1
43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Vaults, Newhall Hill, BirminghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
70,831 GBP2015-10-31
Officer
2013-05-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
3
MINERVA CAPITAL LTD - 2020-08-24
43 43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-24 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 91 - Has significant influence or control → OE
4
43 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
5
43 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-07-18 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FRIENDS JEWELLERS LTD - 2016-05-07
FJ REALISATIONS LTD - 2019-02-28
43 Frederick Street, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
5,853,651 GBP2024-05-31
Officer
2018-04-13 ~ nowIIF 16 - Director → ME
7
43 Frederick Street Jewellery Quarter, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-09 ~ nowIIF 47 - Director → ME
Person with significant control
2018-10-09 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
8
43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 40 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
43 Frederick Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-24 ~ nowIIF 17 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
43 Frederick Street, Birmingham, United KingdomReceiver Action Corporate (3 parents)
Equity (Company account)
2,232,679 GBP2023-03-31
Officer
2017-03-28 ~ nowIIF 42 - Director → ME
11
43 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
12
43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
13
43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2018-11-09 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-11-09 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2018-11-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-11-09 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
15
43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
16
TBS REALISATIONS LIMITED - 2020-10-27
THE BULLION STORE LTD - 2016-05-07
43 Frederick Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,077,205 GBP2024-05-31
Officer
2009-09-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
17
43 Frederick Street, Birmingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2006-04-24 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-08 ~ nowIIF 30 - Director → ME
Person with significant control
2019-10-08 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
19
43 Frederick Street, Birmingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-36 GBP2024-03-31
Officer
2019-03-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
20
43 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-03-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-04 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
22
43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-04-30
Officer
2017-01-11 ~ dissolvedIIF 32 - Director → ME
2017-01-11 ~ dissolvedIIF 88 - Secretary → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 71 - Has significant influence or control → OE
23
43 Frederick Street, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
4,300,453 GBP2024-05-31
Officer
2005-06-10 ~ nowIIF 13 - Director → ME
2000-12-01 ~ nowIIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
43 Frederick Street, Birmingham, EnglandDissolved Corporate (4 parents)
Officer
2019-06-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-06-03 ~ dissolvedIIF 56 - Has significant influence or control → OE
25
43 Frederick Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2018-11-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-10-18 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
27
43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-30 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
28
43 Frederick Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2023-03-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
29
43 Frederick Street, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-12 ~ dissolvedIIF 12 - Director → ME
2017-01-12 ~ dissolvedIIF 86 - Secretary → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 52 - Has significant influence or control → OE
30
43 Frederick Street, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-12 ~ dissolvedIIF 38 - Director → ME
2017-01-12 ~ dissolvedIIF 89 - Secretary → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 76 - Has significant influence or control → OE
31
43 Frederick Street, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-12 ~ dissolvedIIF 18 - Director → ME
2017-01-12 ~ dissolvedIIF 87 - Secretary → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 57 - Has significant influence or control → OE
32
43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-645,624 GBP2024-11-30
Officer
2018-01-11 ~ nowIIF 44 - Director → ME
Person with significant control
2017-11-28 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
33
43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
281,404 GBP2024-02-29
Officer
2018-02-06 ~ nowIIF 31 - Director → ME
Person with significant control
2018-02-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE BULLION STORE (UK) LTD - 2016-05-07
43 Frederick Street, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
233,892 GBP2024-04-30
Officer
2015-01-08 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
35
43 Frederick Street, Birmingham, West MidlandsActive Corporate (1 parent, 1 offspring)
Equity (Company account)
784,374 GBP2024-04-30
Officer
2015-01-08 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
36
43 Frederick Street, Birmingham, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-26 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-07-26 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
37
VOYAGE CARAVANS LTD - 2021-06-24
31 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2021-05-06 ~ dissolvedIIF 7 - Director → ME
38
VOYAGE MANUFACTURING LTD - 2021-06-29
43 Frederick Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-117,411 GBP2022-06-30
Officer
2021-06-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-06-22 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
39
43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2019-05-13 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
40
224 Helen Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 3 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE