1
2020 DISTRIBUTION LIMITED
- now 117144352 SELF HIRE LIMITED
- 2019-11-28
11714435 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-15,161 GBP2022-11-30
Officer
2018-12-06 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18 The Glen, Rainham, England
Active Corporate (1 parent)
Equity (Company account)
1,076 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 46 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
3
2 Hamilton Terrace, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 78 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Oakley Drive, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-06-30
Officer
2021-06-03 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Glamis Crescent, Hayes, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
6
B&B BEER AND WINE COMPANY LIMITED
08894645 Tachbrook Park, 36 Plato Close, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 74 - Director → ME
2014-02-14 ~ dissolved
IIF 121 - Secretary → ME
7
17 Ranelagh Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 7 - Director → ME
8
402 Lady Margaret Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
9
2 Dunkeld, Dagenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,722 GBP2021-06-30
Officer
2020-06-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
10
51 Trinity Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
11
151 Park Lane, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 59 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
12
BLACK TO WHITE CONSTRUCTION LIMITED
14087022 210 Camrose Avenue, Edgware, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-05 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
13
BLACK TO WHITE ELECTRICAL CONTRACTORS LTD
12461522 210 Camrose Avenue, Edgware, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
47,689 GBP2024-02-29
Officer
2020-02-13 ~ now
IIF 69 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 147 - Has significant influence or control → OE
14
BLACK TO WHITE ELECTRICAL WHOLESALERS LIMITED
12916780 210 Camrose Avenue, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 72 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
210 Camrose Avenue, Edgware, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
20,818 GBP2024-01-31
Officer
2016-01-27 ~ now
IIF 70 - Director → ME
2016-01-27 ~ now
IIF 115 - Secretary → ME
Person with significant control
2017-01-26 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 149 - Right to appoint or remove directors as a member of a firm → OE
16
BNWN BUSINESS PROCESSING LIMITED
10296126 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-08-31
Officer
2016-07-31 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
17
First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ dissolved
IIF 108 - Director → ME
18
24 Scotts Road, Southall, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,955 GBP2024-12-31
Officer
2022-10-09 ~ now
IIF 39 - Director → ME
2020-12-30 ~ 2022-04-16
IIF 4 - Director → ME
2022-08-13 ~ 2022-10-08
IIF 40 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
19
98 Spencer Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Avoca Close, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
-24,248 GBP2024-08-31
Officer
2019-08-19 ~ now
IIF 73 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
21
2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
22
27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 96 - Right to appoint or remove directors → OE
23
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-05-20 ~ 2022-09-08
IIF 60 - Director → ME
24
2 Lloyd Hill, Stourbridge Road, Wolverhampton, England
Active Corporate (5 parents)
Equity (Company account)
235 GBP2024-09-30
Officer
2018-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
25
First Floor, 30 Merrick Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-590 GBP2018-04-30
Officer
2017-04-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
26
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
27
DIGITAL DREAM WORKS PRIVATE LIMITED
15597236 4385, 15597236 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 56 - Director → ME
2024-03-27 ~ now
IIF 119 - Secretary → ME
Person with significant control
2024-03-27 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
28
EAGLE TRANSPORTATION SERVICES LTD
14108374 228a Gooch Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1,889 GBP2024-05-31
Officer
2022-05-16 ~ 2023-09-11
IIF 11 - Director → ME
Person with significant control
2022-05-16 ~ 2023-09-11
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
11 Glamis Crescent, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
26,743 GBP2024-03-31
Officer
2019-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
30
20 Alma Road, Southall, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 42 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
31
Justa House, 204-208, Holbrook Lane, Coventry
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-08-07 ~ dissolved
IIF 81 - Director → ME
32
FIRST HOUSE PAYROLL SERVICES LIMITED
- now 07441316PSL PAYROLL LIMITED - 2012-03-16
First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 107 - Director → ME
33
16 Buckingham Court, Kettering, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
34
87 Ashford Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 57 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
35
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
93,142 GBP2024-06-30
Officer
2010-10-01 ~ now
IIF 1 - Director → ME
2004-07-19 ~ 2007-03-01
IIF 65 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
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
36
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2023-11-30
Officer
2020-11-13 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
37
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
551 GBP2023-12-31
Officer
2021-01-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
38
149 Spon Lane, West Bromwich, England
Active Corporate (1 parent)
Equity (Company account)
723 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
39
66 Mill Crescent, Southam, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 132 - Director → ME
2008-03-27 ~ dissolved
IIF 122 - Secretary → ME
40
LCS CONSTRUCTION SERVICES LIMITED - now
22 Balfour Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2020-01-01
IIF 12 - Director → ME
Person with significant control
2019-03-14 ~ 2020-01-01
IIF 62 - Ownership of shares – 75% or more → OE
41
27 The Greenway, Slough, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
538 GBP2019-10-31
Officer
2018-10-02 ~ 2019-10-26
IIF 14 - Director → ME
Person with significant control
2018-10-02 ~ 2019-10-26
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
224 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 79 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
43
24 Dagmar Road, Southall, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
44
MAGICAL DROPS COSMETICS LTD
- now 13043049VOGUE BEAUTY SHOP LTD
- 2021-02-02
13043049 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 18 - Director → ME
2020-11-25 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
45
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-30 ~ dissolved
IIF 19 - Director → ME
2020-12-30 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
125 Rood End Road, Oldbury, England
Active Corporate (1 parent)
Equity (Company account)
2,611 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
47
149 Spon Lane, West Bromwich, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,287 GBP2021-08-31
Officer
2020-08-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
48
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-21 ~ dissolved
IIF 17 - Director → ME
2021-07-21 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2021-07-21 ~ dissolved
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
49
330b Soho Road, Handsworth, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,074 GBP2024-08-31
Officer
2008-06-18 ~ now
IIF 153 - Secretary → ME
50
20 Alma Road, Southall, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,493 GBP2024-01-31
Officer
2019-01-24 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
51
NATIONWIDE EMPLOYMENT SERVICES LTD
16656311 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 36 - Director → ME
2025-08-18 ~ now
IIF 152 - Secretary → ME
Person with significant control
2025-08-18 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
52
60 Rugby Road, Binley Woods, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
53
60 Rugby Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
-5,760 GBP2023-10-31
Officer
2022-10-06 ~ now
IIF 134 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
54
25 Constance Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
55
PEBBLEWORTH BUSINESS UTILITIES LIMITED
12449124 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
56
PEBBLEWORTH RECRUITMENT LIMITED
09463432 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 83 - Director → ME
57
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,365 GBP2019-10-31
Officer
2016-10-05 ~ now
IIF 80 - Director → ME
58
PREMIER CONSULTANCY AND TRAINING LTD
12130170 The Big Peg (office 311f) 120 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-07-31
Officer
2019-07-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
59
PREMIER LOGISTICS RECRUITMENT LTD
14260734 34 Hollyhedge Road, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2022-07-27 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
60
PREMIER SOLUTIONS & TRAINING LTD
12899650 Sherbourne House, Humber Avenue, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,382 GBP2024-03-31
Officer
2020-09-23 ~ now
IIF 33 - Director → ME
61
16 Buckingham Court, Kettering, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
62
618 Stratford Road, Sparkhill, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,617 GBP2024-12-31
Officer
2023-07-17 ~ now
IIF 66 - Director → ME
2023-07-17 ~ now
IIF 155 - Secretary → ME
Person with significant control
2023-07-17 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2023-11-30
Officer
2020-11-15 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
60 Rugby Road, Binley Woods, Coventry, England
Dissolved Corporate (1 parent)
Officer
2024-10-08 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
65
27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 95 - Right to appoint or remove directors → OE
66
29 New Broadway, Hillingdon, Middx, England
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 20 - Director → ME
67
Flat 11 Forster House, Whitefoot Lane, Bromley, England
Dissolved Corporate (2 parents)
Officer
2024-01-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
68
PUNJAB PLUMBING LTD
- 2023-02-06
14373460 136 Ryefield Avenue, Uxbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
-57,801 GBP2024-10-31
Officer
2022-11-30 ~ dissolved
IIF 24 - Director → ME
69
136 Ryefield Avenue, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
70
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
71
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-63,637 GBP2024-04-30
Officer
2021-05-14 ~ 2022-09-13
IIF 84 - Director → ME
Person with significant control
2021-06-08 ~ 2022-09-13
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
31,079 GBP2023-05-31
Officer
2006-07-17 ~ 2008-12-01
IIF 105 - Director → ME
2011-03-01 ~ 2015-05-18
IIF 106 - Director → ME
73
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
74
283 Leicester Road, Wigston, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 89 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
75
TL HEALTHCARE SERVICES LIMITED
- now 08034350TEMP LABOUR HEALTHCARE LTD
- 2014-06-20
08034350 C/o Begbies Traynor (central) Llp 8th Floor, One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
58,718 GBP2021-05-31
Officer
2012-04-17 ~ 2015-05-18
IIF 38 - Director → ME
76
TONY WORKMATE CONSTRUCTION LTD
- now 12773149 24 Dagmar Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
77
TOTAL RECRUITMENT (MIDLANDS) LTD
09605906 Sherbourne House, Humber Avenue, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-163,102 GBP2023-03-31
Officer
2021-10-17 ~ now
IIF 22 - Director → ME
78
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-06-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-06-14 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
79
281-283 Lever, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
80
39a Park Avenue, Southall, England
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 6 - Director → ME
2014-09-16 ~ dissolved
IIF 120 - Secretary → ME