1
Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-13 ~ 2022-03-24
IIF 14 - Director → ME
2020-11-13 ~ 2022-03-24
IIF 53 - Secretary → ME
Person with significant control
2020-11-13 ~ 2022-03-24
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 47 - Director → ME
2021-03-03 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
3
Unit A10 Bizspace Business Park Kings Road, Tyseley, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-20 ~ 2024-05-10
IIF 44 - Director → ME
Person with significant control
2022-12-20 ~ 2024-05-10
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
4
Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
71 Horrell Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit C 10 Crossfield Road, Kitts Green, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-23 ~ now
IIF 20 - Director → ME
7
Unit A10 Bizspace Business Park, Kings Road, Tyseley, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
10
NEXELLENCE GROUP LTD
- 2024-08-21
13752184 71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
Unit A10 Bizspace Business Park Kings Road, Tyseley, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
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
12
Unit A10 Bizspace Business Park Kings Road, Tyseley, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-25 ~ now
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
13
Unit 32a 200 Birmingham Road, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-03 ~ 2025-03-13
IIF 22 - Director → ME
2025-06-25 ~ now
IIF 50 - Secretary → ME
Person with significant control
2024-05-03 ~ 2025-03-13
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
392 Dudley Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
Bizspace Business Park, Kings Road, Tyseley, Birmingham, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
16
Unit A10 Bizspace Business Park, Kings Road, Tyseley, Birmingham
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
Unit A10 816 Bizspace Business Park Kings Road, Tyseley Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ 2024-06-14
IIF 24 - Director → ME
2025-05-18 ~ now
IIF 43 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2024-05-07 ~ 2024-06-14
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
37 Gray Street, Birmingham, England
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
19
Bizspace Business Park, Kings Road, Tyseley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
NEXELLENCE GLOBAL LTD
- 2022-10-20
13635557 Unit A10 Bizspace, Business Park Kings Road, Tyseley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
Unit A10 Bizspace Business Park Kings Road, Tyseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
22
Fairgate House ,205 Kings Road, Tyseley, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
7 Mafeking Road, Hadley, Telford, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
84 Nursery Road, Walsall, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
AZH ACCOUNTANTS LTD
- 2019-03-26
11850220 25 2nd Floor Church Street, Wellington, Telford, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ 2020-10-01
IIF 45 - Director → ME
Person with significant control
2019-02-27 ~ 2019-02-28
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 23 - Director → ME
2020-12-22 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
27
Bizspace Business Park, Kings Road, Tyseley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
28
15a Market Street, Oakengates, Telford, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
29
Unit A10 Bizspace Business Park, Kings Road, Tyseley, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE