1
77 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
540,865 GBP2024-12-31
Officer
2019-03-01 ~ nowIIF 34 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
2
77 Holly House, Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
290,504 GBP2024-03-31
Officer
2011-02-07 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
3
77 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-04 ~ nowIIF 36 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
4
FIRST 4 SERVICES LTD - 2013-03-25
GREEN MAINTENANCE LTD - 2012-02-10
77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-08-15 ~ nowIIF 28 - Director → ME
Person with significant control
2016-06-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
5
77 Holyhead Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
49,834 GBP2024-12-31
Officer
2019-05-01 ~ nowIIF 32 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 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
IIF 48 - Right to appoint or remove directors → OE
6
HANWAY STATIONERY LIMITED - 1999-11-12
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2002-04-15 ~ dissolvedIIF 16 - Director → ME
7
INFOCOM LTD - 2013-04-12
OVERLAND IMPEX LTD - 2013-02-25
A S Kalsi & Co, Accountants, 124 Rookery Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolvedIIF 22 - Director → ME
8
A S Kalsi & Co, Accountants, 124 Rookery Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2005-10-19 ~ dissolvedIIF 24 - Director → ME
9
TMS HOLLYHOUSE LTD - 2022-08-16
77 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2021-12-28 ~ nowIIF 35 - Director → ME
Person with significant control
2021-12-28 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
77 Holyhead Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
52,681 GBP2024-08-31
Officer
2020-11-01 ~ nowIIF 33 - Director → ME
11
65 Delamere Road, Hayes, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
353,428 GBP2024-03-31
Officer
2015-12-09 ~ nowIIF 30 - Director → ME
12
BEYOND 400 (UK) LTD - 2014-10-28
PRABASHI BANGALI UTSAV LTD - 2014-04-08
124 Rookery Road, Handsworth C/o: A S Kalsi & Co Ltd, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 40 - Director → ME
13
G AND CO ACCOUNTANTS LTD - 2023-10-27
77 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-09-27 ~ nowIIF 25 - Director → ME
Person with significant control
2016-09-18 ~ 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
14
3rd Floor 9 St. Clare Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
104,545 GBP2024-10-31
Officer
2024-05-15 ~ nowIIF 31 - Director → ME
15
77 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
228 GBP2024-03-31
Officer
2022-11-18 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2022-11-18 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove members → OE
16
ALPHA TLC LTD - 2016-02-04
77 Holyhead Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,694 GBP2024-05-31
Officer
2015-05-15 ~ nowIIF 41 - Director → ME
Person with significant control
2016-05-15 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
17
STARTEK PROPERTIES LTD - 2017-02-13
124 Rookery Road, Handsworth, BirminghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,034 GBP2017-07-31
Officer
2016-04-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE