1
A A MEDICAL FINANCE SOLUTIONS LIMITED
- now 06862493COMPLETE SURVEYING SOLUTIONS LIMITED
- 2021-02-11
06862493 1623 Warwick Road, Knowle, Solihull, West Midlands
Active Corporate (4 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2010-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
79 Caroline Street, Birmingham
Liquidation Corporate (5 parents)
Equity (Company account)
-51,581 GBP2023-10-31
Officer
2014-10-16 ~ 2018-10-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-19
IIF 32 - Ownership of shares – 75% or more → OE
3
ALDERSON HOUSE (WARWICK) LIMITED
- now 00672072WARWICK MASONIC ROOMS LIMITED - 2001-02-02
Alderson House, 23 High St, Warwick
Active Corporate (52 parents)
Equity (Company account)
251,569 GBP2024-03-31
Officer
2014-12-02 ~ now
IIF 17 - Director → ME
4
ATHOS BUSINESS SOLUTIONS LIMITED
05625715 1623 Warwick Road, Knowle, Solihull, West Midlands
Active Corporate (6 parents, 247 offsprings)
Equity (Company account)
44,094 GBP2024-03-31
Officer
2005-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
5
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
BP CONSULTANCY SOLUTIONS LIMITED
07129003 1623 Warwick Road, Knowle, Solihull, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
1,092 GBP2019-05-31
Officer
2010-01-19 ~ 2011-01-01
IIF 2 - Secretary → ME
7
CREATIVE LANDSCAPES AND SURFACING LTD
12546606 1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-12-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
EXCEL ELECTRICAL DISTRIBUTION LIMITED
- now 06396678MAREL PROPERTIES LIMITED - 2010-10-25
1623 Warwick Road, Knowle, Solihull, West Midlands
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-88,769 GBP2015-10-31
Officer
2014-05-01 ~ 2014-05-01
IIF 1 - Secretary → ME
9
FRONT ROW HOSPITALITY (LONDON) LIMITED - now
Mill House, 58 Guildford Street, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2010-12-20
IIF 11 - Director → ME
10
FRONT ROW HOSPITALITY LIMITED - now
Mill House, 58 Guildford Street, Chertsey, Surrey
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-24,470 GBP2018-01-01 ~ 2018-12-31
Officer
2010-12-15 ~ 2010-12-20
IIF 10 - Director → ME
11
JP FINANCIAL RECRUITMENT LIMITED
- 2018-10-11
06370401 1623 Warwick Road, Knowle, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
LIVING OVERSEAS PROPERTIES LIMITED
06814305 1623 Warwick Road, Knowle, Solihull, West Midlands
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2009-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
13
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
MARTINI VEHICLE RECOVERY LIMITED
04899141 1623 Warwick Road, Knowle, Solihull, England
Active Corporate (7 parents)
Equity (Company account)
-220,434 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 9 - Director → ME
15
MY VIRTUAL FINANCE DIRECTOR LIMITED
13243625 1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
SELLY OAK INSURANCE SERVICES LIMITED
- now 02941700GARFIELD & BLAND INSURANCE SERVICES LIMITED - 1995-10-27
63 Broad Street, Bromsgrove, England
Active Corporate (12 parents)
Equity (Company account)
8,737 GBP2024-09-30
Officer
1999-10-07 ~ 2005-12-01
IIF 3 - Secretary → ME
17
1623 Warwick Road, Knowle, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2012-04-02 ~ 2014-03-31
IIF 20 - Director → ME
18
TJB BIRMINGHAM LIMITED - now
TJB INVESTMENTS LIMITED
- 2013-05-16
06814334 Grove Farm Bungalow, Lincomb, Stourport-on-severn, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,349 GBP2024-02-29
Officer
2009-02-10 ~ 2012-07-17
IIF 19 - Director → ME
19
WASHWOOD HEATH MULTI ACADEMY TRUST
- now 08531479WASHWOOD HEATH ACADEMY - 2014-12-17
Washwood Heath Academy Burney Lane, Stetchford, Birmingham
Active Corporate (37 parents)
Officer
2017-09-01 ~ 2021-08-31
IIF 18 - Director → ME
20
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE