1
620 ACCOUNTING (UMBRELLA) LIMITED
- now 11079032YOUR SIDEKICK (UMBRELLA) LIMITED
- 2019-06-07
11079032 Vincent Court, Hubert Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ 2019-11-01
IIF 34 - Director → ME
2
ALPS CAPITAL LIMITED
- 2025-11-10
16082946 C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
3
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
4
DRIVER UNLIMITED (UMBRELLA) LIMITED
11081666 Vincent Court, Hubert Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 33 - Director → ME
5
DUO (REMITTANCES) LIMITED - now
DU OUTSOURCING LIMITED - 2019-09-17
DRIVER PAYMENT PROCESSING LIMITED - 2019-03-06
Office 4 Kensington High Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-02-14
IIF 12 - Director → ME
Person with significant control
2017-07-18 ~ 2019-02-14
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
EZY PAYMENT SOLUTIONS LTD
- now 09199603EZY ACCOUNTS SOLUTIONS LTD - 2017-02-24
FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD - 2016-09-02
FC ARCHITECTURAL SYSTEMS LIMITED - 2014-10-21
Vincent Court, Hubert Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2018-09-19 ~ 2018-09-19
IIF 31 - Director → ME
7
EZY RECRUITMENT SOLUTIONS LTD
- 2018-02-26
09727831 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Liquidation Corporate (7 parents)
Officer
2018-01-01 ~ 2018-01-08
IIF 28 - Director → ME
2016-07-26 ~ 2017-12-14
IIF 27 - Director → ME
2018-09-19 ~ 2018-09-19
IIF 30 - Director → ME
8
FLO GROUP HOLDINGS LTD - now
Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-09-07 ~ 2017-06-27
IIF 35 - Director → ME
9
GENERIC PAYROLL SOLUTIONS LIMITED
- now 10330166EZY PAYROLL SOLUTIONS LTD
- 2017-11-14
10330166 Vincent Court Vincent Court, B6 4ba, Aston Lock, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 36 - Director → ME
10
153 Raleigh Crescent, Stevenage, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Old Vicarage Shawbury Lane, Shustoke, Birmingham, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-24 ~ 2019-09-18
IIF 10 - Right to appoint or remove directors → OE
12
C/o Pwf Vincent Court, Hubert Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-12-31 ~ dissolved
IIF 24 - Director → ME
13
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-28 ~ 2019-09-24
IIF 32 - Director → ME
14
KEY LAND CAPITAL LIMITED - now
KEY LAND CAPITAL PLC
- 2019-11-26
10983248 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (7 parents, 5 offsprings)
Officer
2017-09-27 ~ 2019-09-25
IIF 38 - Director → ME
Person with significant control
2018-02-01 ~ 2018-09-27
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
L&R CONSULTING SERVICES LIMITED
- 2019-09-23
10877350L&R STAFFING LIMITED
- 2019-09-16
10877350 Eleven Brindley Place, Brunswick Square, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2022-01-01
IIF 26 - Director → ME
Person with significant control
2019-09-16 ~ 2022-01-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-04 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
2016-05-04 ~ 2018-05-04
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
17
MGR DEVELOPMENTS 620SJD LIMITED
13742352 C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2018-03-29 ~ now
IIF 14 - Director → ME
19
NEXT LS LTD - now
620 ACCOUNTING LTD
- 2019-08-29
11080989GENERIC COMPANY NAME LIMITED - 2019-06-06
85 Great Portland Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-11-24 ~ 2019-08-29
IIF 22 - Director → ME
Person with significant control
2017-11-24 ~ 2019-08-29
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
PERFORMANCE WINDOW FABRICATIONS LIMITED
- now 09153566FUSION WINDOWS AND DOORS LTD
- 2019-03-28
09153566 C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
Liquidation Corporate (11 parents, 1 offspring)
Officer
2019-05-07 ~ now
IIF 23 - Director → ME
2018-09-06 ~ 2019-01-29
IIF 29 - Director → ME
21
Suite2b North Sands Business Centre, Sunderland, England
Dissolved Corporate (4 parents)
Officer
2009-09-01 ~ 2011-03-01
IIF 5 - LLP Designated Member → ME
22
24/7 PHONE DOCTOR LIMITED
- 2020-07-24
12741552 12 Summer Hill Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
SIX TWENTY DEVELOPMENTS LIMITED
- now 10486682620 DEVELOPMENTS LTD
- 2019-10-16
10486682DUNROBIN DEVELOPMENTS UK LIMITED
- 2019-08-27
10486682 Vincent Court, Hubert Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-02-20 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-20 ~ 2020-02-12
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SIX TWENTY MANAGEMENT LIMITED
- now 10162491MANTIS BUSINESS SERVICES LTD
- 2019-11-26
10162491SATIN AND LACE STORE LIMITED
- 2016-05-25
10162491 C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-04 ~ 2018-05-04
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
26
4385, 12292244: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
SUPPLY CHAIN EFFICIENCY CONSULTING LIMITED
13825879 1, 11th Floor Temple Row, Birmingham
Liquidation Corporate (2 parents)
Officer
2022-01-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
28
THE ALTERNATIVE INVESTOR LIMITED
16165008 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
THE OLD VICARAGE SHUSTOKE LTD
- now 11440397MEZZROW - BISHTON HALL LTD
- 2018-12-17
11440397 C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
4385, 12302334: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE