1
WORLDWIDE FURNITURE LTD - 2013-01-21
TRIAIM LIMITED - 2012-10-16
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
41,674 GBP2015-08-31
Officer
2013-01-21 ~ dissolvedIIF 4 - Director → ME
2
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-01-25 ~ nowIIF 63 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
Complete Accounting Uk Ltd, Suite 12 49 Vyse Street, Hockley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,037 GBP2021-03-31
Officer
2012-10-10 ~ nowIIF 73 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
4
Suite 12 49 Vyse Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
5
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 74 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 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
6
Suite 12 49 Vyse Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2025-05-28 ~ nowIIF 58 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-01-25 ~ nowIIF 61 - Director → ME
Person with significant control
2025-01-25 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
TRIAIM (HOLDINGS) LIMITED - 2024-02-13
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolvedIIF 62 - Director → ME
IIF 71 - Director → ME
Person with significant control
2024-01-25 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 7 Vyse Street, Hockley, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolvedIIF 5 - Director → ME
10
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-01 ~ nowIIF 31 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Suite 7 49 Vyse Street, Hockley, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolvedIIF 1 - Director → ME
12
226 Sutton Road, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolvedIIF 40 - Director → ME
13
Suite 7 49 Vyse Street, Hockley, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolvedIIF 2 - Director → ME
2011-04-07 ~ dissolvedIIF 86 - Secretary → ME
14
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-16 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
Suite 7 49 Vyse Street, Jewellery Quarter, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolvedIIF 75 - Director → ME
2011-11-18 ~ dissolvedIIF 54 - Secretary → ME
16
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-10 ~ nowIIF 30 - Director → ME
Person with significant control
2019-10-10 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
372 Bilston Road, Bilston, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolvedIIF 3 - Director → ME
2011-04-07 ~ dissolvedIIF 87 - Secretary → ME
18
JESS JEWELLERY LIMITED - 2025-05-29
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-03-23 ~ nowIIF 59 - Director → ME
Person with significant control
2025-03-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-01 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-04-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
WEST MIDLANDS GRANITE LTD - 2017-06-06
372 Bilston Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
22
PRESTIGE GRASS LTD - 2017-06-06
372 Bilston Road, Bilston, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
23
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 64 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
VOTRE LUXE LIMITED - 2022-09-27
Suite 12, 49 Vyse Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-07 ~ nowIIF 25 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
Suite 12, 49 Vyse Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,252 GBP2024-01-31
Officer
2025-04-23 ~ nowIIF 57 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-01-25 ~ nowIIF 60 - Director → ME
Person with significant control
2025-01-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
28
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-01-25 ~ nowIIF 65 - Director → ME
Person with significant control
2025-01-25 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
PRESTIGE STONE LIMITED - 2017-12-04
INNOVATION STONE LIMITED - 2019-01-30
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-19 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-04-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
30
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
31
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-10 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
32
49 Vyse Street, Jewellery Quarter, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolvedIIF 6 - Director → ME
33
372 Bilston Road, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
34
49 Vyse Street Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
19,024 GBP2021-03-31
Officer
2018-03-09 ~ nowIIF 36 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
35
INNOVATION KITCHENS LIMITED - 2019-01-30
WEST MIDLANDS KITCHENS & GRANITE COMPANY LIMITED - 2017-12-04
100 High Street, West Bromwich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2019-01-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-01-30 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more → OE
36
49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-05 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2023-12-05 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
37
Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,538 GBP2024-03-31
Officer
2023-11-14 ~ nowIIF 70 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
38
Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
39
Suite 7 49 Vyse Street, Hockley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolvedIIF 41 - Director → ME
2012-03-13 ~ dissolvedIIF 89 - Secretary → ME
40
100 High Street, West Bromwich, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE