1
101 PROPCO LIMITED - now
NIMCO GROUP LIMITED
- 2024-04-17
13590114 170 Coventry Road, Exhall, Coventry, England
Active Corporate (3 parents)
Officer
2021-08-27 ~ 2024-03-01
IIF 76 - Director → ME
Person with significant control
2021-08-27 ~ 2024-03-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mayfield Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 48 - Director → ME
Person with significant control
2026-01-20 ~ 2026-01-21
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
90 Bidston Avenue, Birkenhead, England
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 84 - Director → ME
Person with significant control
2018-03-08 ~ 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% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lawrence House, 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2017-09-06 ~ now
IIF 67 - Director → ME
Person with significant control
2017-09-09 ~ now
IIF 31 - Has significant influence or control → OE
5
31 Temple Street, Northspring, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-13 ~ now
IIF 52 - Director → ME
6
58-60 Seagar Street, West Bromwich, England
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 71 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Social Economy House, Victoria Street, West Bromwich, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 85 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
58-60a Seagar Street, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2023-04-13 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
205/213 Corporation Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 70 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
205/213 Corporation Street, Birmingham, England
Active Corporate (2 parents)
Officer
2022-11-17 ~ now
IIF 69 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARNEY ASSOCIATES U.K. LTD
- 2021-10-14
13169146 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 46 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
12
CHESTERWOOD INVESTMENTS LTD
- now 09304676CHESTERWOOD ASSOCIATES LTD
- 2019-02-07
09304676 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (3 parents)
Officer
2014-12-17 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2017-08-23 ~ 2021-12-22
IIF 66 - Director → ME
Person with significant control
2017-08-23 ~ 2021-12-22
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 45 - Director → ME
Person with significant control
2023-05-26 ~ 2024-11-28
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
15
HEIR & HEIRESS LIMITED
- 2021-12-06
13387492 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-12-03 ~ now
IIF 43 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 23 - Has significant influence or control → OE
16
Mayfield, 5 Highgate Business Centre, Highgate Road, Birmingham
Active Corporate (4 parents)
Officer
2005-09-08 ~ 2009-01-01
IIF 111 - Director → ME
2024-03-27 ~ now
IIF 34 - Director → ME
2022-09-28 ~ 2023-01-19
IIF 59 - Director → ME
2016-02-16 ~ 2022-06-15
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-15
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
17
Mayfield Accountants Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 51 - Director → ME
Person with significant control
2025-02-19 ~ 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
18
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (3 parents)
Officer
2016-11-04 ~ 2025-09-12
IIF 61 - Director → ME
Person with significant control
2020-08-26 ~ 2025-09-12
IIF 28 - Has significant influence or control → OE
19
MEDI CARE HEALTH SUPPLIES LTD - 2013-11-08
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2015-09-12 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
FCL INFRASTRUCTURE DEVELOPMENTS LTD
06651076 35 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ dissolved
IIF 107 - Director → ME
21
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 36 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
GEPPETTO ITALIANO RISTORANTE & HOTEL LIMITED
11844354 58-60 Seagar Street, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 6 - Has significant influence or control → OE
23
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2020-10-05 ~ now
IIF 110 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
24
J S CONVENIENCE (HOLDINGS) LIMITED
08537301 58-60a Seagar Street, West Bromwich, West Midlands
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-20 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
25
J S CONVENIENCE STORES (BIRMINGHAM) LTD
09216492 7 St Michaels Court, Victoria Street, West Bromwich, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ dissolved
IIF 82 - Director → ME
26
58-60a Seagar Street, West Bromwich, West Midlands
Active Corporate (2 parents)
Officer
2010-09-20 ~ now
IIF 72 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-05-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
58-60 Seagar Street West Bromwich, Birmingham, England
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 113 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
J S RESTAURANTS (MIDLANDS) LIMITED
10150738 5 Roebuck Street, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
5 Roebuck Street, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2012-06-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-28
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
31
K & R FABRICS LIMITED - now
J S COMMERCIAL DEVELOPMENTS LIMITED
- 2024-02-16
13591609 113-113a Eagle Street, Coventry, England
Active Corporate (5 parents)
Officer
2021-08-30 ~ 2023-07-31
IIF 77 - Director → ME
Person with significant control
2021-08-30 ~ 2023-07-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
32
Mayfield Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 50 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
Mayfield Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 49 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
34
LENGTH & STRENGTH (INTERNATIONAL) LIMITED
13724886 18 Hastings Road, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ 2023-04-02
IIF 75 - Director → ME
Person with significant control
2021-11-05 ~ 2023-04-02
IIF 12 - Ownership of shares – 75% or more → OE
35
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 42 - Director → ME
2021-03-05 ~ 2024-07-31
IIF 106 - Director → ME
Person with significant control
2021-03-05 ~ 2024-07-31
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
51/52 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2021-12-08 ~ 2023-04-14
IIF 78 - Director → ME
2021-12-08 ~ 2022-01-21
IIF 62 - Director → ME
Person with significant control
2021-12-08 ~ 2022-01-21
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-08 ~ 2023-04-14
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2018-01-16 ~ 2021-09-27
IIF 109 - Director → ME
Person with significant control
2018-01-16 ~ 2018-12-01
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-26 ~ 2021-09-27
IIF 33 - Has significant influence or control → OE
38
Unit M1 Anchor Brook Business Park, Lockside, Aldridge, Walsall
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ 2012-07-19
IIF 88 - Secretary → ME
39
7th Floor Albany House, 31 Hurst Street, Birmingham, England
Active Corporate (5 parents)
Officer
2022-05-13 ~ now
IIF 47 - Director → ME
2013-12-20 ~ 2021-12-23
IIF 57 - Director → ME
40
PINOCCHIO'S ITALIANO RISTORANTE AND HOTEL LIMITED
11842589 Pinocchio's Italiano Ristorante And Hotel Limited, 58-60, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 15 - Has significant influence or control → OE
41
40 Macdonald Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ 2016-01-19
IIF 56 - Director → ME
42
Landchard House, 3 Victoria Street, West Bromwich, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 55 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
43
47-55 Alcester Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-02-02 ~ 2009-04-15
IIF 112 - Director → ME
2004-09-29 ~ 2005-01-07
IIF 89 - Secretary → ME
44
31 Temple Street, Birmingham, England
Active Corporate (5 parents)
Officer
2018-10-05 ~ now
IIF 105 - Director → ME
Person with significant control
2018-10-05 ~ 2025-09-01
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
45
RECRUITMENT GROUP INTERNATIONAL LTD
13931947 31 Temple Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-22 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-22 ~ 2025-09-01
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
46
41 Macdonald Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ 2015-11-27
IIF 58 - Director → ME
47
5 Roebuck Street, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
48
5 Roebuck Street, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
49
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2020-07-27 ~ 2020-08-13
IIF 108 - Director → ME
2020-09-29 ~ now
IIF 64 - Director → ME
Person with significant control
2020-07-27 ~ 2020-08-13
IIF 90 - Has significant influence or control → OE
2020-09-29 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
50
31 Temple Street, Northspring, Birmingham, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-08-11 ~ now
IIF 53 - Director → ME
51
31 Temple Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-13 ~ now
IIF 35 - Director → ME
52
KS CONSULTANTS LTD - 2015-04-30
DEVERON CARE LTD - 2014-10-14
Unit 5 Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2020-07-22 ~ 2020-09-14
IIF 63 - Director → ME
Person with significant control
2020-07-22 ~ 2020-09-14
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
53
SPORTING GROUP INTERNATIONAL LTD
09998942 31 Temple Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-10 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-10
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
54
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (1 parent)
Officer
2021-02-01 ~ now
IIF 44 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
55
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 37 - Director → ME
2019-04-11 ~ 2020-08-14
IIF 65 - Director → ME
Person with significant control
2025-04-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2019-04-11 ~ 2020-08-14
IIF 102 - Has significant influence or control → OE