1
ANNIKA CONVENIENCE STORE UK LIMITED
11100002 209 Hagley Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ 2018-03-08
IIF 27 - Director → ME
Person with significant control
2018-02-06 ~ 2018-03-08
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
AUXMIN CONSULTANCY SERVICES LIMITED
- now 10118833TAX BOON ACCOUNTANTS LIMITED
- 2020-10-27
10118833 37d Cornwall Avenue, Oldbury, Birmingham, England
Active Corporate (1 parent)
Officer
2016-04-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
37d Cornwall Avenue, Oldbury, Birmingham, England
Active Corporate (2 parents)
Officer
2015-11-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
37d Cornwall Avenue, Oldbury, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2023-01-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Sea Meadow House, Black Bourne Highway, P.o.box 116, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (2 parents)
Officer
2006-03-23 ~ now
IIF 20 - Director → ME
6
BRAHMA COLLEGE OF BUSINESS AND COMPUTING LIMITED
15388901 Radclyffe House 66-68 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2024-01-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
37d Cornwall Avenue, Oldbury, England
Active Corporate (2 parents)
Officer
2011-10-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
8
37d Cornwall Avenue, Oldbury, England
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
44 Middleton Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 34 - Director → ME
10
Radclyffe House, 66-68 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2024-01-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
44 Middleton Avenue, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 26 - Director → ME
2013-11-12 ~ 2016-01-28
IIF 39 - Secretary → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
12
87-89 Plashet Road, Plastow, London
Dissolved Corporate (2 parents)
Officer
2005-03-23 ~ dissolved
IIF 38 - Secretary → ME
13
44 Middleton Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolved
IIF 36 - Director → ME
14
44 Middleton Avenue, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 24 - Director → ME
15
87-89 Plashet Road, Plaistow, London
Dissolved Corporate (10 parents)
Officer
2007-01-23 ~ 2007-09-17
IIF 25 - Director → ME
16
MCMASTER COLLEGE OF BUSINESS AND TECHNOLOGY LIMITED
07040649 152 Fourth Avenue, Manor Park, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 28 - Director → ME
17
A & S TRAINING COLLEGE LTD - 2011-12-13
A & S TRAINING AND DEVELOPMENT SOLUTIONS LIMITED - 2007-09-05
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-04 ~ 2016-04-07
IIF 35 - Director → ME
18
Sma House, 172 Birmingham Road, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
36 Hindon Square Vicarage Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
44 Middleton Avenue Middleton Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
21
10 Victoria Street Victoria Street, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ 2023-02-16
IIF 19 - Director → ME
Person with significant control
2023-01-27 ~ 2023-02-11
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
36 Hindon Square Vicarage Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
23
37d Cornwall Avenue, Oldbury, Birmingham, England
Active Corporate (1 parent)
Officer
2023-11-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE