1
ASPIRE PORTFOLIO MANAGEMENT LIMITED - 2025-10-13
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 83 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Civic House, 156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
3
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (4 parents)
Person with significant control
2024-09-02 ~ now
IIF 99 - Has significant influence or control → OE
4
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (4 parents)
Person with significant control
2024-09-04 ~ now
IIF 97 - Has significant influence or control → OE
5
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-09-04 ~ dissolved
IIF 101 - Has significant influence or control → OE
6
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-09-04 ~ dissolved
IIF 103 - Has significant influence or control → OE
7
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-08-23 ~ dissolved
IIF 98 - Has significant influence or control → OE
8
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (4 parents)
Person with significant control
2024-09-02 ~ now
IIF 93 - Has significant influence or control → OE
9
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-09-03 ~ dissolved
IIF 94 - Has significant influence or control → OE
10
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-08-23 ~ dissolved
IIF 102 - Has significant influence or control → OE
11
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-09-04 ~ dissolved
IIF 92 - Has significant influence or control → OE
12
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-09-03 ~ dissolved
IIF 96 - Has significant influence or control → OE
13
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-08-23 ~ dissolved
IIF 91 - Has significant influence or control → OE
14
156 Great Charles Street Queensway, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2021-01-20 ~ dissolved
IIF 66 - Director → ME
15
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-04-27 ~ dissolved
IIF 29 - Director → ME
16
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
17
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 11 - Director → ME
18
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 32 - Director → ME
19
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 23 - Director → ME
20
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
34,623 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 13 - Director → ME
21
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 35 - Director → ME
22
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 25 - Director → ME
23
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-53,031 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 9 - Director → ME
24
SOJO STAY MANAGEMENT SERVICES (UK) LIMITED - 2024-05-20
OL BUCKINGHAMSHIRE - MILTON KEYNES - HORNBEAM COURT LTD - 2024-04-25
OL CAMDEN LTD - 2023-06-30
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-620 GBP2024-06-30
Officer
2022-07-01 ~ now
IIF 7 - Director → ME
25
OL NORFOLK - LOVELL HOUSE LTD - 2023-03-24
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-04-07 ~ now
IIF 2 - Director → ME
26
OL NORFOLK LTD - 2023-03-24
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,398 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 14 - Director → ME
27
OL CARDIFF - PLATFORM LTD - 2023-11-14
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-09-28 ~ dissolved
IIF 38 - Director → ME
28
OL CARDIFF LTD - 2023-11-14
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-26 ~ dissolved
IIF 51 - Director → ME
29
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 55 - Director → ME
30
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolved
IIF 72 - Director → ME
31
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 36 - Director → ME
32
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-71,991 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 18 - Director → ME
33
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 61 - Director → ME
34
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,159 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 16 - Director → ME
35
OL GREATER MANCHESTER - SARAH & GREAVES HOUSE LTD - 2023-01-27
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-08-10 ~ dissolved
IIF 53 - Director → ME
36
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 40 - Director → ME
37
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 62 - Director → ME
38
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
29,169 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 3 - Director → ME
39
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 50 - Director → ME
40
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-28,690 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 5 - Director → ME
41
OL BETHNAL GREEN - TEMPLE YARD LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-07-04 ~ dissolved
IIF 73 - Director → ME
42
OL CENTRAL LONDON - FULHAM LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 52 - Director → ME
43
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 79 - Director → ME
44
OL CAMDEN - Q CRESCENT LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-07-04 ~ dissolved
IIF 70 - Director → ME
45
OL CAMDEN - SWINTON ST LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-08-23 ~ dissolved
IIF 75 - Director → ME
46
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 78 - Director → ME
47
OL CITY OF LONDON - NEW STREET MEWS LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-07-14 ~ dissolved
IIF 54 - Director → ME
48
OL CENTRAL LONDON - FITZROVIA LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 42 - Director → ME
49
OL WESTMINSTER - WESTBOURNE TERRACE LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-07-12 ~ dissolved
IIF 80 - Director → ME
50
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 6 - Director → ME
51
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-07-14 ~ dissolved
IIF 71 - Director → ME
52
OL CENTRAL LONDON - ILFORD EMPRESS LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-11-21 ~ dissolved
IIF 44 - Director → ME
53
OL ISLINGTON - HOLLOWAY RD LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-08-25 ~ dissolved
IIF 49 - Director → ME
54
OL CENTRAL LONDON - ISLINGTON LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 30 - Director → ME
55
OL CENTRAL LONDON - SHOREDITCH LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 45 - Director → ME
56
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 68 - Director → ME
57
OL BERKSHIRE - SIENNA HOUSE STAINES LTD - 2023-10-19
OL ISLINGTON LTD - 2023-06-30
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-08-23 ~ dissolved
IIF 41 - Director → ME
58
OL WEST MIDLANDS - SMITH HOUSE LTD - 2022-12-12
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 43 - Director → ME
59
OL CENTRAL LONDON LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 18 offsprings)
Net Assets/Liabilities (Company account)
-14,699 GBP2023-06-30
Officer
2022-03-23 ~ dissolved
IIF 33 - Director → ME
60
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-10-20 ~ dissolved
IIF 67 - Director → ME
61
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2023-03-31 ~ dissolved
IIF 76 - Director → ME
62
OL CHELSEA LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-9,261 GBP2023-06-30
Officer
2022-07-01 ~ dissolved
IIF 47 - Director → ME
63
OL BETHNAL GREEN LTD - 2023-05-01
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-07-01 ~ dissolved
IIF 39 - Director → ME
64
OL CITY OF LONDON LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 46 - Director → ME
65
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-30 ~ dissolved
IIF 58 - Director → ME
66
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 59 - Director → ME
67
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-04-08 ~ dissolved
IIF 37 - Director → ME
68
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2023-01-17 ~ dissolved
IIF 24 - Director → ME
69
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-12-09 ~ dissolved
IIF 56 - Director → ME
70
OL MERTON LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
16,464 GBP2023-06-30
Officer
2022-09-30 ~ dissolved
IIF 22 - Director → ME
71
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,818 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 17 - Director → ME
72
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 26 - Director → ME
73
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 74 - Director → ME
74
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 77 - Director → ME
75
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 57 - Director → ME
76
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 60 - Director → ME
77
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 27 - Director → ME
78
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2023-03-31 ~ dissolved
IIF 48 - Director → ME
79
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
100,521 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 10 - Director → ME
80
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-30 ~ dissolved
IIF 31 - Director → ME
81
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
57,758 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 4 - Director → ME
82
OL FULHAM LTD - 2023-06-30
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-10-05 ~ dissolved
IIF 63 - Director → ME
83
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-25,491 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 12 - Director → ME
84
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-30 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
85
OPULENT LIFESTYLES CONCIERGE LTD - 2019-08-20
OPULENT LIVING LTD - 2019-03-14
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (2 parents)
Equity (Company account)
137,986 GBP2021-02-28
Officer
2019-02-25 ~ now
IIF 84 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
Civic House, 156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 104 - Has significant influence or control → OE
87
156 Great Charles Street Queensway, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2021-10-21 ~ dissolved
IIF 65 - Director → ME
88
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
89
OL NORTH WEST LONDON - CHELSEA - SLOANE SQUARE LTD - 2024-04-18
OL CHELSEA - SLOANE SQUARE LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-07-05 ~ dissolved
IIF 69 - Director → ME
90
OL NORTH WEST LONDON - TWICKENHAM - NELSON ROAD LTD - 2024-04-18
OL WESTMINSTER LTD - 2023-02-15
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-07-08 ~ dissolved
IIF 28 - Director → ME
91
OPULENT LIVING LTD - 2023-11-09
OPULENT LIFESTYLES CONCIERGE LTD - 2019-03-14
Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
498,480 GBP2022-12-31
Officer
2019-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
92
OPULENT LIVING HOLDINGS LTD - 2024-04-12
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (1 parent, 21 offsprings)
Net Assets/Liabilities (Company account)
-3,464 GBP2023-05-31
Officer
2020-05-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
93
SOJO STAY MANAGEMENT SERVICES (UK) LIMITED - 2024-04-25
SOJO STAY LTD - 2024-04-12
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-05-31
Officer
2022-05-19 ~ now
IIF 19 - Director → ME
94
Civic House, 156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE