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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Murphy, James Zachary
- British born in April 1988
Murphy, James Zachary
Resident in England
Registered addresses and corresponding companiesCivic House, 156 Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 1Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, B7 4NU, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British company director born in April 1988
Murphy, James Zachary
Resident in England
Registered addresses and corresponding companies156, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 20Civic House, 156 Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 21Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, B7 4NU, England
IIF 22 IIF 23 IIF 24 (more)(less)Unit 5, Comet Works, 44-47 Princip Street, Birmingham, B4 6NS, England
IIF 64
- British director born in April 1988
Murphy, James Zachary
Resident in England
Registered addresses and corresponding companies156, Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN, England
IIF 65 IIF 66Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, B7 4NU, England
IIF 67 IIF 68 IIF 69 (more)(less)Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, WV6 9JS, England
IIF 80
- English company director born in April 1988
Murphy, James Zachary
Resident in England
Registered addresses and corresponding companiesCivic House, 156 Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 81
- English entrepreneur born in April 1988
Murphy, James Zachary
Resident in England
Registered addresses and corresponding companiesCivic House, 156 Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 82
- British born in April 1988
Murphy, James
Resident in England
Registered addresses and corresponding companies4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 83
- British born in April 1988
Murphy, James Zachary
Resident in United Kingdom
Registered addresses and corresponding companiesCentre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 84
- British company director born in April 1988
Murphy, James Zachary
Resident in United Kingdom
Registered addresses and corresponding companiesThe Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
IIF 85
- British director born in April 1988
Murphy, James Zachary
Resident in United Kingdom
Registered addresses and corresponding companies71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 86
- British born in April 1988
Mr James Murphy
Resident in England
Registered addresses and corresponding companies4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 87
- British born in April 1988
Mr James Zachary Murphy
Resident in England
Registered addresses and corresponding companies - English born in April 1988
Mr James Zachary Murphy
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr James Zachary Murphy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
James Zachary Murphy
Resident in United Kingdom
Registered addresses and corresponding companies71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 109
Related profiles found in government register
Offspring entities and appointments
97
- 1
HUNTERS GALAXY LTD
12862340Civic House, 156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
JJZ VENTURES LTD LTD
- 2023-08-02 15018100ZJ VENTURES LTD
- 2023-08-01 1501810071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-07-28 ~ 2024-02-17IIF 86 - Director → MEPerson with significant control2023-07-28 ~ 2024-02-17IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LCO - ABBEY HOUSE 47 LTD
15928860Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-02 ~ dissolvedIIF 99 - Has significant influence or control → OE - 4
LCO - CARR HOUSE 20 LTD
15934932Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-04 ~ dissolvedIIF 97 - Has significant influence or control → OE - 5
LCO - HOLLOWAY RD 5 LTD
15934746Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-04 ~ dissolvedIIF 101 - Has significant influence or control → OE - 6
LCO - HUNGERFORD RD 9 LTD
15935315Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-04 ~ dissolvedIIF 103 - Has significant influence or control → OE - 7
LCO - MOWLEM STREET 12 LTD
15914526Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-08-23 ~ dissolvedIIF 98 - Has significant influence or control → OE - 8
LCO - NORTHWOOD STREET 16 LTD
15930623Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-02 ~ dissolvedIIF 93 - Has significant influence or control → OE - 9
LCO - PARK LANE 6 LTD
15932890Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-03 ~ dissolvedIIF 94 - Has significant influence or control → OE - 10
LCO - PEMBROOK HOUSE 3 LTD
15914915Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-08-23 ~ dissolvedIIF 102 - Has significant influence or control → OE - 11
LCO - Q QUAY 1 LTD
15934691Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-04 ~ dissolvedIIF 92 - Has significant influence or control → OE - 12
LCO - SHIELD HOUSE 11 LTD
15932238Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-03 ~ dissolvedIIF 96 - Has significant influence or control → OE - 13
LCO - SHOREDITCH 3 LTD
15914820Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-08-23 ~ dissolvedIIF 91 - Has significant influence or control → OE - 14
GOLD VENTURES LIMITED
- 2020-07-23 119226534385, 11922653 - Companies House Default Address, CardiffReceiver Action Corporate (8 parents, 1 offspring)Officer2020-07-22 ~ 2024-02-07IIF 64 - Director → MEPerson with significant control2020-07-22 ~ 2022-03-01IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
LEGACY PROPERTY VENTURES SOUTHPORT LTD
13147792156 Great Charles Street Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2021-01-20 ~ dissolvedIIF 66 - Director → ME - 16
ASPIRE PORTFOLIO MANAGEMENT LIMITED
- 2025-10-13 152077234 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 83 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MURPHY AND CO - COLWYN BAY LTD
14831086Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-04-27 ~ dissolvedIIF 29 - Director → ME - 18
MURPHY AND CO GROUP LTD
14804215Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-04-15 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 19
MURPHY AND CO INVESTMENTS LTD
14826554Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-04-25 ~ nowIIF 11 - Director → ME - 20
OL BERKSHIRE - ABBEY HOUSE SLOUGH LTD
14000366Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 32 - Director → ME - 21
OL BERKSHIRE - RW HOUSE BRACKNELL LTD
14009686Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 23 - Director → ME - 22
OL BERKSHIRE LTD
13997833Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2022-03-23 ~ dissolvedIIF 13 - Director → ME - 23
OL BRIGHTON & HOVE - RICHMOND HOUSE LTD
13999552Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 35 - Director → ME - 24
OL BRIGHTON & HOVE - ROSE GARDENS LTD
13999657Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 25 - Director → ME - 25
OL BRIGHTON & HOVE LTD
13996771Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-03-23 ~ nowIIF 9 - Director → ME - 26
- 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-28 during the appointment or period of control
Commencement of winding up on 2025-01-29 during the appointment or period of controlOL NORFOLK - LOVELL HOUSE LTD
- 2023-03-24 14033097Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandLiquidation Corporate (3 parents)Officer2022-04-07 ~ nowIIF 2 - Director → ME - 28
- 29
- 30
- 31
OL CAMBRIDGESHIRE - BAYARD PLAZA PETERBOROUGH LTD
14009762Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 55 - Director → ME - 32
OL CAMBRIDGESHIRE - BEDFORD - GELDONIA COURT LTD
15362924Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-12-19 ~ dissolvedIIF 72 - Director → ME - 33
OL CAMBRIDGESHIRE - CAMBRIDGE LTD
14009708Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 36 - Director → ME - 34
OL CAMBRIDGESHIRE LTD
13997838Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-03-23 ~ nowIIF 18 - Director → ME - 35
OL EAST MIDLANDS - GRANBY PLAZA LTD
14009752Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 61 - Director → ME - 36
OL EAST MIDLANDS LTD
13997906Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-23 ~ nowIIF 16 - Director → ME - 37
OL GREATER MANCHESTER - SARAH & GREAVES HOUSE LTD
- 2023-01-27 14287186Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 53 - Director → ME - 38
OL GREATER MANCHESTER - INTERCHANGE SALFORD LTD
14000305Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 40 - Director → ME - 39
OL GREATER MANCHESTER - VICTORIA MILL WIGAN LTD
14000345Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 62 - Director → ME - 40
OL GREATER MANCHESTER LTD
13997776Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-03-23 ~ nowIIF 3 - Director → ME - 41
OL LIVERPOOL - HALIFAX HOUSE LTD
14010169Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 50 - Director → ME - 42
OL LIVERPOOL LTD
13996857Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-23 ~ nowIIF 5 - Director → ME - 43
- 44
- 45
OL NORTH EAST LONDON - CAMDEN - HOLLOWAY CASTLE LTD
15282208Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 79 - Director → ME - 46
- 47
- 48
OL NORTH EAST LONDON - CAMDEN - THE ARCHES LTD
15274076Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-11-10 ~ dissolvedIIF 78 - Director → ME - 49
- 50
- 51
- 52
OL NORTH EAST LONDON - HEATHROW - KEEL HOUSE LTD
15063182Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 6 - Director → ME - 53
OL NORTH EAST LONDON - HOLLOWAY - CAMDEN ROAD LTD
15004441Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-07-14 ~ dissolvedIIF 71 - Director → ME - 54
- 55
- 56
- 57
- 58
OL NORTH EAST LONDON - SOHO - TOTTENHAM COURT ROAD - HANWAY PLACE LTD
15293676Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-11-20 ~ dissolvedIIF 68 - Director → ME - 59
- 60
- 61
- 62
OL NORTH WEST LONDON - FINCHLEY - HOLOCENE COURT LTD
15225836Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 67 - Director → ME - 63
OL NORTH WEST LONDON - FINCHLEY - THE HYDE LTD
14771540Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 76 - Director → ME - 64
- 65
- 66
- 67
OL SOUTH WEST - PARK LANE TORBAY LTD
14012829Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-30 ~ dissolvedIIF 58 - Director → ME - 68
OL SOUTH WEST - PEMBROKE HOUSE EXETER LTD
14009751Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 59 - Director → ME - 69
OL SOUTH WEST - Q QUAY APARTMENTS LTD
14034547Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-04-08 ~ dissolvedIIF 37 - Director → ME - 70
OL SOUTH WEST LONDON - CALEDONIAN ROAD LTD
14599422Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-01-17 ~ dissolvedIIF 24 - Director → ME - 71
OL SOUTH WEST LONDON - CROYDON - VICTORY HOUSE LTD
14533469Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-12-09 ~ dissolvedIIF 56 - Director → ME - 72
- 73
OL SOUTH WEST LTD
13996846Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-03-23 ~ nowIIF 17 - Director → ME - 74
OL SOUTH YORKSHIRE - GREAT CENTRAL LTD
14000188Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 26 - Director → ME - 75
OL SOUTH YORKSHIRE - HULL - CITY EXCHANGE LTD
15282130Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 74 - Director → ME - 76
OL SOUTH YORKSHIRE - HULL - SILVESTER HOUSE LTD
15282112Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 77 - Director → ME - 77
OL SOUTH YORKSHIRE - KELHAM GATE LTD
14000202Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 57 - Director → ME - 78
OL SOUTH YORKSHIRE - PALATINE GARDENS LTD
14008888Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 60 - Director → ME - 79
OL SOUTH YORKSHIRE - SHIELD HOUSE LTD
14000276Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 27 - Director → ME - 80
OL SOUTH YORKSHIRE - VICTORIA RIVERSIDE LTD
14771599Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 48 - Director → ME - 81
OL SOUTH YORKSHIRE LTD
13997537Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 7 offsprings)Officer2022-03-23 ~ nowIIF 10 - Director → ME - 82
OL SUFFOLK - CARR HOUSE LTD
14012823Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-30 ~ dissolvedIIF 31 - Director → ME - 83
OL SUFFOLK LTD
13996880Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-23 ~ nowIIF 4 - Director → ME - 84
- 85
OL WEST MIDLANDS LTD
13997881Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-03-23 ~ nowIIF 12 - Director → ME - 86
OPULENT INTERIORS LTD
12129984The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-07-30 ~ dissolvedIIF 85 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-13 during the appointment or period of controlCentre Block, 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (6 parents)Officer2019-02-25 ~ nowIIF 84 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
OPULENT LIVING SA CLEANING LTD
13142940Civic House, 156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 104 - Has significant influence or control → OE - 89
OPULENT PROPERTY VENTURES LTD
13696559156 Great Charles Street Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2021-10-21 ~ dissolvedIIF 65 - Director → ME - 90
RPHS GROUP LTD
15898020Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-08-14 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 91
- 92
- 93Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-06 during the appointment or period of control
Commencement of winding up on 2024-06-05 during the appointment or period of controlCartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (6 parents)Officer2019-02-11 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 94
OPULENT LIVING HOLDINGS LTD
- 2024-04-12 12611837Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents, 25 offsprings)Officer2020-05-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 95
SOJO STAY LTD
- 2024-04-12 14117668Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 19 - Director → ME - 96SOJO STAY MANAGEMENT SERVICES (UK) LIMITED - now
OL NORTH WEST LONDON - FULHAM - TORNAY ROAD LTD
- 2024-05-20 14400514OL FULHAM - TORNAY ROAD LTD
- 2022-12-08 14400514Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (5 parents)Officer2022-10-05 ~ 2024-05-17IIF 34 - Director → ME - 97
THE INSTANT ASSISTANT LTD
12958962Civic House, 156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-10-19 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE
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