1
4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-30,428 GBP2016-01-31
Officer
2015-01-27 ~ 2017-07-14IIF 78 - director → ME
2
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
200 GBP2020-07-31
Officer
2019-07-31 ~ 2021-10-13IIF 61 - director → ME
Person with significant control
2019-07-31 ~ 2019-08-16IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
3
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-31 ~ 2021-10-13IIF 59 - director → ME
Person with significant control
2019-07-31 ~ 2019-08-16IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
4
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-31 ~ 2021-10-13IIF 12 - director → ME
Person with significant control
2019-07-31 ~ 2019-08-16IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
5
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-31 ~ 2021-10-13IIF 13 - director → ME
Person with significant control
2019-07-31 ~ 2019-08-16IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
6
LUDGATE D HOLDINGS LTD - 2021-07-21
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (4 parents)
Equity (Company account)
-47,889 GBP2023-12-31
Person with significant control
2019-12-12 ~ 2021-11-01IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
7
Vincent Court, Hubert Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-01-11 ~ 2018-04-16IIF 22 - director → ME
8
Suite 228 Trinity Point New Road, Halesowen, EnglandCorporate (1 parent)
Equity (Company account)
-11,660 GBP2023-12-31
Officer
2019-12-03 ~ 2024-09-30IIF 28 - director → ME
Person with significant control
2019-12-03 ~ 2020-04-01IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
9
FLO ACCOUNTING SOLUTIONS LIMITED - 2020-06-03
MIDLANDS PROPERTY SOLUTIONS (UK) LIMITED - 2020-01-13
KSA BUSINESS SERVICES LTD - 2014-03-11
CONSORT BUSINESS SERVICES LIMITED - 2013-02-14
31 Aldergate, Tamworth, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
185,843 GBP2023-12-31
Officer
2013-11-28 ~ 2019-08-02IIF 75 - director → ME
Person with significant control
2016-12-06 ~ 2019-08-02IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
10
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
-10,658 GBP2023-06-30
Person with significant control
2019-06-12 ~ 2020-06-25IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
2021-01-01 ~ 2024-05-01IIF 117 - Ownership of shares – 75% or more → OE
11
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
428 GBP2024-01-31
Person with significant control
2020-01-09 ~ 2023-01-01IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
12
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
-18,412 GBP2023-06-30
Person with significant control
2018-09-26 ~ 2019-07-01IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
13
DU OUTSOURCING LIMITED - 2019-09-17
DRIVER PAYMENT PROCESSING LIMITED - 2019-03-06
DRIVER UN LIMITED - 2019-03-05
Office 4 Kensington High Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
8,680 GBP2019-07-31
Officer
2017-07-18 ~ 2019-02-14IIF 50 - director → ME
Person with significant control
2017-07-18 ~ 2019-02-14IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
14
YOUR MONEY NOW LIMITED - 2020-03-04
EARLY PAY LIMITED - 2018-05-10
Fazeley House Rocky Lane, Aston, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)
Equity (Company account)
-176,696 GBP2021-02-28
Person with significant control
2018-04-04 ~ 2018-08-03IIF 141 - Ownership of shares – 75% or more → OE
15
EZY ACCOUNTS SOLUTIONS LTD - 2017-02-24
FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD - 2016-09-02
FC ARCHITECTURAL SYSTEMS LIMITED - 2014-10-21
Vincent Court, Hubert Street, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-386 GBP2017-03-31
Officer
2017-01-30 ~ 2017-11-21IIF 17 - director → ME
2017-11-20 ~ 2017-11-24IIF 18 - director → ME
16
EZY RECRUITMENT SOLUTIONS LTD - 2018-02-26
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonCorporate (2 parents)
Equity (Company account)
37,650 GBP2017-03-31
Officer
2016-06-01 ~ 2017-11-21IIF 72 - director → ME
2017-11-20 ~ 2017-11-24IIF 5 - director → ME
17
EZYPAYE LIMITED - 2015-03-19
SAARAC LTD - 2014-06-30
4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Total Assets Less Current Liabilities (Company account)
1,505 GBP2017-05-31
Officer
2014-09-01 ~ 2017-07-14IIF 73 - director → ME
2014-06-01 ~ 2014-07-01IIF 71 - director → ME
18
EZY GROUP HOLDINGS LTD - 2017-09-07
Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
592,085 GBP2023-12-31
Officer
2017-07-27 ~ 2017-07-28IIF 52 - director → ME
19
SHARKEY FABRICATION LIMITED - 2011-03-14
ACCENT FABRICATIONS LIMITED - 1999-02-12
ACCURATE TIMING LIMITED - 1996-05-20
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-10-31 ~ 2011-01-01IIF 122 - secretary → ME
20
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
8,429 GBP2023-06-30
Person with significant control
2020-11-27 ~ 2024-05-01IIF 138 - Has significant influence or control → OE
21
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
14,765 GBP2023-06-30
Person with significant control
2018-03-11 ~ 2024-05-01IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
22
HELIUM NETWORK HOTSPOTS LIMITED - 2025-03-26
KEY HOME (POPLARS FARM) LTD - 2022-06-30
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-10 ~ 2022-06-27IIF 54 - director → ME
23
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
-3,215 GBP2023-12-31
Person with significant control
2019-12-03 ~ 2021-04-01IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
24
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
-159,412 GBP2023-12-31
Person with significant control
2021-02-15 ~ 2021-03-15IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
25
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
2,151 GBP2023-06-30
Officer
2009-12-23 ~ 2011-02-28IIF 128 - director → ME
2009-12-23 ~ 2010-02-28IIF 125 - secretary → ME
26
SAARAC LTD - 2013-05-02
KEY SOLAR LTD - 2012-12-20
113 Heath Croft Road, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
101 GBP2020-09-30
Officer
2011-06-27 ~ 2013-04-01IIF 82 - director → ME
27
LM ESTATE MANAGEMENT LIMITED - 2020-07-27
LMC BUSINESS SERVICES LIMITED - 2019-09-11
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
-84,335 GBP2023-06-30
Officer
2020-11-01 ~ 2022-06-28IIF 56 - director → ME
Person with significant control
2019-02-14 ~ 2022-06-28IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
28
NORTHWOOD STREET HOLDINGS LTD - 2019-11-13
9 Dunlin Court, 3 Teal Close, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
41,875 GBP2024-01-31
Officer
2019-03-15 ~ 2021-08-01IIF 11 - director → ME
29
9 Dunlin Court, 3 Teal Close, Enfield, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-407,739 GBP2024-01-31
Officer
2016-07-19 ~ 2020-02-01IIF 76 - director → ME
30
9 Dunlin Court, 3 Teal Close, Enfield, EnglandCorporate (3 parents)
Equity (Company account)
452,734 GBP2024-01-31
Officer
2019-08-01 ~ 2020-02-01IIF 21 - director → ME
31
KS ACCOUNTING LTD - 2012-12-06
4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Total Assets Less Current Liabilities (Company account)
1,762 GBP2016-12-31
Officer
2012-01-19 ~ 2017-07-14IIF 68 - director → ME
32
CHESTERFIELD ROAD 2020 LTD - 2021-10-07
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
-51,928 GBP2024-04-30
Person with significant control
2020-04-09 ~ 2023-04-07IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
33
9 Dunlin Court, 3 Teal Close, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
78,130 GBP2024-01-31
Officer
2019-02-12 ~ 2021-04-30IIF 2 - director → ME
34
NORTHWOOD STREET DEVELOPMENTS LIMITED - 2019-12-09
Suite 203 Trinity Point New Road, Halesowen, EnglandCorporate (1 parent)
Equity (Company account)
-375,630 GBP2024-01-31
Officer
2016-10-18 ~ 2024-05-21IIF 49 - director → ME
35
ASTON CROSS 4 HOLDINGS LTD - 2024-07-17
WHITE RIVER DEV 2 LTD - 2020-08-05
Blackbrook Hall, London Road, Lichfield, Staffordshire, EnglandCorporate (2 parents)
Equity (Company account)
-231,406 GBP2023-12-31
Person with significant control
2020-04-07 ~ 2020-11-30IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
36
FUSION WINDOWS AND DOORS LTD - 2019-03-28
C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-119,647 GBP2021-09-30
Officer
2018-09-06 ~ 2019-01-29IIF 16 - director → ME
37
9 Dunlin Court, 3 Teal Close, Enfield, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-952,375 GBP2023-01-31
Officer
2018-02-19 ~ 2018-06-08IIF 64 - director → ME
38
Vincent Court, Hubert Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-20,125 GBP2021-01-31
Officer
2019-11-21 ~ 2020-06-23IIF 19 - director → ME
39
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-01-31
Officer
2019-11-21 ~ 2020-12-01IIF 53 - director → ME
40
Suite 217 Trinity Point New Road, Halesowen, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
756,710 GBP2023-12-31
Person with significant control
2019-05-16 ~ 2023-05-16IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
41
The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
-400 GBP2024-03-31
Person with significant control
2019-03-21 ~ 2019-03-28IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
42
Emerald House 20-22 Anchor Road, Aldridge, WalsallDissolved corporate (1 parent)
Officer
2007-01-01 ~ 2011-12-31IIF 123 - secretary → ME
43
Suite 201 Trinity Point New Road, Halesowen, EnglandCorporate (1 parent)
Equity (Company account)
-330,216 GBP2023-11-30
Officer
2019-11-07 ~ 2023-11-16IIF 35 - director → ME
Person with significant control
2019-11-07 ~ 2020-09-01IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
44
4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Total Assets Less Current Liabilities (Company account)
2,634 GBP2016-11-30
Officer
2014-11-03 ~ 2017-07-14IIF 77 - director → ME
45
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
-251,630 GBP2023-06-30
Person with significant control
2019-09-04 ~ 2019-09-24IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
46
9 Dunlin Court, 3 Teal Close, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
-110 GBP2024-01-31
Officer
2019-02-12 ~ 2021-04-30IIF 1 - director → ME
47
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomCorporate (1 parent)
Equity (Company account)
-509,284 GBP2023-01-31
Officer
2018-06-12 ~ 2019-06-03IIF 4 - director → ME
48
NORTHWOOD OFFICES LIMITED - 2019-05-24
The Moat House, 24 Lichfield Road, Sutton Coldfield, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-08-03 ~ 2019-06-03IIF 3 - director → ME
Person with significant control
2018-08-03 ~ 2018-09-24IIF 140 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
49
TRINITY POINT EAST LTD - 2019-05-21
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (2 parents)
Person with significant control
2019-05-01 ~ 2019-05-13IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
50
PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD - 2019-05-20
9 Dunlin Court, 3 Teal Close, Enfield, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-4,297,102 GBP2024-01-31
Officer
2019-05-17 ~ 2020-05-01IIF 66 - director → ME
51
VENTURE DEVELOPMENT LIMITED - 2018-01-17
9 Dunlin Court, 3 Teal Close, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
-1,214,621 GBP2021-12-31
Officer
2020-02-01 ~ 2020-02-01IIF 63 - director → ME
52
URBAN VILLAGE CAPITAL LIMITED - 2024-07-05
KNIGHTS HOUSE HOLDINGS LTD - 2019-05-20
9 Dunlin Court, 3 Teal Close, Enfield, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-20 GBP2024-01-31
Officer
2019-05-17 ~ 2020-05-01IIF 65 - director → ME
53
Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, CardiffDissolved corporate (1 parent)
Officer
2017-04-01 ~ 2017-07-28IIF 15 - director → ME
2016-02-08 ~ 2017-03-31IIF 74 - director → ME