1
Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-12 ~ now
IIF 47 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
AT ONE ACCOUNTANCY LIMITED - now
SMART EXPERTS LIMITED
- 2018-11-07
09334843 84-88 Macdonald Street, Birmingham, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ 2015-11-11
IIF 56 - Director → ME
2014-12-01 ~ 2015-10-01
IIF 60 - Secretary → ME
3
AT ONE ACCOUNTANTS & TAX LIMITED
- now 09057572SMART ACCOUNTANTS AND TAX ADVISORS LTD
- 2018-11-07
09057572 33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2014-05-27 ~ 2016-01-18
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ 2020-10-02
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
333 Station Road, Stechford, Birmingham, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 46 - Director → ME
Person with significant control
2024-04-22 ~ now
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
5
88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
333 Station Road, Stechford, Birmingham, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ 2024-07-30
IIF 30 - Director → ME
Person with significant control
2024-04-22 ~ 2024-07-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
333 Station Road, Stechford, Birmingham, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-09-26 ~ 2021-04-27
IIF 42 - Director → ME
Person with significant control
2020-11-03 ~ 2021-04-27
IIF 26 - Right to appoint or remove directors → OE
9
GLOBAL STAR REAL ESTATE LIMITED
12356281 5 Coleshill Road, Birmingham, England
Active Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 31 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
18 Navigation Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-06 ~ 2019-04-01
IIF 50 - Director → ME
11
5 Coleshill Road, Birmingham, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 34 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
12
3 Brindleyplace Brindley Place, Birmingham, England
Active Corporate (2 parents)
Officer
2014-05-27 ~ now
IIF 27 - LLP Designated Member → ME
13
Office 12 Steeple House, Percy Street, Coventry, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 32 - Director → ME
14
3 Brindleyplace Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-09-26 ~ 2021-12-09
IIF 36 - Director → ME
Person with significant control
2020-11-03 ~ 2021-12-09
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (3 parents)
Officer
2020-09-26 ~ 2021-12-09
IIF 37 - Director → ME
Person with significant control
2020-11-03 ~ 2021-12-09
IIF 18 - Right to appoint or remove directors → OE
16
88 Macdonald Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-09-30
IIF 52 - Director → ME
Person with significant control
2020-10-01 ~ 2021-09-30
IIF 14 - Right to appoint or remove directors → OE
17
88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ 2021-09-30
IIF 53 - Director → ME
Person with significant control
2021-02-16 ~ 2021-09-30
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
OLD HILL MARKET (HALESOWEN) LIMITED
- now 04780780OLD HILL MARKET (HALES OWEN) LIMITED
- 2018-12-20
04780780 170c Ladypool Road, Birmingham, England
Active Corporate (6 parents)
Officer
2003-06-01 ~ now
IIF 28 - Director → ME
2003-06-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
PEARSON WHITE ACCOUNTANCY SERVICES LTD
14032871 471 Garretts Green Lane, Birmingham, England
Active Corporate (2 parents)
Officer
2023-04-05 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
20
Ridings House, Eastern Way, Cannock, England
Dissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
21
238 Highgate Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
22
BUON RECRUITS LTD - 2020-12-17
Ridings House, Eastern Way, Cannock, England
Active Corporate (4 parents)
Officer
2022-10-13 ~ now
IIF 35 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
333 Station Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 1 - LLP Designated Member → ME
24
88 Macdonald Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2018-01-15 ~ 2018-04-13
IIF 55 - Director → ME
2020-09-26 ~ 2022-07-28
IIF 38 - Director → ME
Person with significant control
2020-11-03 ~ 2022-07-28
IIF 16 - Right to appoint or remove directors → OE
25
PURPLE EMPEROR HOLDING COMPANY LIMITED
11895334 333 Station Road Stetchford, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-09-30
IIF 48 - Director → ME
Person with significant control
2020-11-03 ~ 2021-09-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
26
QUALITY SKILLS & TRAINING LTD
- now 12905184QUALITY CONSTRUCTION SKILLS LTD - 2021-09-27
Greencoat House, 271 Stratford Rd, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-04-04 ~ 2024-05-08
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
27
271 Greencoat House, Stratford Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2024-04-04 ~ 2024-07-12
IIF 44 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
271 Greencoat House, Stratford Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-04 ~ 2024-05-30
IIF 45 - Director → ME
29
333 Station Road Stetchford, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-09-26 ~ 2021-09-30
IIF 41 - Director → ME
Person with significant control
2020-11-03 ~ 2021-09-30
IIF 25 - Right to appoint or remove directors → OE
30
C/o Begbies Traynor (london) Llp 32st Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ 2015-11-11
IIF 57 - Director → ME
2014-12-01 ~ 2015-11-11
IIF 59 - Secretary → ME
31
333 Station Road Stetchford, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-09-26 ~ 2021-09-30
IIF 40 - Director → ME
Person with significant control
2020-11-03 ~ 2021-09-30
IIF 22 - Right to appoint or remove directors → OE
32
333 Station Road Stetchford, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-09-30
IIF 39 - Director → ME
Person with significant control
2020-11-03 ~ 2021-09-30
IIF 23 - Right to appoint or remove directors → OE