1
DANNY K MEDIA LIMITED
- 2014-03-27
08921955 59-61 Charlotte Street St Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
2
B.A. MEDIA HOLDINGS LIMITED
- now 07498614MDP COMPANY ONE LIMITED
- 2012-04-17
07498614BIRMINGHAM FORKLIFTS LIMITED - 2011-03-01
59-61 St Pauls Square, Birmingham, West Midlands
Active Corporate (6 parents, 2 offsprings)
Officer
2012-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 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
3
BRITISH AMERICAN GROUP LIMITED
- now 05917406 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Active Corporate (3 parents, 7 offsprings)
Officer
2006-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
4
BRITISH AMERICAN EVENTS LTD
- 2015-11-18
08270330 The Counting House, 59-61 Charlotte Street, Birmingham, West Mids
Active Corporate (1 parent)
Officer
2012-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
SUSHIL KATARIA PROPERTY LTD
- now 14501794SUSHIL KATARIA LTD
- 2022-11-29
14501794 59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-23 ~ now
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
59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
7
THE GAP YEAR GUIDE LIMITED
- now 08861760THE GAP TRAVEL GUIDE LIMITED
- 2016-11-21
08861760 59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
8
59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
9
THE LEAVERS GUIDE LIMITED
- now 08270656BRITISH AMERICAN EXPERIENCE LTD
- 2016-11-21
08270656 59-61 Charlotte Street, Birmingham, West Mids
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
10
BRITISH AMERICAN MEDIA LIMITED
- 2016-11-21
08921028 59-61 Charlotte Street St Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
11
BRITISH AMERICAN DESIGN LTD
- 2016-11-21
08270608 59-61 Charlotte Street, Birmingham, West Mids
Active Corporate (2 parents)
Officer
2012-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 12 - Right to appoint or remove directors → OE