1
ASSIST INTERNATIONAL GROUP LIMITED
11372300 79 Park View Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 2179 Unit 3a 34-35 Hatton Garden, Holborn, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-01-10 ~ 2025-09-29
IIF 10 - Director → ME
2018-10-26 ~ 2020-10-01
IIF 24 - Director → ME
Person with significant control
2023-01-10 ~ 2025-09-29
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
CARIBBEAN RESORTS CAPITAL LIMITED
- 2016-03-03
09869916 Accounts Office Cunliffe House Farm, Langho, Blackburn, Lancashire, England
Dissolved Corporate (4 parents)
Equity (Company account)
8 GBP2017-11-30
Officer
2015-11-12 ~ 2017-01-13
IIF 17 - Director → ME
Person with significant control
2016-10-07 ~ 2018-07-21
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
4
Accounts Office Cunliffe House Farm, Longsight Road, Langho, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
-32,187 GBP2022-10-31
Officer
2016-03-01 ~ 2017-01-13
IIF 12 - Director → ME
2015-04-13 ~ 2015-07-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
5
3 Ingram Drive, Great Barr, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
Accounts Office Cunliffe House Farm, Longsight Road, Langho, Blackburn, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-21 ~ 2017-01-13
IIF 21 - Director → ME
2016-12-21 ~ 2017-01-13
IIF 46 - Secretary → ME
Person with significant control
2016-12-21 ~ 2018-07-21
IIF 49 - Has significant influence or control → OE
7
3 Ingram Drive, Great Barr, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 34 - Has significant influence or control → OE
8
FRANCHISE GROUP INTERNATIONAL LTD
- now 09199761GENSAVE BIRMINGHAM & COVENTRY LIMITED
- 2015-05-26
09199761 C/o Sue Barker Accountancy Services Ltd Cunliffe House, Longsight Road, Langho, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-4,227 GBP2016-09-30
Officer
2014-09-02 ~ 2017-01-13
IIF 16 - Director → ME
2014-09-02 ~ 2016-10-06
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
Netchwood Finance Ltd Churchill Court, Faraday Drive, Bridgnorth
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 26 - Director → ME
10
3 Ingram Drive, Great Barr, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-33,821 GBP2024-06-30
Officer
2016-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
3 Ingram Drive, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
110 GBP2024-07-31
Officer
2020-07-30 ~ 2025-10-14
IIF 2 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 28 - Has significant influence or control → OE
12
GS PROPERTY ASSET MANAGEMENT LIMITED
10545317 Grosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
-8,872 GBP2024-01-31
Officer
2017-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
GS PROPERTY INVESTMENT HOLDINGS LIMITED
12778808 3 Ingram Drive, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-29 ~ 2025-10-14
IIF 1 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 29 - Has significant influence or control → OE
14
3 Ingram Drive, Great Barr, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-14,281 GBP2023-10-31
Officer
2018-10-01 ~ 2025-09-29
IIF 7 - Director → ME
Person with significant control
2018-10-01 ~ 2025-09-29
IIF 32 - Has significant influence or control → OE
15
1 Corfe Close, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2015-02-01
IIF 25 - Director → ME
16
3 Ingram Drive, Great Barr, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-3,197 GBP2024-06-30
Officer
2021-06-01 ~ 2025-10-14
IIF 5 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 31 - Has significant influence or control → OE
17
RESORTS CAPITAL MANAGEMENT LIMITED
- 2016-03-09
09858356 Accounts Office Cunliffe House Farm, Longsight Road Langho, Blackburn, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-01-13
IIF 18 - Director → ME
2015-11-05 ~ 2017-01-13
IIF 45 - Secretary → ME
Person with significant control
2016-11-04 ~ 2018-07-21
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
PURNIMA LOGISTICS WORLDWIDE LIMITED
16325578 Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2025-03-18 ~ 2025-04-30
IIF 19 - Director → ME
Person with significant control
2025-03-18 ~ 2025-04-30
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
19
PURNIMA PACKING LOGISTICS LIMITED
16344832 Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2025-03-26 ~ 2025-04-30
IIF 20 - Director → ME
Person with significant control
2025-03-26 ~ 2025-04-30
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
20
3 Ingram Drive, Great Barr, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-22 ~ dissolved
IIF 15 - Director → ME
21
3 Ingram Drive, Great Barr, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-36,595 GBP2024-03-31
Officer
2018-03-19 ~ 2025-09-29
IIF 14 - Director → ME
Person with significant control
2018-03-19 ~ 2025-09-29
IIF 35 - Has significant influence or control → OE
22
3 Ingram Drive, Great Barr, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-28 ~ 2025-10-14
IIF 6 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
23
TOP SPOT LEADS LIMITED - now
AVONOAK LIMITED - 2019-03-29
PROPERTY DEALS INTERNATIONAL LIMITED
- 2018-08-17
08983486IGEN TECHNOLOGIES LIMITED
- 2017-04-03
08983486 79 Park View Road, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
-3,821 GBP2024-04-30
Officer
2014-04-07 ~ 2017-11-16
IIF 22 - Director → ME
24
WORLD ENERGY CORPORATION LIMITED
08115926 19 Rembrandt Close, Cannock, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
619 GBP2015-12-30
Officer
2013-07-01 ~ 2016-05-01
IIF 27 - Director → ME
25
ZENITH HEALING CRYSTALS LIMITED - now
ELITE VITALITY LIMITED - 2024-05-07
ELITE FINANCIAL ACADEMY LIMITED
- 2016-10-13
09333412 79 Park View Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-01 ~ 2016-01-19
IIF 23 - Director → ME