1
1214a Warwick Road, Acocks Green, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,415 GBP2025-03-31
Officer
2018-03-20 ~ now
IIF 42 - Director → ME
2
Suite 14 4 Blenheim Court, Peppercorn Close, Peterborough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,940 GBP2024-01-31
Officer
2015-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 73 - Has significant influence or control → OE
3
104a Clarence Road, Peterborough, England
Active Corporate (3 parents)
Person with significant control
2025-11-06 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
4
166b Alcester Road, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
-141,271 GBP2024-03-28
Officer
~ 1995-02-07
IIF 74 - Director → ME
~ 1995-02-07
IIF 80 - Secretary → ME
5
18 Ivy Street, Crosland Moor, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-15 ~ now
IIF 105 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
6
62 Annie Smith Way, Birkby, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 86 - Director → ME
7
ATN SERVICES AND PRODUCTS LIMITED
07659359 1095-97 Warwick Road, Acocks Green, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
54,265 GBP2024-06-30
Officer
2011-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
8
18 Ivy Street, Crosland Moor, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
9
1a Gomersal Road, Heckmondwike, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-08 ~ dissolved
IIF 27 - Director → ME
10
27 Highfield Road, Moseley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 51 - Director → ME
11
BIRMINGHAM BOXWORKS MANAGEMENT COMPANY LIMITED
05414503 Unit 4 Boxworks, Carver Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2009-12-11
IIF 14 - Director → ME
2005-04-05 ~ 2009-09-21
IIF 83 - Secretary → ME
12
BRIAR GANT DEVELOPMENTS LIMITED
06100205 22 Parker Lane, Mirfield, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
248,653 GBP2024-03-31
Officer
2007-07-01 ~ 2019-03-31
IIF 76 - Director → ME
2007-02-13 ~ 2019-04-29
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 101 - Has significant influence or control → OE
13
BUDHALL COMPLIANCE SERVICES LTD
07772749 89 Beamsley Road, Shipley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2013-07-11
IIF 46 - Director → ME
14
50 Wallingford Avenue, London
Active Corporate (5 parents)
Equity (Company account)
9,299,842 GBP2023-10-31
Officer
2021-06-07 ~ now
IIF 3 - Director → ME
1998-10-22 ~ 2005-09-29
IIF 4 - Director → ME
1998-10-22 ~ 2005-09-29
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
119 Charlbury Road, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 39 - Director → ME
16
CASTLECONNELL INVESTMENTS LIMITED
07856604 190 Bridge Street West, Hockley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolved
IIF 30 - Director → ME
17
19 Arthur Street, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2024-02-25 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2024-02-25 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
18
Phoenix House, 190 Bridge Street West, Newton Birmingham
Dissolved Corporate (1 parent)
Officer
1997-09-17 ~ dissolved
IIF 13 - Director → ME
19
133 Tame Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-18 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
20
66 Wedgewood Road, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 121 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
21
DIAMOND DIGITAL MARKETING (STOKE) LTD
10394608 380 High Street, Tunstall, Stoke On Trent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13 GBP2022-09-30
Officer
2017-01-07 ~ now
IIF 11 - Director → ME
22
174 Honeyhill Road, Queens Park, Bedford, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 2 - Director → ME
23
66 Wedgewood Road, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,685 GBP2025-04-30
Officer
2024-02-29 ~ 2025-08-19
IIF 88 - Director → ME
Person with significant control
2024-02-29 ~ 2025-08-19
IIF 120 - Ownership of shares – 75% or more → OE
24
28 Market Street, Ely, England
Dissolved Corporate (1 parent)
Officer
2021-10-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
25
GREENTECH WASTE & RECYCLING LIMITED
08413400 First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 52 - Director → ME
26
290a Ampthill Road, Bedford
Active Corporate (6 parents)
Equity (Company account)
143,265 GBP2024-01-31
Officer
2011-06-22 ~ 2011-09-02
IIF 1 - Director → ME
27
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)
Equity (Company account)
-10,348 GBP2018-07-31
Officer
2013-08-01 ~ 2015-02-01
IIF 85 - Director → ME
28
Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
4,814 GBP2019-05-28
Officer
2017-06-01 ~ dissolved
IIF 53 - Director → ME
29
121 Livery Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-05-08 ~ dissolved
IIF 55 - Director → ME
30
49 Ribblesdale Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
39,526 GBP2024-04-30
Officer
2018-04-06 ~ now
IIF 58 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LIVINGWELL SUPPORTIVE SERVICES LIMITED
15999314 49 Ribblesdale Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 57 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
32
Longus House, 380 High Street, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
33
Unit 9, 380 High Street, Stoke On Trent, England
Active Corporate (4 parents)
Equity (Company account)
27,969 GBP2024-08-31
Officer
2013-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
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 18 - Director → ME
35
LUXURY CARPET AND BEDS LTD
- now 11884813MIDDLETON CARPET AND BEDS LTD
- 2019-05-03
11884813 5c Wood Street, Middleton, Lancs, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,661 GBP2021-03-31
Officer
2019-03-15 ~ now
IIF 28 - Director → ME
36
204 Ladypool Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,233 GBP2024-03-31
Officer
2017-09-01 ~ 2018-02-12
IIF 29 - Director → ME
Person with significant control
2017-09-01 ~ 2018-02-12
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
37
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)
Equity (Company account)
114,951 GBP2024-07-31
Officer
2020-01-01 ~ 2020-11-30
IIF 102 - Director → ME
2013-07-05 ~ 2018-01-31
IIF 87 - Director → ME
Person with significant control
2016-06-01 ~ 2019-04-29
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
2020-01-01 ~ 2020-11-30
IIF 127 - Ownership of shares – 75% or more → OE
38
MAKHDOOM FRESH DISTRIBUTION LTD
08599116 138 Ridley Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-05 ~ dissolved
IIF 123 - Director → ME
39
MAKHDOOM LAW COMPANY (NW) LIMITED
09396427 9 Victoria Road, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 111 - Director → ME
40
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)
Equity (Company account)
-261,416 GBP2024-11-30
Officer
2014-10-10 ~ now
IIF 107 - Director → ME
Person with significant control
2016-06-01 ~ 2025-04-24
IIF 133 - Ownership of shares – 75% or more → OE
2016-06-01 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
41
18 Ivy Street, Crosland Moor, Huddersfield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 103 - Director → ME
42
402-406 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 17 - Director → ME
43
Rus & Co, 1192 Stratford Road, Hall Green, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 16 - Director → ME
44
27 Highfield Road, Moseley, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 54 - Director → ME
45
1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-08-02 ~ 2007-01-01
IIF 81 - Secretary → ME
46
Apartment 19 Box Works, Tenby Street North, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
276,810 GBP2017-08-31
Officer
2009-10-10 ~ 2012-09-15
IIF 15 - Director → ME
47
NOTTINGHAM PRIVATE HIRE LTD
- now 07389711NOTTINGHAMPRIVATEHIRE LTD
- 2010-10-27
07389711 119 Charlbury Road, Wollaton, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 6 - Director → ME
48
28 Cleveland Street, Wolverhampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
-79,235 GBP2018-01-31
Officer
2017-04-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
49
PAPAS FAST FOOD NOTTINGHAM LIMITED
12742957 255 Ilkeston Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2020-07-14 ~ 2020-09-17
IIF 56 - Director → ME
Person with significant control
2020-07-14 ~ 2020-09-17
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
50
114 Westbourne Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 104 - Director → ME
51
324 Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
3,920 GBP2025-01-31
Officer
2024-01-10 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
52
PERSONAL BUSINESS CONSULTANTS LTD
13859956 Bartlett House 1075 Warwick Road, Acocks Green, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-01-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
53
POTTERIES & MOORLANDS TRANSPORT LIMITED
- now 11916082ARCADIA TRAVEL LTD - 2020-03-17
Unit 1 Fife Street, Stoke-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
24,283 GBP2022-09-23
Officer
2023-06-30 ~ now
IIF 50 - Director → ME
2023-06-30 ~ now
IIF 94 - Secretary → ME
54
PREMIER CAR SALES (SOT) LIMITED
06460689 382 High Street, Stoke-on-trent
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2013-08-06
IIF 26 - Director → ME
55
133 Tame Road, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-09-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
219 Ilkeston Rd, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 36 - Director → ME
57
29 Randal Gardens, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 37 - Director → ME
58
333 Bury Road, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
-22,695 GBP2021-12-31
Officer
2011-08-18 ~ 2016-07-29
IIF 33 - Director → ME
59
117 Radford Road, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 38 - Director → ME
60
1192 Stratford Road, Hall Green, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
69,724 GBP2024-02-29
Officer
2005-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
61
1095-1097 Warwick Road, Acocks Green, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-27 ~ now
IIF 20 - Director → ME
2024-12-27 ~ now
IIF 93 - Secretary → ME
Person with significant control
2024-12-27 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
62
1097 Warwick Road, Acocks Green, Birmingham, Uk, England
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 22 - Director → ME
63
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)
Equity (Company account)
39,883 GBP2024-11-30
Officer
2013-02-18 ~ now
IIF 41 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 96 - Has significant influence or control → OE
64
First Floor, 202-208 Ladypool Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 47 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
65
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)
Total Assets Less Current Liabilities (Company account)
166,467 GBP2016-11-30
Officer
2012-12-27 ~ 2018-01-26
IIF 108 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
66
18 Ivy Street, Crosland Moor, Huddersfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-28 ~ 2025-06-17
IIF 109 - Director → ME
Person with significant control
2023-11-28 ~ 2025-06-13
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
67
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-01-23 ~ dissolved
IIF 31 - LLP Designated Member → ME
68
28 Market Street, Ely, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
69
23-27 King Street, Luton, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ 2024-07-12
IIF 49 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
70
61 Pitt Street, Rotherham, South Yorkshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
19,074 GBP2024-01-31
Officer
2021-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
71
127 Radford Road, Nottingham, Notts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
72
125 Radford Road, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
872 GBP2017-03-31
Officer
2008-02-15 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
73
Briar Gant, 22 Parker Lane, Mirfield, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
62,607 GBP2017-03-31
Officer
2014-06-10 ~ dissolved
IIF 77 - Director → ME
74
72 Kitchener Road, Selly Park, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 59 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
75
66 Wedgewood Road, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
76
1192 Stratford Road, Hall Green, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-21,898 GBP2024-11-30
Officer
2024-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
77
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-05 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
78
C/o Sonex Consultancy Limited 166b, Alcester Road, Birmingham, England
Active Corporate (6 parents)
Total liabilities (Company account)
443,847 GBP2024-11-30
Officer
2024-11-01 ~ now
IIF 60 - Director → ME
79
42 Park View Road, Tottenham, London
Active Corporate (3 parents)
Equity (Company account)
185,474 GBP2024-03-31
Officer
2009-03-20 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
80
WESTBOURNE PARK INVESTMENTS LIMITED
12075223 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,535 GBP2024-06-30
Officer
2021-06-07 ~ 2022-12-19
IIF 7 - Director → ME
Person with significant control
2019-06-28 ~ 2022-10-31
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
190 Bridge St West, Newtown, Birmingham
Active Corporate (5 parents)
Equity (Company account)
684,819 GBP2024-09-30
Officer
1996-10-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
82
18 Ivy Street, Crosland Moor, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-28 ~ now
IIF 106 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE