1
 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,832,598 GBP2024-03-31
Officer
 2019-08-30 ~ nowIIF 69 - Director → ME
 2014-03-19 ~ nowIIF 100 - Secretary → ME
2
BENNETT CARE HOMES (SHREWSBURY) LIMITED - 2013-11-21
 Netley Old Hall Farm, Dorrington, Shrewsbury, ShropshireActive Corporate (6 parents)
Equity (Company account)
-1,145 GBP2024-09-30
Officer
 2019-08-27 ~ nowIIF 70 - Director → ME
3
ANNABEL J DESIGN LIMITED - 2012-08-30
 Hillside House, Bull Hill, Chadlington, Chipping Norton, Oxfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
29,239 GBP2021-03-31
Officer
 2011-10-12 ~ dissolvedIIF 85 - Secretary → ME
4
AEQUUSLAND & ESTATES LTD - 2016-11-07
 Titanium Accountants Ltd, 8th Floor, Newater House, 11 Newhall Street, BirminghamDissolved Corporate (2 parents)
Profit/Loss (Company account)
10,333 GBP2016-11-01 ~ 2017-10-31
Officer
 2014-03-20 ~ dissolvedIIF 82 - Secretary → ME
5
 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-51,303 GBP2024-03-31
Officer
 2016-08-11 ~ nowIIF 87 - Secretary → ME
6
 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
89,750 GBP2024-03-31
Officer
 2014-12-01 ~ nowIIF 84 - Secretary → ME
7
 Units 69/71 Poultry Market, 7 Nobel Way, Witton, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
732,650 GBP2024-05-31
Officer
 2009-05-31 ~ nowIIF 60 - Secretary → ME
8
 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
 2005-03-18 ~ dissolvedIIF 17 - Director → ME
 2005-03-18 ~ dissolvedIIF 66 - Secretary → ME
9
 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,702,845 GBP2024-03-31
Officer
 2021-12-01 ~ nowIIF 76 - Director → ME
 2017-09-29 ~ nowIIF 83 - Secretary → ME
10
 79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
 2011-02-28 ~ dissolvedIIF 80 - Secretary → ME
11
 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
1,389 GBP2019-04-01 ~ 2020-03-31
Officer
 2017-03-02 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2017-03-02 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
12
TITANIUM ACCOUNTANTS SY LIMITED - 2019-07-01
TITANIUM FREELANCE ACCOUNTANTS LTD - 2018-05-17
 8th Floor, Newater House, 11 Newhall Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,701 GBP2020-03-31
Officer
 2017-08-24 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2018-05-17 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
13
EVIRTUALFD (LEE TURNER) LTD - 2024-09-03
EVIRTUALFD (BIRMINGHAM) LTD - 2020-10-28
TITANIUM ACCOUNTANTS LIMITED - 2019-07-01
 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
17,356 GBP2024-03-31
Officer
 2012-04-16 ~ nowIIF 79 - Director → ME
 2012-04-16 ~ nowIIF 86 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
14
MY VIRTUAL FD LIMITED - 2015-08-19
 8th Floor Newater House, 11 Newhall Street, BirminghamDissolved Corporate (1 parent)
Officer
 2014-02-14 ~ dissolvedIIF 34 - Director → ME
15
 8th Floor, Newater House, 11 Newhall Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2015-10-01 ~ dissolvedIIF 26 - Director → ME
16
JELLYFISH BALLOONS LIMITED - 2021-09-01
 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
 2018-01-12 ~ dissolvedIIF 74 - Director → ME
Person with significant control
 2019-05-10 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
17
FAIRPLAY FUNDRAISING LIMITED - 2016-03-15
 8th Floor Newater House, 11 Newater House, BirminghamDissolved Corporate (1 parent)
Officer
 2015-10-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
18
 The Exchange, 19 Newhall Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
 2010-10-12 ~ dissolvedIIF 15 - Director → ME
 2010-10-12 ~ dissolvedIIF 90 - Secretary → ME
19
FLICKERS LIMITED - 2021-09-01
 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
-108,455 GBP2024-03-31
Officer
 2018-01-12 ~ nowIIF 77 - Director → ME
Person with significant control
 2018-01-12 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
20
 The Estate Office Thorngrove, Sinton Green, Worcester, United KingdomDissolved Corporate (3 parents)
Officer
 2011-07-27 ~ dissolvedIIF 21 - Director → ME
 2011-07-27 ~ dissolvedIIF 89 - Secretary → ME
21
 The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-748 GBP2024-06-30
Officer
 2019-06-05 ~ nowIIF 94 - Secretary → ME
22
 The Estate Office Thorngrove, Sinton Green, WorcestershireDissolved Corporate (2 parents)
Officer
 2006-06-09 ~ dissolvedIIF 13 - Director → ME
 2006-06-09 ~ dissolvedIIF 46 - Secretary → ME
23
 The Estate Office, Thorngrove, Sinton Green, WorcestershireDissolved Corporate (2 parents)
Officer
 2007-04-11 ~ dissolvedIIF 14 - Director → ME
 2007-04-11 ~ dissolvedIIF 53 - Secretary → ME
24
 The Estate Office, Thorngrove, Sinton Green, WorcestershireDissolved Corporate (2 parents)
Officer
 2007-03-30 ~ dissolvedIIF 28 - Director → ME
 2007-03-30 ~ dissolvedIIF 59 - Secretary → ME
25
 The Estate Office, Thorngrove, Sinton Green, Worcester, WorcestershireDissolved Corporate (3 parents)
Officer
 2009-02-06 ~ dissolvedIIF 20 - Director → ME
 2005-03-17 ~ dissolvedIIF 45 - Secretary → ME
26
MAXIMUS THORNGROVE LIMITED - 2001-02-16
PINCO 1547 LIMITED - 2001-02-02
 The Estate Office, Thorngrove, Sinton Green, Worcester, WorcestershireDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
 2004-07-01 ~ dissolvedIIF 38 - Director → ME
 2004-07-01 ~ dissolvedIIF 68 - Secretary → ME
27
PINCO 1548 LIMITED - 2001-01-29
 The Estate Office, Thorngrove, Sinton Green, Worcester, WorcestershireDissolved Corporate (3 parents)
Officer
 2005-03-15 ~ dissolvedIIF 19 - Director → ME
 2004-07-01 ~ dissolvedIIF 43 - Secretary → ME
28
 The Estate Office Thorngrove, Sinton Green, Worcester, WorcestershireActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-50,450 GBP2024-03-31
Officer
 2009-03-21 ~ nowIIF 56 - Secretary → ME
29
 The Estate Office Thorngrove, Sinton Green, Worcester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
5,799 GBP2020-09-30
Officer
 2004-10-15 ~ dissolvedIIF 54 - Secretary → ME
30
 79 Caroline Street, BirminghamDissolved Corporate (6 parents)
Officer
 2005-10-01 ~ dissolvedIIF 40 - Secretary → ME
31
 Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,219 GBP2022-07-31
Officer
 2020-05-26 ~ dissolvedIIF 75 - Director → ME
 2020-05-26 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
 2020-05-26 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
32
 The Estate Office Thorngrove, Sinton Green, Worcester, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
6 GBP2018-09-30
Officer
 2006-07-18 ~ dissolvedIIF 55 - Secretary → ME
33
 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-19,570 GBP2021-03-31
Officer
 2018-03-28 ~ dissolvedIIF 73 - Director → ME
Person with significant control
 2018-03-28 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
34
BEECHAM DEVELOPMENTS LIMITED - 1979-12-31
TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20
 The Shipyard, Bredon Road  , TewkesburyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,458,815 GBP2024-10-31
Officer
 2022-09-23 ~ nowIIF 78 - Director → ME
 2019-12-02 ~ nowIIF 92 - Secretary → ME
Person with significant control
 2024-01-01 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
35
MARRINGTON LIMITED - 2009-09-07
 Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
 2005-03-18 ~ dissolvedIIF 18 - Director → ME
 2005-03-18 ~ dissolvedIIF 65 - Secretary → ME
36
 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
 2019-07-02 ~ dissolvedIIF 71 - Director → ME
Person with significant control
 2019-07-02 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
37
 82 Hambleton Road, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
 2008-09-09 ~ dissolvedIIF 23 - LLP Designated Member → ME
38
 8th Floor, Newater House 11 Newhall Sreet, BirminghamDissolved Corporate (2 parents)
Officer
 2013-04-02 ~ dissolvedIIF 16 - Director → ME
39
 8th Foor, Newater House 11 Newhall Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2014-02-13 ~ dissolvedIIF 35 - Director → ME