1
1214a Warwick Road, Acocks Green, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-20 ~ now
IIF 16 - Director → ME
2
Suite 14 4 Blenheim Court, Peppercorn Close, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-23 ~ now
IIF 78 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 24 - Has significant influence or control → OE
3
166b Alcester Road, Birmingham, England
Active Corporate (10 parents)
Officer
(before 1991-07-24) ~ 1995-02-07
IIF 57 - Director → ME
(before 1991-07-24) ~ 1995-02-07
IIF 60 - Secretary → ME
4
18 Ivy Street, Crosland Moor, Huddersfield, England
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 92 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
62 Annie Smith Way, Birkby, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 101 - Director → ME
6
ATN SERVICES AND PRODUCTS LIMITED
07659359 1095-97 Warwick Road, Acocks Green, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2011-06-06 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
18 Ivy Street, Crosland Moor, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
1a Gomersal Road, Heckmondwike, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-08 ~ dissolved
IIF 83 - Director → ME
9
27 Highfield Road, Moseley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 35 - Director → ME
10
BIRMINGHAM BOXWORKS MANAGEMENT COMPANY LIMITED
05414503 Unit 4 Boxworks, Carver Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2009-12-11
IIF 72 - Director → ME
2005-04-05 ~ 2009-09-21
IIF 62 - Secretary → ME
11
BRIAR GANT DEVELOPMENTS LIMITED
06100205 22 Parker Lane, Mirfield, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-07-01 ~ 2019-03-31
IIF 46 - Director → ME
2007-02-13 ~ 2019-04-29
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 6 - Has significant influence or control → OE
12
BUDHALL COMPLIANCE SERVICES LTD
07772749 89 Beamsley Road, Shipley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2013-07-11
IIF 27 - Director → ME
13
CASTLECONNELL INVESTMENTS LIMITED
07856604 190 Bridge Street West, Hockley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolved
IIF 89 - Director → ME
14
Phoenix House, 190 Bridge Street West, Newton Birmingham
Dissolved Corporate (1 parent)
Officer
1997-09-17 ~ dissolved
IIF 71 - Director → ME
15
133 Tame Road, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
66 Wedgewood Road, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-14 ~ 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
17
DIAMOND DIGITAL MARKETING (STOKE) LTD
10394608 380 High Street, Tunstall, Stoke On Trent, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-07 ~ now
IIF 69 - Director → ME
18
686 A High Road Leyton, London, England
Active Corporate (3 parents)
Officer
2024-02-29 ~ 2025-08-19
IIF 79 - Director → ME
Person with significant control
2024-02-29 ~ 2025-08-19
IIF 85 - Ownership of shares – 75% or more → OE
19
28 Market Street, Ely, England
Dissolved Corporate (1 parent)
Officer
2021-10-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
20
GREENTECH WASTE & RECYCLING LIMITED
08413400 First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 36 - Director → ME
21
IKAB BRACKNELL LIMITED - now
ICAB BRACKNELL LIMITED - 2018-09-03
ENVIRONMENT CONCERN LIMITED
- 2016-03-23
07746697 62 Annie Smith Way, Birkby, Huddersfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2015-02-01
IIF 100 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-20 during the appointment or period of control
Dissolved on 2023-07-14 during the appointment or period of control
Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 37 - Director → ME
23
121 Livery Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-05-08 ~ dissolved
IIF 39 - Director → ME
24
49 Ribblesdale Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 41 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LIVINGWELL SUPPORTIVE SERVICES LIMITED
15999314 49 Ribblesdale Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
Longus House, 380 High Street, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
27
Unit 9, 380 High Street, Stoke On Trent, England
Active Corporate (4 parents)
Officer
2013-08-07 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
28
LONDON & ZURICH LIMITED - now
LONDON & ZURICH PLC
- 2012-12-11
03279428 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-01-29 ~ 2012-11-01
IIF 76 - Director → ME
29
204 Ladypool Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-01 ~ 2018-02-12
IIF 84 - Director → ME
Person with significant control
2017-09-01 ~ 2018-02-12
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
30
MAKHDOOM BAKING AND FISH COMPANY LTD
- 2014-12-29
08599177MAKHDOOM BAKING COMPANY LTD
- 2014-12-09
08599177 132 Ridley Road, London, England
Active Corporate (2 parents)
Officer
2013-07-05 ~ 2018-01-31
IIF 102 - Director → ME
2020-01-01 ~ 2020-11-30
IIF 86 - Director → ME
Person with significant control
2016-06-01 ~ 2019-04-29
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2020-01-01 ~ 2020-11-30
IIF 49 - Ownership of shares – 75% or more → OE
31
MAKHDOOM FRESH DISTRIBUTION LTD
08599116 138 Ridley Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-05 ~ dissolved
IIF 56 - Director → ME
32
MAKHDOOM LAW COMPANY (NW) LIMITED
09396427 9 Victoria Road, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 98 - Director → ME
33
MAKHDOOM LAW COMPANY LIMITED
- now 09259302SKY STARS INTERNATIONAL LIMITED
- 2018-06-13
09259302MAKHDOOM LAW COMPANY LIMITED
- 2018-02-16
09259302 18 Ivy Street, Crosland Moor, Huddersfield, England
Active Corporate (2 parents)
Officer
2014-10-10 ~ now
IIF 94 - Director → ME
Person with significant control
2016-06-01 ~ 2025-04-24
IIF 55 - Ownership of shares – 75% or more → OE
2016-06-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
34
18 Ivy Street, Crosland Moor, Huddersfield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 90 - Director → ME
35
402-406 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 75 - Director → ME
36
Rus & Co, 1192 Stratford Road, Hall Green, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 74 - Director → ME
37
27 Highfield Road, Moseley, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 38 - Director → ME
38
Insolvency (Case 4) Compulsory liquidation
Petition date on 2012-01-13
Commencement of winding up on 2012-03-15
Conclusion of winding up on 2014-08-06
Dissolved on 2014-11-14
1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-08-02 ~ 2007-01-01
IIF 61 - Secretary → ME
39
Apartment 19 Box Works, Tenby Street North, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-10-10 ~ 2012-09-15
IIF 73 - Director → ME
40
28 Cleveland Street, Wolverhampton, England
Dissolved Corporate (6 parents)
Officer
2017-04-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
41
114 Westbourne Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 91 - Director → ME
42
POTTERIES & MOORLANDS TRANSPORT LIMITED
- now 11916082ARCADIA TRAVEL LTD - 2020-03-17
Unit 1 Fife Street, Stoke-on-trent, England
Active Corporate (5 parents)
Officer
2023-06-30 ~ now
IIF 34 - Director → ME
2023-06-30 ~ now
IIF 88 - Secretary → ME
43
PREMIER CAR SALES (SOT) LIMITED
06460689 382 High Street, Stoke-on-trent
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2013-08-06
IIF 65 - Director → ME
44
133 Tame Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
333 Bury Road, Bolton, England
Active Corporate (3 parents)
Officer
2011-08-18 ~ 2016-07-29
IIF 99 - Director → ME
46
1192 Stratford Road, Hall Green, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2005-02-08 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
47
1095-1097 Warwick Road, Acocks Green, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-27 ~ now
IIF 80 - Director → ME
2024-12-27 ~ now
IIF 87 - Secretary → ME
Person with significant control
2024-12-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
48
1097 Warwick Road, Acocks Green, Birmingham, Uk, England
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 82 - Director → ME
49
PREMIER RADIO CARS LIMITED - 2001-03-12
BLACK & WHITE BLUE CIRCLES RADIO SYSTEMS LIMITED - 1996-06-14
1212a Warwick Road, Acocks Green, Birmingham
Active Corporate (8 parents)
Officer
2013-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 1 - Has significant influence or control → OE
50
First Floor, 202-208 Ladypool Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
51
SKY STARS SERVICES LIMITED
- now 08341967MAKHDOOM TARIQ TRADERS INTERNATIONAL LIMITED
- 2016-02-18
08341967 Unit 2b M K Business Park, Crawford Street, Rochdale, England
Dissolved Corporate (3 parents)
Officer
2012-12-27 ~ 2018-01-26
IIF 95 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
52
Ivy House 18 Ivy Street, Crosland Moor, Huddersfield, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ 2025-06-17
IIF 96 - Director → ME
Person with significant control
2023-11-28 ~ 2025-06-13
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
53
28 Market Street, Ely, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
54
23-27 King Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2024-01-04 ~ 2024-07-12
IIF 33 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
55
Briar Gant, 22 Parker Lane, Mirfield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-06-10 ~ dissolved
IIF 47 - Director → ME
56
72 Kitchener Road, Selly Park, Birmingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-07-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-07-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
57
66 Wedgewood Road, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
58
1192 Stratford Road, Hall Green, Birmingham, England
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 67 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
59
C/o Sonex Consultancy Limited 166b, Alcester Road, Birmingham, England
Active Corporate (6 parents)
Officer
2024-11-01 ~ now
IIF 43 - Director → ME
60
42 Park View Road, Tottenham, London
Active Corporate (3 parents)
Officer
2009-03-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
61
190 Bridge St West, Newtown, Birmingham
Active Corporate (5 parents)
Officer
1996-10-08 ~ now
IIF 68 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
62
18 Ivy Street, Crosland Moor, Huddersfield, England
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 93 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE