1
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2016-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
3
NOVA OPERATIONS LTD
- 2017-03-09
10371729 North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2016-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 36 - Has significant influence or control → OE
4
99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
30,959 GBP2024-03-31
Officer
2018-03-13 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
5
99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-942 GBP2024-02-29
Officer
2023-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
6
99 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
7
99 Chester Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
99 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
9
99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2024-02-12 ~ now
IIF 8 - Director → ME
10
Churchill House, 59 Lichfield Street, Walsall, England
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 33 - Has significant influence or control → OE
11
99 Chester Road, Streetly, Sutton Coldfield, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2018-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
12
North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
134,929 GBP2024-05-29
Officer
2008-05-02 ~ 2010-01-20
IIF 1 - Director → ME
2008-05-02 ~ now
IIF 14 - Director → ME
2008-05-02 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
Churchill House, Lichfield Street, Walsall, England
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolved
IIF 19 - Director → ME
14
99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-161 GBP2024-03-31
Officer
2018-03-13 ~ now
IIF 43 - Director → ME
Person with significant control
2018-03-13 ~ 2019-03-12
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
16 Binley Road, Coventry
Dissolved Corporate (3 parents)
Officer
2010-03-18 ~ 2012-03-30
IIF 27 - Director → ME
2010-03-18 ~ 2012-03-30
IIF 6 - Secretary → ME
16
Churchill House, 59 Lichfield Street, Walsall, England
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 20 - Director → ME
17
North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
349,937 GBP2021-09-30
Officer
2013-09-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
INNOVATIVE CLEANING SOLUTIONS LIMITED
07167386 238 Birmingham Road, Great Barr, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2010-02-24 ~ dissolved
IIF 29 - Director → ME
19
MERRYHILL HAIRDRESSING LTD
- now 05598978T & G MERRYHILL LTD
- 2005-11-02
05598978 Unit 35b Merry Hill Shopping Centre, Merryhill, Dudley
Dissolved Corporate (7 parents)
Officer
2005-10-20 ~ dissolved
IIF 48 - Director → ME
2005-10-20 ~ 2009-11-01
IIF 2 - Secretary → ME
20
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
855,324 GBP2023-12-31
Officer
2015-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,180,389 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
131 Lichfield Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 47 - Director → ME
23
Victoria House 44-45 Queens Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 30 - Director → ME
24
North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9,077 GBP2024-09-30
Officer
2016-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 35 - Has significant influence or control → OE
25
North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
26
PHOENIX SOLUTIONS (WORLDWIDE) LIMITED
07098682 50 Bradford Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 28 - Director → ME
27
99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-16,860 GBP2024-01-31
Officer
2020-01-21 ~ now
IIF 46 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
Baldwins, 59 Lichfield Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 53 - Has significant influence or control → OE
29
SLADE HEATH BARNS (NO. 1) MANAGEMENT LIMITED
06569945 99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-01 ~ now
IIF 44 - Director → ME
30
99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
38,197 GBP2024-02-29
Officer
2020-02-21 ~ now
IIF 41 - Director → ME
31
99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
91,245 GBP2024-02-29
Officer
2020-02-24 ~ now
IIF 45 - Director → ME
32
99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,396,074 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-17 ~ 2022-03-17
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
33
North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-7,558 GBP2023-12-31
Officer
2016-06-15 ~ now
IIF 12 - Director → ME
34
Victoria House, 44-45 Queens Road, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-05-15 ~ dissolved
IIF 31 - Director → ME
35
3 Aurbery Court (flat 3 Aurbery Court), 29 Dawley Road, Hayes, London
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2010-02-18 ~ 2010-05-01
IIF 21 - Director → ME