1
365 SERVICES LIMITED
06355992 13464691, 11559533, 13819474Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6 Well Street, Birmingham, England
Active Corporate (9 parents)
Officer
2024-02-01 ~ now
IIF 46 - Director → ME
2
6 Well Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-04-14 ~ now
IIF 60 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
Unit15 Birmingham Trade Park, 786 Kingsbury Road, Erdington, Birmingham, England
Active Corporate (3 parents)
Officer
2023-09-18 ~ 2024-01-19
IIF 49 - Director → ME
4
6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 41 - Director → ME
5
6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 37 - Director → ME
6
DAVEY AND DAVEY ACQUISITIONS LIMITED
07967108 83 Church Hill Road, Flat 6, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolved
IIF 48 - Director → ME
2012-02-28 ~ dissolved
IIF 65 - Secretary → ME
7
175 Hockley Hill, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 23 - Director → ME
8
175 Hockley Hill, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-26 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
149 Spon Lane, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 52 - LLP Designated Member → ME
IIF 53 - LLP Designated Member → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
10
6 Well Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-29 ~ now
IIF 39 - Director → ME
11
6 Well Street, Birmingham, England
Active Corporate (3 parents)
Officer
2017-04-07 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
INTERNATIONAL RESOURCES EXPLORATION LIMITED
15824139 Park Hall Estate Birmingham Road, Hagley, Kidderminster, Westmidlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 64 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 54 - Director → ME
14
LONDON RECRUITMENT & MANAGEMENT LTD
14833574 6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 55 - Director → ME
15
6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 34 - Director → ME
16
Flat 6 83 Chruch Hill Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 45 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
6 Well Street, Birmingham, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-08 ~ 2021-07-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
6 Well Street, Birmingham, England
Active Corporate (1 parent, 29 offsprings)
Officer
2021-01-20 ~ now
IIF 56 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
19
6 Well Street, Well Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 57 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
20
SECOND CITY ( GREAT HAMPTON) LTD
13065777 149 Spon Lane, West Bromwich, England
Active Corporate (2 parents)
Officer
2020-12-06 ~ now
IIF 58 - Director → ME
Person with significant control
2020-12-06 ~ 2021-07-01
IIF 20 - Ownership of shares – 75% or more → OE
21
6 Well Street, Birmingham, Uk, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 59 - Director → ME
Person with significant control
2020-10-19 ~ 2021-07-01
IIF 19 - Ownership of shares – 75% or more → OE
22
6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 38 - Director → ME
Person with significant control
2020-09-03 ~ 2021-07-01
IIF 9 - Ownership of shares – 75% or more → OE
23
6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 61 - Director → ME
Person with significant control
2020-09-25 ~ 2021-07-01
IIF 17 - Ownership of shares – 75% or more → OE
24
6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-06-13 ~ now
IIF 36 - Director → ME
Person with significant control
2020-06-13 ~ 2021-07-01
IIF 7 - Ownership of shares – 75% or more → OE
25
SECOND CITY HOTEL MANAGEMENT LTD
12864137 6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-08 ~ 2021-07-01
IIF 10 - Ownership of shares – 75% or more → OE
26
6 Well Street, Birmingham, England
Active Corporate (3 parents)
Officer
2016-09-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-27 ~ 2021-07-01
IIF 5 - Has significant influence or control → OE
27
SECOND CITY HOUSING PROPERTIES LTD
13446495 6 Well Street, 6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 40 - Director → ME
28
6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-15 ~ 2021-07-01
IIF 4 - Ownership of shares – 75% or more → OE
29
6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-06-13 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-13 ~ 2021-07-01
IIF 8 - Ownership of shares – 75% or more → OE
30
6 Well Street, Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 42 - Director → ME
Person with significant control
2021-06-24 ~ 2023-03-01
IIF 14 - Ownership of voting rights - 75% or more → OE
31
149 Spon Lane, West Bromwich, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2021-01-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
32
6 Well Street, Well Street, Birmingham, England
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 44 - Director → ME
33
175 Hockley Hill, Birmingham, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 24 - Director → ME
34
STERLING ESTATES MIDLANDS LTD
- now 14718113STRATHALLAN UK MANAGEMENT LTD
- 2025-04-08
14718113 6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 43 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE AUGUSTUS HOTEL (BHAM) LIMITED
- now 05708474J D TRADING LIMITED - 2006-07-18
DORCAN LIMITED - 2006-03-29
Harpal House, 14 Holyhead Road Handsworth, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2022-12-23 ~ now
IIF 28 - Director → ME
36
SECOND CITY (SPARKLES) LTD
- 2021-08-30
12904708 6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 62 - Director → ME
Person with significant control
2020-09-25 ~ 2021-07-01
IIF 22 - Ownership of shares – 75% or more → OE
37
6 Well Street, Well Street, Birmingham, England
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 47 - Director → ME
38
6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
39
6 Well Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-09-20 ~ dissolved
IIF 50 - Director → ME
40
6 Well Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 35 - Director → ME