1
Dove-cote, Farnham Lane, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CEASED TRADING 11392250 LTD - now
Crown House, 27 Old Gloucester Street, London, England
Liquidation Corporate (6 parents)
Officer
2025-06-10 ~ 2025-08-06
IIF 11 - Director → ME
2023-09-29 ~ 2025-03-31
IIF 13 - Director → ME
3
66 Brooks Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
24-26 Regent Place, Birmingham, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
66 Brooks Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
24-26 Regent Place, Birmingham, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
24-26 Regent Place, Birmingham, England
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (4 parents)
Officer
2004-07-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
9
24-26 Regent Place, Birmingham, England
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
24-26 Regent Place, Birmingham, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-05 ~ 2026-01-07
IIF 1 - Director → ME
Person with significant control
2021-10-05 ~ 2026-01-07
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 14 - Director → ME
14
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
225 Bristol Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
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
16
225 Bristol Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE