1
121 Livery Street, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-12-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Colman House, 121 Livery Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
168,704 GBP2023-05-31
Officer
2016-05-18 ~ nowIIF 24 - director → ME
Person with significant control
2016-05-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
681b Warwick Road, Solihull, United KingdomDissolved corporate (1 parent)
Officer
2017-07-11 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 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
4
Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,481 GBP2016-02-29
Officer
2012-02-01 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
5
PENSIONS ADMINISTRATION LIMITED - 2022-02-23
PAS 1 LIMITED - 2019-10-09
121 Livery Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-02-22 ~ nowIIF 30 - director → ME
6
TECHSPEEDY LIMITED - 2018-05-26
50 Main Street, Evington, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
-17,672 GBP2023-12-31
Officer
2015-12-18 ~ nowIIF 45 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
7
50 Main Street, Evington, Leicester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,074,894 GBP2023-06-30
Officer
2013-06-15 ~ nowIIF 48 - director → ME
2012-06-08 ~ nowIIF 51 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
8
Flat No 3, 84 Uppingham Road, Leicester, LeicestershireDissolved corporate (1 parent)
Officer
2009-04-17 ~ dissolvedIIF 50 - director → ME
9
SANITIZED EASY LIMITED - 2021-02-10
10 Interchange 2309 Coventry Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
47,110 GBP2023-07-31
Officer
2020-05-20 ~ nowIIF 28 - director → ME
Person with significant control
2020-05-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
29 Millstone Lane, Leicester, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-07-24 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BRS COMMODITIES LTD - 2024-03-12
121 Livery Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
32 GBP2023-07-31
Officer
2021-03-16 ~ nowIIF 26 - director → ME
Person with significant control
2021-03-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
126 New Walk, LeicesterCorporate (2 parents, 2 offsprings)
Equity (Company account)
67,259 GBP2022-07-31
Officer
2019-10-23 ~ nowIIF 27 - director → ME
Person with significant control
2020-03-30 ~ nowIIF 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
13
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-10-14 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
50 Main Street, Evington, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
15,953 GBP2023-06-30
Officer
2017-06-02 ~ nowIIF 46 - director → ME
Person with significant control
2017-06-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
15
681b Warwick Road, Solihull, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2017-06-07 ~ dissolvedIIF 42 - director → ME
16
50 Main Street, Leicester, Leicestershire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2019-07-30 ~ nowIIF 47 - director → ME
Person with significant control
2019-07-30 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Colman House, 121 Livery Street, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
-46,716 GBP2023-11-30
Officer
2024-07-31 ~ nowIIF 21 - director → ME
18
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
19
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 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
IIF 12 - Right to appoint or remove directors → OE
20
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 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
21
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-3,182 GBP2022-07-31
Officer
2020-06-05 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
22
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-21 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
23
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
24
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-06-05 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 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
IIF 13 - Right to appoint or remove directors → OE