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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sarah Alibhai

    Related profiles found in government register
  • Sarah Alibhai
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alibhai, Sarah
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magreal Industrial Estate, Unit 9, Freeth Street, Birmingham, West Midlands, B16 0QZ, United Kingdom

      IIF 21
    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 22
  • Alibhai, Sarah
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 351, Green Lanes, London, N13 4JG, England

      IIF 23
  • Mrs Sarah Alibhai
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 24 IIF 25 IIF 26
    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 30 IIF 31 IIF 32
    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 35
    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 36
    • 8, Islington Row Middleway, Birmingham, West Midlands, B15 1LD, United Kingdom

      IIF 37
    • 80, Holloway Head, Birmingham, B1 1QP, United Kingdom

      IIF 38
    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 39
    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 40 IIF 41
    • Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 42
  • Mrs Sarah Alibhai
    British born in March 2020

    Resident in England

    Registered addresses and corresponding companies
    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 43
  • Alibhai, Sarah
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Alibhai, Sarah
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 8, Islington Row Middleway, Birmingham, West Midlands, B15 1LD, United Kingdom

      IIF 84
    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 85
  • Alibhai, Sarah

    Registered addresses and corresponding companies
    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 86
child relation
Offspring entities and appointments
Active 42
  • 1
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,930 GBP2024-09-30
    Officer
    2021-09-15 ~ now
    IIF 54 - Director → ME
  • 2
    VICEROY FOODS LIMITED - 2023-06-08
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,753 GBP2024-03-29
    Officer
    2021-03-01 ~ now
    IIF 80 - Director → ME
  • 3
    ALDRIDGE PROPERTY INVESTMENTS LIMITED - 2025-07-02
    SHELDON GARDENS INVESTMENTS LIMITED - 2024-07-31
    BLEWS STREET INVESTMENTS LIMITED - 2024-04-26
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 73 - Director → ME
  • 4
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,637 GBP2024-03-31
    Officer
    2020-01-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    STORNOWAY DEVELOPMENTS LTD - 2017-02-13
    HIGHBRIDGES DEVELOPMENTS LTD - 2015-05-07
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    209,791 GBP2025-01-31
    Officer
    2025-08-21 ~ now
    IIF 46 - Director → ME
  • 6
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,539 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    80 Holloway Head, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 70 - Director → ME
  • 8
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 74 - Director → ME
  • 9
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,485 GBP2024-06-30
    Officer
    2021-06-16 ~ now
    IIF 78 - Director → ME
  • 10
    MARTIN CRESSEY ASSOCIATES LIMITED - 2020-04-09
    13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100,107 GBP2024-11-30
    Officer
    2018-07-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 11
    WEST MIDLANDS HOTELS LTD - 2023-09-23
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,806 GBP2024-05-31
    Officer
    2023-05-25 ~ now
    IIF 62 - Director → ME
  • 12
    PRO MANAGEMENT RESIDENCIES LTD - 2021-11-26
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,321 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 13
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 8 - Right to appoint or remove directorsOE
  • 14
    SUPERIOR HOTEL LIMITED - 2024-11-22
    Unit 9 Magreal Business Park, Freeth Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,593 GBP2023-11-30
    Officer
    2024-10-11 ~ now
    IIF 83 - Director → ME
  • 15
    DOMESHAW (KHR) LIMITED - 2021-05-26
    MONARCH FOREX LIMITED - 2012-05-17
    13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,142 GBP2024-09-30
    Officer
    2021-05-24 ~ now
    IIF 44 - Director → ME
  • 16
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 17
    BERKSHIRE PROPERTY TRADING LTD - 2023-06-14
    DOMESHAW (OKR) LIMITED - 2020-06-17
    MONARCH INSURANCE SERVICES LIMITED - 2012-05-17
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,698 GBP2024-07-31
    Officer
    2020-06-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    13 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,597 GBP2024-03-31
    Officer
    2024-11-14 ~ now
    IIF 45 - Director → ME
  • 19
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 20
    80 Holloway Head, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    767,351 GBP2024-08-31
    Officer
    2024-04-01 ~ now
    IIF 69 - Director → ME
  • 21
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,696 GBP2024-03-31
    Officer
    2020-01-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    Magreal Industrial Estate, Unit 9, Freeth Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    MARY STREET LODGE LIMITED - 2024-09-19
    REGAL RESIDENCE BIRMINGHAM LIMITED - 2022-12-05
    Unit 9 Magreal Business Park, Freeth Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,143 GBP2024-09-30
    Officer
    2024-11-12 ~ now
    IIF 82 - Director → ME
  • 24
    80 Holloway Head, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    13 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 48 - Director → ME
  • 26
    LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
    Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    79,107 GBP2024-05-31
    Officer
    2022-09-13 ~ now
    IIF 81 - Director → ME
  • 27
    OLDBURY PROPERTY INVESTMENTS LTD - 2024-03-11
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2023-05-25 ~ now
    IIF 59 - Director → ME
  • 28
    GRAVEL INVESTMENTS LTD - 2023-06-15
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,924 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 64 - Director → ME
  • 29
    SHOP ON TIME LTD - 2023-06-06
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    239,740 GBP2024-02-25
    Officer
    2022-09-09 ~ now
    IIF 68 - Director → ME
  • 30
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 31
    EARLHAM PROPERTIES LIMITED - 2023-06-23
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -72,577 GBP2024-09-30
    Officer
    2023-11-24 ~ now
    IIF 79 - Director → ME
  • 32
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    861,044 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    IIF 86 - Secretary → ME
  • 33
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,349 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 34
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    SAROXY CARE LTD - 2023-04-17
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    325,040 GBP2024-03-31
    Officer
    2023-02-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 36
    13 Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 37
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -95,669 GBP2024-03-31
    Officer
    2008-01-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 38
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,019 GBP2024-03-31
    Officer
    2019-10-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 39
    LAIKA PRODUCTIONS LTD - 2020-05-22
    13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,780 GBP2024-03-31
    Officer
    2020-05-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 40
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 72 - Director → ME
  • 41
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,524 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 76 - Director → ME
Ceased 21
  • 1
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,930 GBP2024-09-30
    Person with significant control
    2021-09-15 ~ 2021-10-23
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    VICEROY FOODS LIMITED - 2023-06-08
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,753 GBP2024-03-29
    Person with significant control
    2021-03-01 ~ 2024-01-17
    IIF 41 - Has significant influence or control OE
  • 3
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,539 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-03-15
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-23 ~ 2025-04-24
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 5
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,485 GBP2024-06-30
    Person with significant control
    2021-06-16 ~ 2025-09-13
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WEST MIDLANDS HOTELS LTD - 2023-09-23
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,806 GBP2024-05-31
    Person with significant control
    2023-05-25 ~ 2024-02-02
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    Second Floor, West Wing, Harborne Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,065 GBP2023-12-31
    Officer
    2022-03-15 ~ 2023-01-27
    IIF 50 - Director → ME
    Person with significant control
    2022-03-15 ~ 2023-01-27
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 8
    13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,114 GBP2024-08-31
    Officer
    2022-03-11 ~ 2022-05-19
    IIF 84 - Director → ME
    Person with significant control
    2022-03-11 ~ 2022-05-19
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    DOMESHAW (KHR) LIMITED - 2021-05-26
    MONARCH FOREX LIMITED - 2012-05-17
    13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,142 GBP2024-09-30
    Person with significant control
    2021-05-24 ~ 2021-07-19
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    13 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-21 ~ 2025-07-21
    IIF 24 - Ownership of shares – 75% or more OE
  • 11
    LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
    Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    79,107 GBP2024-05-31
    Person with significant control
    2022-09-13 ~ 2023-02-21
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    OLDBURY PROPERTY INVESTMENTS LTD - 2024-03-11
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    2023-05-25 ~ 2024-03-10
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 13
    GRAVEL INVESTMENTS LTD - 2023-06-15
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,924 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-09-20
    IIF 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
  • 14
    SHOP ON TIME LTD - 2023-06-06
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    239,740 GBP2024-02-25
    Person with significant control
    2022-09-09 ~ 2023-05-26
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    EARLHAM PROPERTIES LIMITED - 2023-06-23
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -72,577 GBP2024-09-30
    Officer
    2021-02-23 ~ 2022-04-25
    IIF 85 - Director → ME
    Person with significant control
    2021-02-23 ~ 2022-04-25
    IIF 40 - Has significant influence or control OE
  • 16
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    861,044 GBP2024-03-31
    Officer
    2013-07-01 ~ 2021-11-01
    IIF 23 - Director → ME
  • 17
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-03-15
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 18
    LAIKA PRODUCTIONS LTD - 2020-05-22
    13 Montpelier Avenue, Bexley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,780 GBP2024-03-31
    Person with significant control
    2020-05-22 ~ 2020-05-22
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 19
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-15 ~ 2024-12-03
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 20
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,524 GBP2024-03-31
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 21
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-15 ~ 2024-12-03
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.