1
40 Mountford Crescent, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Unit 1 & 2 Ground Floor, Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-10 ~ dissolved
IIF 28 - Director → ME
3
40 Mountford Crescent, Walsall, England
Dissolved Corporate (2 parents)
Equity (Company account)
-18 GBP2017-01-31
Officer
2007-08-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
4
3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolved
IIF 26 - Director → ME
5
3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-09-30
Officer
2010-09-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
6
Unit 1 & 2; 4 Mitre Court, Lichfield Road Sutton Coldfield, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 23 - Director → ME
7
3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
8
Unit 3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
2 First Floor, 2 Duke Street, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
484,248 GBP2024-07-31
Officer
2012-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Unit 1 & 2; 4 Mitre Court, Lichfield Road Sutton Coldfield, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 25 - Director → ME
11
3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
12
Unit 3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Unit 1 & 2; 4 Mitre Court Lichfield Road, Sutton Coldfield, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 24 - Director → ME
14
2 First Floor, 2 Duke Street, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
603,337 GBP2024-07-31
Officer
2011-07-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
15
40 Mountford Crescent Aldridge, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ground Floor, Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 22 - Director → ME
17
SWIFTSTAR CONSULTANTS LIMITED - 2003-06-08
10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolved
IIF 38 - Director → ME
2006-12-08 ~ dissolved
IIF 49 - Secretary → ME
18
6a James Memorial Homes, Stuart Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-03-12 ~ now
IIF 11 - Director → ME
19
10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolved
IIF 30 - Director → ME
2006-12-08 ~ dissolved
IIF 40 - Secretary → ME
20
10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolved
IIF 32 - Director → ME
2006-12-08 ~ dissolved
IIF 46 - Secretary → ME
21
10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolved
IIF 35 - Director → ME
2006-12-08 ~ dissolved
IIF 45 - Secretary → ME
22
10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolved
IIF 29 - Director → ME
2006-12-08 ~ dissolved
IIF 47 - Secretary → ME
23
10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolved
IIF 31 - Director → ME
2006-12-08 ~ dissolved
IIF 43 - Secretary → ME
24
10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolved
IIF 34 - Director → ME
2006-12-08 ~ dissolved
IIF 44 - Secretary → ME
25
10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolved
IIF 33 - Director → ME
2006-12-08 ~ dissolved
IIF 48 - Secretary → ME
26
10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolved
IIF 37 - Director → ME
2006-12-08 ~ dissolved
IIF 41 - Secretary → ME
27
10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolved
IIF 36 - Director → ME
2006-12-08 ~ dissolved
IIF 42 - Secretary → ME