1
12 Holyhead Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 51 - director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
12 Holyhead Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-04-12 ~ dissolvedIIF 52 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
6 Mill Street, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-15 ~ nowIIF 74 - director → ME
Person with significant control
2018-02-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
25 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 54 - director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 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
25-27 Smallbrook Queensway, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2021-04-12 ~ dissolvedIIF 55 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 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
6
TURKISH GOLDEN SCISSORS (ONE STOP) LTD - 2019-10-28
6 Smallbrook Queensway, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
464 GBP2020-07-31
Officer
2019-07-19 ~ nowIIF 44 - director → ME
Person with significant control
2019-07-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
7
TURKISH GOLDEN SCISSORS (PENSNETT) LTD - 2019-10-28
6 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-29 ~ dissolvedIIF 45 - director → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
8
TURKISH GOLDEN SCISSORS ( SHIRLEY) LTD - 2019-10-28
209 Stratford Road Shirley, Solihull, EnglandCorporate (1 parent)
Equity (Company account)
2,571 GBP2020-02-28
Officer
2017-02-13 ~ nowIIF 88 - director → ME
Person with significant control
2017-02-13 ~ nowIIF 40 - Has significant influence or control → OE
9
TURKISH GOLDEN SCISSORS (SOLIHULL) LTD - 2019-10-28
4 Station Road, Solihull, EnglandCorporate (1 parent)
Equity (Company account)
2,293 GBP2020-07-31
Officer
2019-07-19 ~ nowIIF 46 - director → ME
Person with significant control
2019-07-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
10
TURKISH GOLDEN SCISSORS (THE LANES) LTD - 2019-10-28
Unit 2 The Lanes Shopping Centre, Wylde Green, EnglandCorporate (1 parent)
Equity (Company account)
613 GBP2020-07-31
Officer
2019-07-19 ~ nowIIF 47 - director → ME
Person with significant control
2019-07-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
11
Unit 33 Walsall Road, One Stop Shopping Center, Perry Barr, United KingdomDissolved corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 64 - director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
Unit 33 Walsall Road, One Stop Shopping Center, Perry Barr, United KingdomDissolved corporate (1 parent)
Officer
2021-04-09 ~ dissolvedIIF 65 - director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
209 Stratford Road, Shirley, Solihull, EnglandDissolved corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 67 - director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
209 Stratford Road, Shirley, Solihull, EnglandDissolved corporate (1 parent)
Officer
2021-04-12 ~ dissolvedIIF 66 - director → ME
Person with significant control
2021-04-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
6 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-04-14 ~ dissolvedIIF 62 - director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
6 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-04-09 ~ dissolvedIIF 60 - director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
4 Station Road, Solihull, United KingdomDissolved corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 69 - director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
4 Station Road, Solihull, United KingdomDissolved corporate (1 parent)
Officer
2021-04-09 ~ dissolvedIIF 68 - director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
381 Dudley Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2017-09-18 ~ dissolvedIIF 70 - director → ME
Person with significant control
2017-09-18 ~ dissolvedIIF 1 - Has significant influence or control → OE
20
Unit 6 Mill Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
282,433 GBP2022-08-31
Officer
2017-01-26 ~ nowIIF 76 - director → ME
Person with significant control
2017-01-26 ~ nowIIF 24 - Has significant influence or control → OE
21
381 Dudley Road, Birmingham, EnglandCorporate (2 parents)
Person with significant control
2024-02-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
381 Dudley Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
56,497 GBP2022-04-30
Officer
2020-11-26 ~ dissolvedIIF 59 - director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
23
381 Dudley Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 58 - director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 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
24
20 Westerham Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2016-06-24 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-06-24 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
12 Holyhead Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-11-24 ~ dissolvedIIF 85 - director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 38 - Has significant influence or control → OE
26
6 Smallbrook Queensway, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-12 ~ dissolvedIIF 50 - director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
27
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
53,933 GBP2020-11-30
Officer
2013-11-15 ~ nowIIF 77 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
28
6 Smallbrook Queensway, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-5,805 GBP2020-01-31
Officer
2019-01-21 ~ nowIIF 80 - director → ME
Person with significant control
2019-01-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
29
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
-13,198 GBP2019-09-30
Officer
2014-09-08 ~ nowIIF 79 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
30
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
25,775 GBP2020-03-31
Officer
2014-03-17 ~ nowIIF 78 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
31
MELLINGFORD LTD - 2013-11-18
6 Smallbrook Queensway, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,182 GBP2017-10-31
Officer
2013-10-18 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
32
6 Smallbrook Queensway, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-17 ~ nowIIF 43 - director → ME
Person with significant control
2019-09-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
33
12 Holyhead Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-01-13 ~ dissolvedIIF 53 - director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
34
6 Smallbrook Queensway, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
2,929 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 75 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
35
6 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-01-14 ~ dissolvedIIF 61 - director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
36
25-27 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2012-03-08 ~ dissolvedIIF 82 - director → ME
37
6 Smallbrook Queensway, BirminghamCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,343 GBP2019-12-31
Officer
2016-12-21 ~ nowIIF 87 - director → ME
Person with significant control
2016-12-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
38
25-27 Smallbrook Queensway, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2015-01-15 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
39
77 Smallbrook Queensway, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
4,292 GBP2023-06-30
Officer
2012-06-13 ~ nowIIF 81 - director → ME
Person with significant control
2017-06-12 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
40
25-27 Smallbrook Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,263 GBP2015-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE