1
ANDERSONS ACCOUNTANTS & TAX ADVISORS LTD
12904630 Patara Chartered Accountants, 352 Bearwood Road, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 38 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
KENSINGTON TRADING COMPANY LTD
- 2012-05-08
02805675SANDWELL ASIAN BUSINESS CLUB LIMITED
- 1994-08-04
02805675 352 Bearwood Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-04-14 ~ 2002-03-11
IIF 30 - Director → ME
2008-02-01 ~ now
IIF 19 - Director → ME
2003-03-11 ~ 2013-08-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
3
58/60 Waterloo Road, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ 2014-11-01
IIF 27 - Director → ME
4
58/60 Waterloo Rd, Smethwick, West Midlands
Active Corporate (4 parents)
Officer
2014-11-17 ~ 2014-12-12
IIF 23 - Director → ME
2014-06-19 ~ 2014-06-19
IIF 25 - Director → ME
5
KINGFISHER CORPORATION LTD - now
KINGFISHER CLOTHING CO LTD
- 1997-12-24
02748128CHAIN IMPORT/EXPORT LIMITED - 1994-01-31
352 Bearwood Road, Smethwick, West Midlands
Active Corporate (12 parents)
Officer
1995-01-04 ~ 1995-07-01
IIF 28 - Director → ME
6
VECTOR BUSINESS SERVICES LIMITED
- 2000-03-08
02983564 352 Bearwood Rd, Bearwood, Birmingham, England
Active Corporate (9 parents)
Officer
1998-12-16 ~ 2000-10-01
IIF 33 - Director → ME
2008-04-01 ~ now
IIF 14 - Director → ME
2000-10-01 ~ 2013-08-01
IIF 42 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
PATARA FAMILY INVESTMENT COMPANY
12925077 352 Bearwood Road, Birmingham, West Midlands
Active Corporate (3 parents, 10 offsprings)
Officer
2020-10-03 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 8 - Has significant influence or control → OE
8
352 Bearwood Road, Bearwood, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
9
PRIME HEALTHCARE (SPEKE) LTD
- 2008-05-20
05853160 352 Bearwood Road, Birmingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-06-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-05
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
IRON CIRCLE HOLDINGS LTD
- 2024-10-29
13565405 352 Bearwood Road, Smethwick, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 36 - Director → ME
11
352 Bearwood Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2011-07-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-22 ~ 2020-10-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control → OE
12
352 Bearwood Road, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2002-11-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-04 ~ 2020-10-05
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
13
43a Wolverhampton Rd South Wolverhampton Road South, Quinton, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2016-10-01
IIF 31 - Director → ME
14
RNL BUSINESS SOLUTIONS LTD - now
PROACTIVE BUSINESS CONSULTANTS LTD
- 2014-07-03
06753505 65 Harborne Road, Oldbury, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ 2012-04-13
IIF 26 - Director → ME
15
Media Centre Pound Rd, Smethwick, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2011-01-01
IIF 29 - Director → ME
2007-09-27 ~ 2011-01-01
IIF 41 - Secretary → ME
16
SCORPION MANAGEMENT SERVICES LTD
13089167 66 Majuba Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ 2021-12-01
IIF 39 - Director → ME
Person with significant control
2021-12-01 ~ 2021-12-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
SHIMLA DISTILLERY LTD
- 2020-11-05
10541437PATARA ENTERPRISES LTD
- 2020-05-27
10541437 352 Bearwood Rd, Bearwood, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ now
IIF 16 - Director → ME
18
SHIMLA GIN LTD - 2023-09-15
PATARA WINES LTD - 2018-10-01
REDS SPORTS BAR LTD - 2017-09-05
REDS FUNCTION HALL LTD.
- 2014-11-17
09063366 352 Bearwood Road, Bearwood, Birmingham, England
Active Corporate (9 parents)
Officer
2024-01-02 ~ now
IIF 35 - Director → ME
2014-05-30 ~ 2015-05-01
IIF 32 - Director → ME
Person with significant control
2020-03-02 ~ 2020-10-05
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
SCORPION HEALTHCARE LTD
- 2024-02-07
12344658SCORPION EMPIRE LTD
- 2020-07-20
12344658 352 Bearwood Rd, Bearwood, Birmingham, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-02 ~ 2020-10-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2024-02-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
20
352 Bearwood Road, Bearwood, Birmingham, England
Active Corporate (12 parents)
Officer
2011-04-01 ~ now
IIF 43 - Secretary → ME
21
ST BERNARDS CARE HOME LTD
- now 03193755ST BERNARDS RESIDENTIAL CARE HOME LIMITED
- 2025-10-03
03193755ST BERNARDS CLOSE RESIDENTIAL CARE HOME LIMITED - 1998-06-15
352 Bearwood Road, Smethwick, England
Active Corporate (7 parents)
Officer
2025-03-21 ~ now
IIF 37 - Director → ME
22
352 Bearwood Road, Bearwood, Birmingham, England
Active Corporate (5 parents)
Officer
2002-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-08 ~ 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
23
PRIME HEALTHCARE GROUP LTD
- 2015-06-18
05854230 The Reds Harborne, 43 Wolverhampton Road South, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-06-22 ~ 2016-10-01
IIF 34 - Director → ME