1
121 Livery Street, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2017-12-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Apartment 211 Islington Gate, 12 Fleet Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-17 ~ dissolved
IIF 26 - Director → ME
2008-10-17 ~ dissolved
IIF 45 - Secretary → ME
3
Colman House, 121 Livery Street, Birmingham, England
Active Corporate (2 parents)
Officer
2016-05-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
681b Warwick Road, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Apartment 211 Islington Gate, 12 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ dissolved
IIF 27 - Director → ME
6
BUSINESS DEMAND INTERNATIONAL LTD
07932738 Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
CARE ADMINISTRATION SERVICES LIMITED
- now 12217201PENSIONS ADMINISTRATION LIMITED
- 2022-02-23
12217201PAS 1 LIMITED - 2019-10-09
121 Livery Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 25 - Director → ME
8
119 Holloway Head, Birmingham
Active Corporate (2 parents)
Officer
2019-03-02 ~ 2019-03-13
IIF 23 - Director → ME
2017-01-06 ~ 2019-03-01
IIF 22 - Director → ME
9
126 New Walk, Leicester
Liquidation Corporate (3 parents)
Officer
2020-05-20 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INDIAN SPICES RESTAURANT LIMITED
11479841 29 Millstone Lane, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
193c Streatfield Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-09-30 ~ dissolved
IIF 44 - Director → ME
12
BRS COMMODITIES LTD
- 2024-03-12
13270229 121 Livery Street, Birmingham, England
Liquidation Corporate (2 parents)
Officer
2021-03-16 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
126 New Walk, Leicester
Liquidation Corporate (3 parents)
Officer
2020-05-15 ~ 2022-01-31
IIF 30 - Director → ME
Person with significant control
2020-05-15 ~ 2022-01-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
126 New Walk, Leicester
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2019-10-23 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
681b Warwick Road, Solihull, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-06-07 ~ dissolved
IIF 41 - Director → ME
17
Colman House, 121 Livery Street, Birmingham, England
Active Corporate (4 parents)
Officer
2024-07-31 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
PEARL FINANCIAL PLANNING LIMITED - now
EDWARDIAN HOMES LTD
- 2017-10-05
09675234 681b Warwick Road, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ 2017-07-01
IIF 42 - Director → ME
Person with significant control
2016-06-03 ~ 2017-07-01
IIF 15 - Ownership of shares – 75% or more → OE
19
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
22
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-22 ~ 2018-08-10
IIF 20 - Director → ME