-15
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,924 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-15 ~ 2022-09-20
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    SHOP ON TIME LTD - 2023-06-06
    icon of address 5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    239,740 GBP2024-02-25
    Person with significant control
    icon of calendar 2022-09-09 ~ 2023-05-26
    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
  • 14
    EARLHAM PROPERTIES LIMITED - 2023-06-23
    icon of address Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -72,577 GBP2024-09-30
    Officer
    icon of calendar 2021-02-23 ~ 2022-04-25
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ 2022-04-25
    IIF 60 - Has significant influence or control OE
  • 15
    icon of address C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    861,044 GBP2024-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2021-11-01
    IIF 43 - Director → ME
  • 16
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-15 ~ 2022-03-15
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 17
    LAIKA PRODUCTIONS LTD - 2020-05-22
    icon of address 13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-22 ~ 2020-05-22
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 18
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-15 ~ 2024-12-03
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 19
    icon of address 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,524 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-24 ~ 2022-05-24
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 20
    icon of address 80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-15 ~ 2024-12-03
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.