1
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
2
Unit 76 123 Stratford Road, Shirley, England
Active Corporate (4 parents)
Officer
2014-05-09 ~ now
IIF 26 - Director → ME
2014-05-09 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-05-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Bridge House 9-13 Holbrook Lane, Coventry, England
Active Corporate (2 parents)
Officer
2021-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 76, 123 Stratford Road, Shirley, Solihull Unit 76, Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2022-10-21 ~ now
IIF 30 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 76 123 Stratford Road, Shirley Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
Unit 76 123 Stratford Road, Shirley, England
Active Corporate (4 parents)
Officer
2017-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
Unit 76 123 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
Unit 76 123 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
4385, 08727176: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2014-12-19 ~ 2015-08-12
IIF 27 - Director → ME
10
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
40 Harborne Road, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-31 ~ 2020-01-25
IIF 25 - Director → ME
Person with significant control
2018-10-31 ~ 2020-01-25
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
12
Unit 76 123 Stratford Road, Shirley, England
Active Corporate (4 parents)
Officer
2016-08-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
Sterling Accounting Services Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
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
14
Starling Accounting Services, 9-13 Holbrook Lane, Coventry, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
75 Spring Gardens, Buxton, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 4 - Director → ME
16
530 Oxford Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-09 ~ 2023-09-20
IIF 28 - Director → ME
Person with significant control
2023-01-10 ~ 2023-06-10
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
17
3 Hamel House Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 24 - Director → ME
2013-08-02 ~ dissolved
IIF 33 - Secretary → ME
18
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
19
Unit 76 123 Stratford Road, Shirley, England
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ 2014-12-11
IIF 6 - Director → ME
22
Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
23
Unit 76 123 Stratford Road, Shirley, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
Unit 76 123 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-07 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
123 Shirley Road Shirley, Solihull, West Midlands, England
Active Corporate (2 parents)
Person with significant control
2026-02-05 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
39 Ongar Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ 2021-02-04
IIF 7 - Director → ME
Person with significant control
2020-03-09 ~ 2021-02-04
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE SHARMA GROUP REAL ESTATE LTD
13622669 Unit 76 123 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 32 - Secretary → ME