1
BAR 200 LIMITED
09400699 04281854, 06109136, 10378256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ 2015-07-06
IIF 13 - Director → ME
2
BIRMINGHAM RESTAURANT GROUP LIMITED
12836251 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOND WOLFE CAPITAL LIMITED
- now 05366275BOND WOLFE EUROPE LIMITED - 2007-07-10
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-01 ~ 2017-12-18
IIF 14 - Director → ME
4
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2000-01-26 ~ dissolved
IIF 20 - Director → ME
5
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2009-11-06 ~ now
IIF 7 - Director → ME
2009-11-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2009-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRANDASIA (SOLIHULL) LIMITED
- 2011-11-01
07249653 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ 2023-01-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
ASHA'S LICENCES LIMITED
- 2015-04-13
07068854 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2015-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2018-07-09 ~ 2022-12-06
IIF 2 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CORPORATE PROMOTIONS PLUS LIMITED
06818931 2 Water Court, Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 11 - Director → ME
11
CORPORATE PROPERTY (MIDLANDS) LIMITED
- now 05220028CORPORATE PROPERTY UK LIMITED
- 2005-02-15
05220028 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-09-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
CORPORATEWEAR UK PLC
- 2010-09-29
03956547KENTEX CORPORATEWEAR PUBLIC LIMITED COMPANY
- 2004-06-02
03956547 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2000-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
EAT FRESH MERRY HILL LIMITED
- now 07264828SUBWAY STORES MERRY HILL LIMITED
- 2010-08-25
07264828 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, England
Active Corporate (5 parents)
Officer
2010-08-10 ~ 2015-07-15
IIF 15 - Director → ME
14
EAT FRESH NEWHALL STREET LIMITED
07342190 1& 2 Heritage Park Hayes Way, Cannock, England
Active Corporate (2 parents)
Officer
2011-03-28 ~ 2015-07-15
IIF 4 - Director → ME
15
NEPRAN LIMITED - 2001-11-27
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-06-20 ~ 2008-12-10
IIF 18 - Director → ME
16
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2018-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
SLK-KENTEX FASHIONS LIMITED
- now 01339054S.L.K. MANUFACTURING (FASHIONS) LIMITED - 1985-05-21
33 Hampton Street, Hockley, Birmingham, West Midlands
Active Corporate (9 parents, 1 offspring)
Officer
1985-09-22 ~ 2004-06-28
IIF 12 - Director → ME
19
ZEN AT METRO LIMITED
- 2015-11-30
09631835 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-06-10 ~ dissolved
IIF 19 - Director → ME
2015-06-10 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE