1
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-30,428 GBP2016-01-31
Officer
2015-01-27 ~ 2017-07-14IIF 84 - Director → ME
2
17 Market Street, Atherstone, WarwickshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-11-26 ~ 2025-04-09IIF 70 - Director → ME
3
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
200 GBP2020-07-31
Officer
2019-07-31 ~ 2021-10-13IIF 66 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-16IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
4
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-31 ~ 2021-10-13IIF 64 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-16IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
5
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-31 ~ 2021-10-13IIF 43 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-16IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
6
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-31 ~ 2021-10-13IIF 44 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-16IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
7
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,985 GBP2024-09-30
Person with significant control
2023-09-23 ~ 2025-10-31IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LUDGATE D HOLDINGS LTD - 2021-07-21
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-188,750 GBP2024-12-31
Person with significant control
2019-12-12 ~ 2021-11-01IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
9
Vincent Court, Hubert Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-11 ~ 2018-04-16IIF 52 - Director → ME
10
Suite 228 Trinity Point New Road, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
-81,259 GBP2024-12-31
Officer
2019-12-03 ~ 2024-09-30IIF 53 - Director → ME
Person with significant control
2019-12-03 ~ 2020-04-01IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
11
MIDLANDS PROPERTY SOLUTIONS (UK) LIMITED - 2020-01-13
FLO ACCOUNTING SOLUTIONS LIMITED - 2020-06-03
CONSORT BUSINESS SERVICES LIMITED - 2013-02-14
KSA BUSINESS SERVICES LTD - 2014-03-11
31 Aldergate, Tamworth, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
665,549 GBP2024-12-31
Officer
2013-11-28 ~ 2019-08-02IIF 81 - Director → ME
Person with significant control
2016-12-06 ~ 2019-08-02IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,458 GBP2024-06-30
Person with significant control
2019-06-12 ~ 2020-06-25IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
2021-01-01 ~ 2024-05-01IIF 122 - Ownership of shares – 75% or more → OE
13
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
428 GBP2024-01-31
Person with significant control
2020-01-09 ~ 2023-01-01IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
14
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,698 GBP2024-06-30
Person with significant control
2018-09-26 ~ 2019-07-01IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
15
DRIVER PAYMENT PROCESSING LIMITED - 2019-03-06
DRIVER UN LIMITED - 2019-03-05
DU OUTSOURCING LIMITED - 2019-09-17
Office 4 Kensington High Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
8,680 GBP2019-07-31
Officer
2017-07-18 ~ 2019-02-14IIF 57 - Director → ME
Person with significant control
2017-07-18 ~ 2019-02-14IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
16
YOUR MONEY NOW LIMITED - 2020-03-04
EARLY PAY LIMITED - 2018-05-10
Fazeley House Rocky Lane, Aston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-176,696 GBP2021-02-28
Person with significant control
2018-04-04 ~ 2018-08-03IIF 146 - Ownership of shares – 75% or more → OE
17
FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD - 2016-09-02
FC ARCHITECTURAL SYSTEMS LIMITED - 2014-10-21
EZY ACCOUNTS SOLUTIONS LTD - 2017-02-24
Vincent Court, Hubert Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-386 GBP2017-03-31
Officer
2017-11-20 ~ 2017-11-24IIF 48 - Director → ME
2017-01-30 ~ 2017-11-21IIF 47 - Director → ME
18
EZY RECRUITMENT SOLUTIONS LTD - 2018-02-26
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonLiquidation Corporate (2 parents)
Equity (Company account)
37,650 GBP2017-03-31
Officer
2016-06-01 ~ 2017-11-21IIF 78 - Director → ME
2017-11-20 ~ 2017-11-24IIF 40 - Director → ME
19
EZYPAYE LIMITED - 2015-03-19
SAARAC LTD - 2014-06-30
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate
Total Assets Less Current Liabilities (Company account)
1,505 GBP2017-05-31
Officer
2014-09-01 ~ 2017-07-14IIF 79 - Director → ME
2014-06-01 ~ 2014-07-01IIF 77 - Director → ME
20
EZY GROUP HOLDINGS LTD - 2017-09-07
Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
617,089 GBP2024-12-31
Officer
2017-07-27 ~ 2017-07-28IIF 58 - Director → ME
21
ACCURATE TIMING LIMITED - 1996-05-20
ACCENT FABRICATIONS LIMITED - 1999-02-12
SHARKEY FABRICATION LIMITED - 2011-03-14
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2011-01-01IIF 127 - Secretary → ME
22
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-959 GBP2024-11-30
Person with significant control
2020-12-07 ~ 2025-10-31IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
23
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
12,235 GBP2024-06-30
Person with significant control
2020-11-27 ~ 2024-05-01IIF 143 - Has significant influence or control → OE
24
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
22,756 GBP2024-06-30
Person with significant control
2018-03-11 ~ 2024-05-01IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
25
KEY HOME (POPLARS FARM) LTD - 2022-06-30
HELIUM NETWORK HOTSPOTS LIMITED - 2025-03-26
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-10 ~ 2022-06-27IIF 60 - Director → ME
26
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,454 GBP2024-12-31
Person with significant control
2019-12-03 ~ 2021-04-01IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
27
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-400,775 GBP2024-12-31
Person with significant control
2021-02-15 ~ 2021-03-15IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
28
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
11,830 GBP2024-06-30
Officer
2009-12-23 ~ 2011-02-28IIF 133 - Director → ME
2009-12-23 ~ 2010-02-28IIF 130 - Secretary → ME
29
KEY SOLAR LTD - 2012-12-20
SAARAC LTD - 2013-05-02
113 Heath Croft Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
101 GBP2020-09-30
Officer
2011-06-27 ~ 2013-04-01IIF 85 - Director → ME
30
LM ESTATE MANAGEMENT LIMITED - 2020-07-27
LMC BUSINESS SERVICES LIMITED - 2019-09-11
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,557 GBP2024-06-30
Officer
2020-11-01 ~ 2022-06-28IIF 62 - Director → ME
Person with significant control
2019-02-14 ~ 2022-06-28IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
31
NORTHWOOD STREET HOLDINGS LTD - 2019-11-13
4385, 11529027 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
41,875 GBP2024-01-31
Officer
2019-03-15 ~ 2021-08-01IIF 42 - Director → ME
32
9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-407,739 GBP2024-01-31
Officer
2016-07-19 ~ 2020-02-01IIF 82 - Director → ME
33
9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (3 parents)
Equity (Company account)
452,734 GBP2024-01-31
Officer
2019-08-01 ~ 2020-02-01IIF 51 - Director → ME
34
KS ACCOUNTING LTD - 2012-12-06
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate
Total Assets Less Current Liabilities (Company account)
1,762 GBP2016-12-31
Officer
2012-01-19 ~ 2017-07-14IIF 75 - Director → ME
35
CHESTERFIELD ROAD 2020 LTD - 2021-10-07
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-51,928 GBP2024-04-30
Person with significant control
2020-04-09 ~ 2023-04-07IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
36
4385, 11774157 - Companies House Default Address, CardiffReceiver Action Corporate (2 parents)
Equity (Company account)
78,130 GBP2024-01-31
Officer
2019-02-12 ~ 2021-04-30IIF 37 - Director → ME
37
NORTHWOOD STREET DEVELOPMENTS LIMITED - 2019-12-09
Suite 203 Trinity Point New Road, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
-375,630 GBP2024-01-31
Officer
2016-10-18 ~ 2024-05-21IIF 56 - Director → ME
38
WHITE RIVER DEV 2 LTD - 2020-08-05
ASTON CROSS 4 HOLDINGS LTD - 2024-07-17
Blackbrook Hall, London Road, Lichfield, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-232,164 GBP2024-12-31
Person with significant control
2020-04-07 ~ 2020-11-30IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
39
FUSION WINDOWS AND DOORS LTD - 2019-03-28
C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-119,647 GBP2021-09-30
Officer
2018-09-06 ~ 2019-01-29IIF 46 - Director → ME
40
The Moat House, 24 Lichfield Road, Sutton Coldfield, EnglandReceiver Action Corporate (2 parents, 2 offsprings)
Equity (Company account)
-952,375 GBP2023-01-31
Officer
2018-02-19 ~ 2018-06-08IIF 67 - Director → ME
41
Vincent Court, Hubert Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,125 GBP2021-01-31
Officer
2019-11-21 ~ 2020-06-23IIF 49 - Director → ME
42
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-01-31
Officer
2019-11-21 ~ 2020-12-01IIF 59 - Director → ME
43
Suite 217 Trinity Point New Road, Halesowen, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
11,292 GBP2024-12-31
Person with significant control
2019-05-16 ~ 2023-05-16IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
44
The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-400 GBP2024-03-31
Person with significant control
2019-03-21 ~ 2019-03-28IIF 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
45
Emerald House 20-22 Anchor Road, Aldridge, WalsallDissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2011-12-31IIF 128 - Secretary → ME
46
Suite 201 Trinity Point New Road, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
-330,216 GBP2024-11-30
Officer
2019-11-07 ~ 2023-11-16IIF 54 - Director → ME
Person with significant control
2019-11-07 ~ 2020-09-01IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
47
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate
Total Assets Less Current Liabilities (Company account)
2,634 GBP2016-11-30
Officer
2014-11-03 ~ 2017-07-14IIF 83 - Director → ME
48
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-253,999 GBP2024-06-30
Person with significant control
2019-09-04 ~ 2019-09-24IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
49
4385, 11774235 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-110 GBP2024-01-31
Officer
2019-02-12 ~ 2021-04-30IIF 36 - Director → ME
50
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
-509,284 GBP2023-01-31
Officer
2018-06-12 ~ 2019-06-03IIF 39 - Director → ME
51
NORTHWOOD OFFICES LIMITED - 2019-05-24
The Moat House, 24 Lichfield Road, Sutton Coldfield, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-08-03 ~ 2019-06-03IIF 38 - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-24IIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
52
TRINITY POINT EAST LTD - 2019-05-21
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-114,709 GBP2024-05-31
Person with significant control
2019-05-01 ~ 2019-05-13IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
53
PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD - 2019-05-20
9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,297,102 GBP2024-01-31
Officer
2019-05-17 ~ 2020-05-01IIF 69 - Director → ME
54
VENTURE DEVELOPMENT LIMITED - 2018-01-17
4385, 09837571 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-1,214,621 GBP2021-12-31
Officer
2020-02-01 ~ 2020-02-01IIF 35 - Director → ME
55
URBAN VILLAGE CAPITAL LIMITED - 2024-07-05
KNIGHTS HOUSE HOLDINGS LTD - 2019-05-20
4385, 10323661 - Companies House Default Address, CardiffActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-20 GBP2024-01-31
Officer
2019-05-17 ~ 2020-05-01IIF 68 - Director → ME
56
Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, CardiffDissolved Corporate (1 parent)
Officer
2017-04-01 ~ 2017-07-28IIF 45 - Director → ME
2016-02-08 ~ 2017-03-31IIF 80 - Director → ME