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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alibhai, Sarah

    Related profiles found in government register
  • Alibhai, Sarah
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Alibhai, Sarah
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 8, Islington Row Middleway, Birmingham, West Midlands, B15 1LD, United Kingdom

      IIF 41
    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 42
  • Alibhai, Sarah
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magreal Industrial Estate, Unit 9, Freeth Street, Birmingham, West Midlands, B16 0QZ, United Kingdom

      IIF 43
    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 44
  • Alibhai, Sarah
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 351, Green Lanes, London, N13 4JG, England

      IIF 45
  • Mrs Sarah Alibhai
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 46 IIF 47 IIF 48
    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 52 IIF 53 IIF 54
    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 57
    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 58
    • 8, Islington Row Middleway, Birmingham, West Midlands, B15 1LD, United Kingdom

      IIF 59
    • 80, Holloway Head, Birmingham, B1 1QP, United Kingdom

      IIF 60
    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 61
    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 62 IIF 63
    • Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 64
  • Alibhai, Sarah

    Registered addresses and corresponding companies
    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 65
  • Mrs Sarah Alibhai
    British born in March 2020

    Resident in England

    Registered addresses and corresponding companies
    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 66
  • Sarah Alibhai
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,930 GBP2024-09-30
    Officer
    2021-09-15 ~ now
    IIF 11 - Director → ME
  • 2
    VICEROY FOODS LIMITED - 2023-06-08
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,753 GBP2024-03-29
    Officer
    2021-03-01 ~ now
    IIF 37 - Director → ME
  • 3
    ALDRIDGE PROPERTY INVESTMENTS LIMITED - 2025-07-02
    SHELDON GARDENS INVESTMENTS LIMITED - 2024-07-31
    BLEWS STREET INVESTMENTS LIMITED - 2024-04-26
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 30 - Director → ME
  • 4
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,637 GBP2024-03-31
    Officer
    2020-01-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    STORNOWAY DEVELOPMENTS LTD - 2017-02-13
    HIGHBRIDGES DEVELOPMENTS LTD - 2015-05-07
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    209,791 GBP2025-01-31
    Officer
    2025-08-21 ~ now
    IIF 3 - Director → ME
  • 6
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,539 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    80 Holloway Head, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 27 - Director → ME
  • 8
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 31 - Director → ME
  • 9
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,485 GBP2024-06-30
    Officer
    2021-06-16 ~ now
    IIF 35 - Director → ME
  • 10
    MARTIN CRESSEY ASSOCIATES LIMITED - 2020-04-09
    13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100,107 GBP2024-11-30
    Officer
    2018-07-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
  • 11
    WEST MIDLANDS HOTELS LTD - 2023-09-23
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,806 GBP2024-05-31
    Officer
    2023-05-25 ~ now
    IIF 19 - Director → ME
  • 12
    PRO MANAGEMENT RESIDENCIES LTD - 2021-11-26
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,321 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 13
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 74 - Right to appoint or remove directorsOE
  • 14
    SUPERIOR HOTEL LIMITED - 2024-11-22
    Unit 9 Magreal Business Park, Freeth Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,593 GBP2023-11-30
    Officer
    2024-10-11 ~ now
    IIF 40 - Director → ME
  • 15
    DOMESHAW (KHR) LIMITED - 2021-05-26
    MONARCH FOREX LIMITED - 2012-05-17
    13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,142 GBP2024-09-30
    Officer
    2021-05-24 ~ now
    IIF 1 - Director → ME
  • 16
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 17
    BERKSHIRE PROPERTY TRADING LTD - 2023-06-14
    DOMESHAW (OKR) LIMITED - 2020-06-17
    MONARCH INSURANCE SERVICES LIMITED - 2012-05-17
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,698 GBP2024-07-31
    Officer
    2020-06-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    13 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,597 GBP2024-03-31
    Officer
    2024-11-14 ~ now
    IIF 2 - Director → ME
  • 19
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 20
    80 Holloway Head, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    767,351 GBP2024-08-31
    Officer
    2024-04-01 ~ now
    IIF 26 - Director → ME
  • 21
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,696 GBP2024-03-31
    Officer
    2020-01-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    Magreal Industrial Estate, Unit 9, Freeth Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    MARY STREET LODGE LIMITED - 2024-09-19
    REGAL RESIDENCE BIRMINGHAM LIMITED - 2022-12-05
    Unit 9 Magreal Business Park, Freeth Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,143 GBP2024-09-30
    Officer
    2024-11-12 ~ now
    IIF 39 - Director → ME
  • 24
    80 Holloway Head, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    13 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 5 - Director → ME
  • 26
    LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
    Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    79,107 GBP2024-05-31
    Officer
    2022-09-13 ~ now
    IIF 38 - Director → ME
  • 27
    OLDBURY PROPERTY INVESTMENTS LTD - 2024-03-11
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2023-05-25 ~ now
    IIF 16 - Director → ME
  • 28
    GRAVEL INVESTMENTS LTD - 2023-06-15
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,924 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 21 - Director → ME
  • 29
    SHOP ON TIME LTD - 2023-06-06
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    239,740 GBP2024-02-25
    Officer
    2022-09-09 ~ now
    IIF 25 - Director → ME
  • 30
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 31
    EARLHAM PROPERTIES LIMITED - 2023-06-23
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -72,577 GBP2024-09-30
    Officer
    2023-11-24 ~ now
    IIF 36 - Director → ME
  • 32
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    861,044 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    IIF 65 - Secretary → ME
  • 33
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,349 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
  • 34
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    SAROXY CARE LTD - 2023-04-17
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    325,040 GBP2024-03-31
    Officer
    2023-02-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 36
    13 Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 37
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -95,669 GBP2024-03-31
    Officer
    2008-01-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
  • 38
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,019 GBP2024-03-31
    Officer
    2019-10-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 39
    LAIKA PRODUCTIONS LTD - 2020-05-22
    13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,780 GBP2024-03-31
    Officer
    2020-05-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 40
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 29 - Director → ME
  • 41
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,524 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 33 - Director → ME
Ceased 21
  • 1
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,930 GBP2024-09-30
    Person with significant control
    2021-09-15 ~ 2021-10-23
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 2
    VICEROY FOODS LIMITED - 2023-06-08
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,753 GBP2024-03-29
    Person with significant control
    2021-03-01 ~ 2024-01-17
    IIF 63 - Has significant influence or control OE
  • 3
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,539 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-03-15
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 4
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-23 ~ 2025-04-24
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
  • 5
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,485 GBP2024-06-30
    Person with significant control
    2021-06-16 ~ 2025-09-13
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WEST MIDLANDS HOTELS LTD - 2023-09-23
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,806 GBP2024-05-31
    Person with significant control
    2023-05-25 ~ 2024-02-02
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    Second Floor, West Wing, Harborne Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,065 GBP2023-12-31
    Officer
    2022-03-15 ~ 2023-01-27
    IIF 7 - Director → ME
    Person with significant control
    2022-03-15 ~ 2023-01-27
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 8
    13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,114 GBP2024-08-31
    Officer
    2022-03-11 ~ 2022-05-19
    IIF 41 - Director → ME
    Person with significant control
    2022-03-11 ~ 2022-05-19
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    DOMESHAW (KHR) LIMITED - 2021-05-26
    MONARCH FOREX LIMITED - 2012-05-17
    13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,142 GBP2024-09-30
    Person with significant control
    2021-05-24 ~ 2021-07-19
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    13 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-21 ~ 2025-07-21
    IIF 46 - Ownership of shares – 75% or more OE
  • 11
    LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
    Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    79,107 GBP2024-05-31
    Person with significant control
    2022-09-13 ~ 2023-02-21
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    OLDBURY PROPERTY INVESTMENTS LTD - 2024-03-11
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    2023-05-25 ~ 2024-03-10
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 13
    GRAVEL INVESTMENTS LTD - 2023-06-15
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,924 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-09-20
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
  • 14
    SHOP ON TIME LTD - 2023-06-06
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    239,740 GBP2024-02-25
    Person with significant control
    2022-09-09 ~ 2023-05-26
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    EARLHAM PROPERTIES LIMITED - 2023-06-23
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -72,577 GBP2024-09-30
    Officer
    2021-02-23 ~ 2022-04-25
    IIF 42 - Director → ME
    Person with significant control
    2021-02-23 ~ 2022-04-25
    IIF 62 - Has significant influence or control OE
  • 16
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    861,044 GBP2024-03-31
    Officer
    2013-07-01 ~ 2021-11-01
    IIF 45 - Director → ME
  • 17
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-03-15
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 18
    LAIKA PRODUCTIONS LTD - 2020-05-22
    13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,780 GBP2024-03-31
    Person with significant control
    2020-05-22 ~ 2020-05-22
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 19
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-15 ~ 2024-12-03
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 20
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,524 GBP2024-03-31
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 21
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-15 ~ 2024-12-03
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.