1
GAVRIEL HOLDINGS LIMITED - now
STARFISH (TIVIDALE) LIMITED
- 2020-03-16
08484160 Ground Floor, 192a (unit 3) Regent Road, Tividale, Oldbury, West Midlands
Active Corporate (3 parents)
Equity (Company account)
11,070 GBP2024-04-30
Officer
2013-04-11 ~ 2015-04-01
IIF 7 - Director → ME
2
KETTERING PROPERTIES LIMITED
- now 09031215STARFISH (MACCLESFIELD) LIMITED
- 2014-12-03
09031215 22 Hawkesmoor Drive, Lichfield, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ 2015-06-24
IIF 21 - Director → ME
3
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (6 parents)
Equity (Company account)
56,718 GBP2024-09-30
Officer
2006-09-28 ~ now
IIF 4 - Director → ME
2010-02-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2018-06-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
4
Lifford Hall Liffford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
-23 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
5
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (4 parents)
Equity (Company account)
108,578 GBP2020-12-31
Officer
2016-09-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-15 ~ 2017-09-05
IIF 46 - Has significant influence or control → OE
6
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-13 ~ 2021-06-30
IIF 18 - Director → ME
Person with significant control
2020-06-13 ~ 2021-06-07
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
STARFISH (BICESTER) LIMITED
- now 09875038NEWMALL PROPERTIES LIMITED
- 2017-08-16
09875038 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-08-01 ~ 2019-04-05
IIF 19 - Director → ME
Person with significant control
2018-06-01 ~ 2019-04-05
IIF 41 - Ownership of shares – 75% or more → OE
8
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 17 - Director → ME
9
1148a Stratford Road, Hall Green, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
-4,737 GBP2019-10-31
Officer
2010-10-21 ~ 2013-01-01
IIF 10 - Director → ME
10
STARFISH (CHURCH GRESLEY) LIMITED
07795510 59 Nottingham Road, Ravenshead, Nottingham
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2012-08-01
IIF 14 - Director → ME
11
STARFISH (COVENTRY) LIMITED
- now 11093805 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
30,883 GBP2021-06-30
Officer
2017-12-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
STARFISH (GAINSBOROUGH) LTD
- now 07620786STARFSH (GAINSBOROUGH) LIMITED
- 2011-12-01
07620786 Unit 6 Corringham Road Industrial Estate, Corringham Road, Gainsborough, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2012-04-30
IIF 13 - Director → ME
13
36 - 38 Bristol Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-10-27 ~ 2013-09-23
IIF 29 - Director → ME
14
44 Birmingham Road, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
-39,558 GBP2024-03-31
Officer
2021-03-26 ~ 2021-06-07
IIF 27 - Director → ME
Person with significant control
2021-03-26 ~ 2021-06-07
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
STARFISH (STAFFORD) LIMITED - now
STARFISH (DIDCOT) LIMITED
- 2017-11-29
10240400 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,970 GBP2019-06-30
Officer
2016-06-20 ~ 2017-11-01
IIF 5 - Director → ME
Person with significant control
2016-06-20 ~ 2017-11-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-11-01 ~ 2014-11-01
IIF 25 - Director → ME
17
STARFISH (STURDEE ROAD) LIMITED
07475362 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Equity (Company account)
-14,238 GBP2018-12-31
Officer
2010-12-21 ~ 2013-11-25
IIF 11 - Director → ME
18
Flat 19 Woodbourne Augustus Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,236 GBP2025-03-31
Officer
2018-07-26 ~ 2018-08-02
IIF 23 - Director → ME
19
Bytheway & Co Heame House, 23 Bilston Street, Sedgley, Dudley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-02 ~ 2022-02-14
IIF 26 - Director → ME
Person with significant control
2020-06-02 ~ 2022-02-14
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 3 - Director → ME
2023-11-20 ~ now
IIF 47 - Secretary → ME
Person with significant control
2023-11-20 ~ 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
21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
37,185 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
STARFISH PROPERTIES (DERBY) LIMITED
06789217 Unit 22 Sinfin District Centre, Sinfin, Derby, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2009-01-12 ~ 2014-07-03
IIF 28 - Director → ME
23
STARFISH PROPERTIES (LEICESTER) LIMITED
07233914 340 Aldridge Road, Streetly, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
-33,419 GBP2024-04-30
Officer
2010-04-23 ~ 2011-02-11
IIF 30 - Director → ME
24
STARFISH PROPERTIES LIMITED
- now 04730140REED SQUARE PROPERTIES (BIRMINGHAM) LIMITED
- 2003-04-22
04730140 Lifford Hall Liffford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
477,752 GBP2024-10-31
Officer
2003-04-22 ~ 2017-04-12
IIF 31 - Director → ME
2017-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
25
Lifford Hall Liffford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-01-21 ~ dissolved
IIF 12 - Director → ME
26
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
-1,270 GBP2023-02-28
Officer
2013-04-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
27
59, Nottingham Road, Ravenshead, Nottingham, Nottinghamshire
Active Corporate (9 parents)
Equity (Company account)
-123,330 GBP2024-08-23
Officer
2007-12-31 ~ 2009-12-03
IIF 9 - Director → ME
28
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ 2017-06-29
IIF 20 - Director → ME
29
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-10,517 GBP2017-05-31
Officer
2013-09-26 ~ 2017-02-24
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-24
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
3 Spruce Avenue, Loughborough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-10-15 ~ 2015-11-17
IIF 8 - Director → ME