The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Singh, Jeskaren
- British born in October 1974
Singh, Jeskaren
Resident in England
Registered addresses and corresponding companies - British company director born in October 1974
Singh, Jeskaren
Resident in England
Registered addresses and corresponding companies - British director born in October 1976
Singh, Jeskaren
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom
IIF 11
- British owner born in July 1976
Mahil, Jeskaren
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England
IIF 12
- British director born in October 1974
Mahil, Jeskaren Singh
Resident in England
Registered addresses and corresponding companies372, Bilston Road, Bilston, Wolverhampton, WV2 2NW, United Kingdom
IIF 13
- British born in October 1974
Singh, Jeskaren
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 14Flat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 15Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, England
IIF 16Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 1742a, Poplar Road, Solihull, West Midlands, B91 3AB, England
IIF 18
- British company director born in October 1974
Singh, Jeskaren
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 19 IIF 20Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom
IIF 21Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 22 IIF 23Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom
IIF 24Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
IIF 25
- British director born in October 1974
Singh, Jeskaren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Jeskaren Mahil
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England
IIF 29
- British born in October 1974
Mr Jeskaren Singh
Resident in England
Registered addresses and corresponding companies49, Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom
IIF 30Suite 12, 49 Vyse Street, Birmingham, West Midlands, B18 6HF, United Kingdom
IIF 31Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 32 IIF 33 IIF 34 (more)42a, Poplar Road, Solihull, West Midlands, B91 3AB, England
IIF 38 IIF 39 IIF 40
- British born in July 1976
Mr Jeskaren Mahil
Resident in England
Registered addresses and corresponding companiesWest Midlands Kitchens, 100 High Street, West Bromwich, B70 6JW, England
IIF 41
- British company director born in October 1974
Mahil, Jeskaren
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1974
Singh Mahil, Jeskaren
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mahil, Jeskaren Singh
Suite 7, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England
IIF 46
- British born in July 1976
Mahil, Davinder Kaur
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1976
Mahil, Davinder Kaur
Resident in England
Registered addresses and corresponding companies226, Sutton Road, Walsall, WS5 3AH, England
IIF 50
- British bookkeeper born in July 1976
Mahil, Davinder Kaur
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom
IIF 51
- British commercial director born in July 1976
Mahil, Davinder Kaur
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 52
- British company director born in July 1976
Mahil, Davinder Kaur
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom
IIF 53
- British director born in July 1976
Mahil, Davinder Kaur
Resident in England
Registered addresses and corresponding companies - British director born in October 1974
Mahil, Jeskaren Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British quantity surveyor born in October 1974
Mahil, Jeskaren Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7, 49 Vyse Street, Hockley, Birmingham, West Midlands, B18 6HF, England
IIF 60
- British stock purchase born in October 1974
Mahil, Jeskaren Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7, Vyse Street, Hockley, Birmingham, B18 6HF, United Kingdom
IIF 61
- British surveyor born in October 1974
Mahil, Jeskaren Singh
Resident in United Kingdom
Registered addresses and corresponding companies49, Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom
IIF 62
- British born in October 1974
Mr Jeskaren Mahil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 63
- British born in October 1974
Mr Jeskaren Singh
Resident in United Kingdom
Registered addresses and corresponding companies49 Vyse Street, Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England
IIF 64Flat 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 65 IIF 66 IIF 67Suite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom
IIF 68Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, England
IIF 69Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 70 IIF 71Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, England
IIF 72Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom
IIF 73Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
IIF 7442a, Poplar Road, Solihull, West Midlands, B91 3AB, England
IIF 75372, Bilston Road, Bilston, Wolverhampton, WV2 2NW, United Kingdom
IIF 76Builders Centre, 372 Bilston Road, Wolverhampton, WV2 2NW, England
IIF 77
- British born in July 1976
Mrs Davinder Kaur Mahil
Resident in England
Registered addresses and corresponding companiesSuite 12, 49 Vyse Street, Birmingham, B18 6HF, United Kingdom
IIF 78 IIF 79Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, B18 6HF, United Kingdom
IIF 80Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, B18 6HF, United Kingdom
IIF 8142a, Poplar Road, Solihull, B91 3AB, England
IIF 8242a, Poplar Road, Solihull, West Midlands, B91 3AB, England
IIF 83100, High Street, West Bromwich, B70 6JW, England
IIF 84372, Bilston Road, Wolverhampton, WV2 2NW, United Kingdom
IIF 85
- Registered addresses and corresponding companies
Singh Mahil, Jeskaren
Suite 7, 49 Vyse Street, Hockley, Birmingham, B18 6HF, England
IIF 86
- Registered addresses and corresponding companies
Mahil, Davinder
- Registered addresses and corresponding companies
Kaur Mahil, Davinder
226, Sutton Road, Walsall, West Midlands, WS5 3AH, England
IIF 89
- 1
BUILDERS CENTRE LTD
- nowWORLDWIDE FURNITURE LTD - 2013-01-21TRIAIM LIMITED - 2012-10-16Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)41,674 GBP2015-08-31Officer2013-01-21 ~ dissolvedIIF 60 - Director → ME - 2Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 3Complete Accounting Uk Ltd, Suite 12 49 Vyse Street, Hockley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,037 GBP2021-03-31Officer2012-10-10 ~ nowIIF 49 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 4Suite 12 49 Vyse Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 5Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 47 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 6Suite 12 49 Vyse Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 7Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-01-25 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 8
JES GROUP (HOLDINGS) LTD
- nowTRIAIM (HOLDINGS) LIMITED - 2024-02-13Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-01-25 ~ dissolvedIIF 10 - Director → MEIIF 52 - Director → MEPerson with significant control2024-01-25 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE - 9Suite 7 Vyse Street, Hockley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 61 - Director → ME
- 10Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2020-04-01 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 11Suite 7 49 Vyse Street, Hockley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-10-04 ~ dissolvedIIF 57 - Director → ME
- 12226 Sutton Road, Walsall, United KingdomDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 44 - Director → ME
- 13Suite 7 49 Vyse Street, Hockley, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2011-04-07 ~ dissolvedIIF 58 - Director → ME2011-04-07 ~ dissolvedIIF 87 - Secretary → ME
- 14Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2019-10-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-10-16 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 15Suite 7 49 Vyse Street, Jewellery Quarter, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 54 - Director → ME2011-11-18 ~ dissolvedIIF 46 - Secretary → ME
- 16Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2019-10-10 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 17372 Bilston Road, Bilston, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-04-07 ~ dissolvedIIF 59 - Director → ME2011-04-07 ~ dissolvedIIF 88 - Secretary → ME
- 18
MONTVELL LTD.
- nowJESS JEWELLERY LIMITED - 2025-05-29Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-03-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-23 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 19Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 20Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2020-04-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 21
SHINDER LTD
- nowWEST MIDLANDS GRANITE LTD - 2017-06-06372 Bilston Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 22
SINGH STONE LTD
- nowPRESTIGE GRASS LTD - 2017-06-06372 Bilston Road, Bilston, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 23Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2022-09-14 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 24
TRADING GEMS LTD
- nowVOTRE LUXE LIMITED - 2022-09-27Suite 12, 49 Vyse Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2022-01-07 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 25Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2022-01-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 26Suite 12, 49 Vyse Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,252 GBP2024-01-31Officer2025-04-23 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 27Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-01-25 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-25 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 28Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-01-25 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-25 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 29
TRIAIM CONSTRUCTION LTD
- nowINNOVATION STONE LIMITED - 2019-01-30PRESTIGE STONE LIMITED - 2017-12-04Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2017-04-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 30Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2020-12-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 31Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2020-12-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 3249 Vyse Street, Jewellery Quarter, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 62 - Director → ME
- 33372 Bilston Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 77 - Has significant influence or control → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 3449 Vyse Street Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)19,024 GBP2021-03-31Officer2018-03-09 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-09 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 35INNOVATION KITCHENS LIMITED - 2019-01-30WEST MIDLANDS KITCHENS & GRANITE COMPANY LIMITED - 2017-12-04100 High Street, West Bromwich, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer2019-01-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 3649 Vyse Street, Jewellery Quarter, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-12-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 37Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,538 GBP2024-03-31Officer2023-11-14 ~ nowIIF 48 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 38Suite 12 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2020-12-11 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 39Suite 7 49 Vyse Street, Hockley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 45 - Director → ME2012-03-13 ~ dissolvedIIF 89 - Secretary → ME
- 40100 High Street, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 1
BUILDERS CENTRE LTD
- nowWORLDWIDE FURNITURE LTD - 2013-01-21TRIAIM LIMITED - 2012-10-16Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)41,674 GBP2015-08-31Officer2010-02-08 ~ 2013-01-21IIF 50 - Director → ME2010-02-08 ~ 2013-01-21IIF 86 - Secretary → ME - 2Suite 12, 49 Vyse Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,252 GBP2024-01-31Officer2025-04-15 ~ 2025-04-23IIF 11 - Director → ME2023-11-15 ~ 2025-04-15IIF 53 - Director → ME2022-01-12 ~ 2023-11-15IIF 21 - Director → MEPerson with significant control2023-11-15 ~ 2025-04-23IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE2022-01-12 ~ 2023-11-15IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 3INNOVATION KITCHENS LIMITED - 2019-01-30WEST MIDLANDS KITCHENS & GRANITE COMPANY LIMITED - 2017-12-04100 High Street, West Bromwich, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer2015-08-28 ~ 2016-03-01IIF 28 - Director → ME2016-03-11 ~ 2019-01-30IIF 12 - Director → MEPerson with significant control2017-03-15 ~ 2019-01-30IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 4Suite 12, 49 Vyse Street, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,538 GBP2024-03-31Officer2020-03-31 ~ 2023-11-14IIF 22 - Director → MEPerson with significant control2020-03-31 ~ 2023-11-14IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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