1
A. B. INTERNATIONAL TRADING LIMITED
04624141 Grant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-12-23 ~ dissolved
IIF 50 - Director → ME
2
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 45 - Director → ME
2024-10-15 ~ now
IIF 59 - Secretary → ME
Person with significant control
2024-10-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
169 Barnett Lane, Kingswinford, England
Active Corporate (2 parents)
Officer
2020-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
12 High Street, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ dissolved
IIF 39 - Director → ME
2015-10-16 ~ 2016-12-20
IIF 49 - Director → ME
Person with significant control
2017-09-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-09-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
6
294 Rotton Park Road Rotton Park Road, Birmingham, England
Active Corporate (4 parents)
Officer
2012-07-14 ~ 2012-07-14
IIF 56 - Director → ME
7
49 Hobs Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 41 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Landchard House, 3 Victoria Street, West Bromwich, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 48 - Director → ME
2024-09-30 ~ now
IIF 60 - Secretary → ME
Person with significant control
2024-09-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (3 parents)
Officer
2021-12-30 ~ 2022-02-18
IIF 51 - Director → ME
10
12 High Street, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2014-04-24
IIF 11 - Director → ME
11
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ 2025-11-17
IIF 44 - Director → ME
Person with significant control
2017-10-26 ~ 2025-11-17
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry
Dissolved Corporate (6 parents)
Officer
2003-12-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
13
JAYSANS M & E BUILDING SOLUTIONS LIMITED
07485027 6 Shipton Close, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 32 - Director → ME
14
MAPLESTONE DEVELOPMENTS LIMITED
12446294 31 Jerrys Lane, Erdington, Birmingham, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-01-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 17 - Has significant influence or control → OE
17
5 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (3 parents)
Officer
2010-11-15 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Landchard House, 3 Victoria Street, West Bromwich, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 47 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
63 Penns Lane, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 57 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 6 Varney Avenue, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-20 ~ 2016-12-20
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
SEC BUILDING SERVICES (UK) LIMITED
08257696 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-17 ~ now
IIF 22 - Director → ME
23
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 31 - Director → ME
24
SEC FACILITIES MANAGEMENT LIMITED
08257694 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-17 ~ now
IIF 29 - Director → ME
25
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-29 ~ now
IIF 23 - Director → ME
26
SEC INTERIOR BUILDING SERVICES LIMITED
08257692 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-17 ~ now
IIF 30 - Director → ME
27
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-06 ~ now
IIF 28 - Director → ME
28
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-29 ~ now
IIF 25 - Director → ME
29
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2011-10-11 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-06-28
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-29 ~ now
IIF 26 - Director → ME
31
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 46 - Director → ME
Person with significant control
2025-02-25 ~ now
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
32
25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
33
KS CONSULTANTS LTD - 2015-04-30
DEVERON CARE LTD - 2014-10-14
Unit 5 Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2020-09-14 ~ 2021-02-01
IIF 54 - Director → ME
Person with significant control
2020-09-14 ~ 2021-02-01
IIF 18 - Ownership of shares – 75% or more → OE
34
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2021-04-20
IIF 55 - Director → ME
Person with significant control
2021-01-06 ~ 2021-04-20
IIF 20 - Ownership of shares – 75% or more → OE