1
ASPIRE PORTFOLIO MANAGEMENT LIMITED
- now 15207723ASPIRE PORTFOLIO MANAGEMENT LIMITED
- 2025-10-13
15207723 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 109 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
2
Civic House, 156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (4 parents)
Person with significant control
2024-09-02 ~ now
IIF 16 - Has significant influence or control → OE
4
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (4 parents)
Person with significant control
2024-09-04 ~ now
IIF 14 - Has significant influence or control → OE
5
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-09-04 ~ dissolved
IIF 18 - Has significant influence or control → OE
6
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-09-04 ~ dissolved
IIF 20 - Has significant influence or control → OE
7
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-08-23 ~ dissolved
IIF 15 - Has significant influence or control → OE
8
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (4 parents)
Person with significant control
2024-09-02 ~ now
IIF 10 - Has significant influence or control → OE
9
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-09-03 ~ dissolved
IIF 11 - Has significant influence or control → OE
10
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-08-23 ~ dissolved
IIF 19 - Has significant influence or control → OE
11
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-09-04 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-09-03 ~ dissolved
IIF 13 - Has significant influence or control → OE
13
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2024-08-23 ~ dissolved
IIF 8 - Has significant influence or control → OE
14
LEGACY PROPERTY VENTURES SOUTHPORT LTD
13147792 156 Great Charles Street Queensway, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2021-01-20 ~ dissolved
IIF 92 - Director → ME
15
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-04-27 ~ dissolved
IIF 55 - Director → ME
16
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-15 ~ now
IIF 41 - Director → ME
Person with significant control
2023-04-15 ~ now
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
17
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 37 - Director → ME
18
OL BERKSHIRE - ABBEY HOUSE SLOUGH LTD
14000366 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 58 - Director → ME
19
OL BERKSHIRE - RW HOUSE BRACKNELL LTD
14009686 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 49 - Director → ME
20
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
34,623 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 39 - Director → ME
21
OL BRIGHTON & HOVE - RICHMOND HOUSE LTD
13999552 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 61 - Director → ME
22
OL BRIGHTON & HOVE - ROSE GARDENS LTD
13999657 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 51 - Director → ME
23
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-53,031 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 35 - Director → ME
24
OL BUCKINGHAMSHIRE - MILTON KEYNES - HORNBEAM COURT LTD
- now 14208055OL BUCKINGHAMSHIRE - MILTON KEYNES - HORNBEAM COURT LTD
- 2024-04-25
14208055 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-620 GBP2024-06-30
Officer
2022-07-01 ~ now
IIF 33 - Director → ME
25
OL BUCKINGHAMSHIRE - MILTON KEYNES - STATION HOUSE LTD
- now 14033097OL NORFOLK - LOVELL HOUSE LTD
- 2023-03-24
14033097 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-04-07 ~ now
IIF 28 - Director → ME
26
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,398 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 40 - Director → ME
27
OL CABO SAN LUCAS - KOE CENTER LTD
- now 14382815OL CARDIFF - PLATFORM LTD
- 2023-11-14
14382815 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-09-28 ~ dissolved
IIF 64 - Director → ME
28
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-26 ~ dissolved
IIF 77 - Director → ME
29
OL CAMBRIDGESHIRE - BAYARD PLAZA PETERBOROUGH LTD
14009762 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 81 - Director → ME
30
OL CAMBRIDGESHIRE - BEDFORD - GELDONIA COURT LTD
15362924 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolved
IIF 98 - Director → ME
31
OL CAMBRIDGESHIRE - CAMBRIDGE LTD
14009708 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 62 - Director → ME
32
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-71,991 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 44 - Director → ME
33
OL EAST MIDLANDS - GRANBY PLAZA LTD
14009752 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 87 - Director → ME
34
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,159 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 42 - Director → ME
35
OL GREATER MANCHESTER - ECCLES CHURCH STREET LTD
- now 14287186OL GREATER MANCHESTER - SARAH & GREAVES HOUSE LTD
- 2023-01-27
14287186 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-08-10 ~ dissolved
IIF 79 - Director → ME
36
OL GREATER MANCHESTER - INTERCHANGE SALFORD LTD
14000305 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 66 - Director → ME
37
OL GREATER MANCHESTER - VICTORIA MILL WIGAN LTD
14000345 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 88 - Director → ME
38
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
29,169 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 29 - Director → ME
39
OL LIVERPOOL - HALIFAX HOUSE LTD
14010169 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 76 - Director → ME
40
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-28,690 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 31 - Director → ME
41
OL NORTH EAST LONDON - BETHNAL GREEN - TEMPLE YARD LTD
- now 14214451OL BETHNAL GREEN - TEMPLE YARD LTD
- 2022-12-08
14214451 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-07-04 ~ dissolved
IIF 99 - Director → ME
42
OL NORTH EAST LONDON - CAMDEN - BELMONT STREET LTD
- now 13999746OL CENTRAL LONDON - FULHAM LTD
- 2022-12-08
13999746 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 78 - Director → ME
43
OL NORTH EAST LONDON - CAMDEN - HOLLOWAY CASTLE LTD
15282208 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 105 - Director → ME
44
OL NORTH EAST LONDON - CAMDEN - Q CRESCENT LTD
- now 14214512OL CAMDEN - Q CRESCENT LTD
- 2022-12-08
14214512 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-07-04 ~ dissolved
IIF 96 - Director → ME
45
OL NORTH EAST LONDON - CAMDEN - SWINTON ST LTD
- now 14313966OL CAMDEN - SWINTON ST LTD
- 2022-12-08
14313966 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-08-23 ~ dissolved
IIF 101 - Director → ME
46
OL NORTH EAST LONDON - CAMDEN - THE ARCHES LTD
15274076 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 104 - Director → ME
47
OL NORTH EAST LONDON - CITY - NEW STREET MEWS LTD
- now 14234361OL CITY OF LONDON - NEW STREET MEWS LTD
- 2022-12-08
14234361 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-07-14 ~ dissolved
IIF 80 - Director → ME
48
OL NORTH EAST LONDON - FITZROVIA LTD
- now 13999605OL CENTRAL LONDON - FITZROVIA LTD
- 2022-12-08
13999605 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 68 - Director → ME
49
OL NORTH EAST LONDON - HACKNEY - MOWLEM ST LTD
- now 14229980OL WESTMINSTER - WESTBOURNE TERRACE LTD
- 2022-12-08
14229980 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-07-12 ~ dissolved
IIF 106 - Director → ME
50
OL NORTH EAST LONDON - HEATHROW - KEEL HOUSE LTD
15063182 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 32 - Director → ME
51
OL NORTH EAST LONDON - HOLLOWAY - CAMDEN ROAD LTD
15004441 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-07-14 ~ dissolved
IIF 97 - Director → ME
52
OL NORTH EAST LONDON - ILFORD EMPRESS LTD
- now 14494999OL CENTRAL LONDON - ILFORD EMPRESS LTD
- 2022-12-08
14494999 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-11-21 ~ dissolved
IIF 70 - Director → ME
53
OL NORTH EAST LONDON - ISLINGTON - HOLLOWAY RD LTD
- now 14317051OL ISLINGTON - HOLLOWAY RD LTD
- 2022-12-08
14317051 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-08-25 ~ dissolved
IIF 75 - Director → ME
54
OL NORTH EAST LONDON - ISLINGTON LTD
- now 13999667OL CENTRAL LONDON - ISLINGTON LTD
- 2022-12-08
13999667 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 56 - Director → ME
55
OL NORTH EAST LONDON - SHOREDITCH LTD
- now 13999640OL CENTRAL LONDON - SHOREDITCH LTD
- 2022-12-08
13999640 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 71 - Director → ME
56
OL NORTH EAST LONDON - SOHO - TOTTENHAM COURT ROAD - HANWAY PLACE LTD
15293676 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 94 - Director → ME
57
OL NORTH EAST LONDON - STAINES - KINGSBRIDGE HOUSE LTD
- now 14313974OL BERKSHIRE - SIENNA HOUSE STAINES LTD
- 2023-10-19
14313974 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-08-23 ~ dissolved
IIF 67 - Director → ME
58
OL NORTH EAST LONDON - TOWER HAMLETS - TOYNBEE STREET LTD
- now 13999714OL WEST MIDLANDS - SMITH HOUSE LTD
- 2022-12-12
13999714 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 69 - Director → ME
59
OL CENTRAL LONDON LTD
- 2022-12-08
13997685 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 18 offsprings)
Net Assets/Liabilities (Company account)
-14,699 GBP2023-06-30
Officer
2022-03-23 ~ dissolved
IIF 59 - Director → ME
60
OL NORTH WEST LONDON - FINCHLEY - HOLOCENE COURT LTD
15225836 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-10-20 ~ dissolved
IIF 93 - Director → ME
61
OL NORTH WEST LONDON - FINCHLEY - THE HYDE LTD
14771540 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2023-03-31 ~ dissolved
IIF 102 - Director → ME
62
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-9,261 GBP2023-06-30
Officer
2022-07-01 ~ dissolved
IIF 73 - Director → ME
63
OL PROSPERITY EQ CLIENT BUSINESS LTD
- now 14208009OL BETHNAL GREEN LTD
- 2023-05-01
14208009 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-07-01 ~ dissolved
IIF 65 - Director → ME
64
OL CITY OF LONDON LTD
- 2022-12-08
14232879 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 72 - Director → ME
65
OL SOUTH WEST - PARK LANE TORBAY LTD
14012829 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-30 ~ dissolved
IIF 84 - Director → ME
66
OL SOUTH WEST - PEMBROKE HOUSE EXETER LTD
14009751 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 85 - Director → ME
67
OL SOUTH WEST - Q QUAY APARTMENTS LTD
14034547 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-04-08 ~ dissolved
IIF 63 - Director → ME
68
OL SOUTH WEST LONDON - CALEDONIAN ROAD LTD
14599422 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2023-01-17 ~ dissolved
IIF 50 - Director → ME
69
OL SOUTH WEST LONDON - CROYDON - VICTORY HOUSE LTD
14533469 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-12-09 ~ dissolved
IIF 82 - Director → ME
70
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
16,464 GBP2023-06-30
Officer
2022-09-30 ~ dissolved
IIF 48 - Director → ME
71
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,818 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 43 - Director → ME
72
OL SOUTH YORKSHIRE - GREAT CENTRAL LTD
14000188 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 52 - Director → ME
73
OL SOUTH YORKSHIRE - HULL - CITY EXCHANGE LTD
15282130 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 100 - Director → ME
74
OL SOUTH YORKSHIRE - HULL - SILVESTER HOUSE LTD
15282112 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 103 - Director → ME
75
OL SOUTH YORKSHIRE - KELHAM GATE LTD
14000202 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 83 - Director → ME
76
OL SOUTH YORKSHIRE - PALATINE GARDENS LTD
14008888 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-29 ~ dissolved
IIF 86 - Director → ME
77
OL SOUTH YORKSHIRE - SHIELD HOUSE LTD
14000276 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-24 ~ dissolved
IIF 53 - Director → ME
78
OL SOUTH YORKSHIRE - VICTORIA RIVERSIDE LTD
14771599 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2023-03-31 ~ dissolved
IIF 74 - Director → ME
79
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
100,521 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 36 - Director → ME
80
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-03-30 ~ dissolved
IIF 57 - Director → ME
81
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
57,758 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 30 - Director → ME
82
OL WEST MIDLANDS - NORTHWOOD STREET LTD
- now 14400164 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-10-05 ~ dissolved
IIF 89 - Director → ME
83
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-25,491 GBP2023-06-30
Officer
2022-03-23 ~ now
IIF 38 - Director → ME
84
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
85
OPULENT LIVING MANAGEMENT LTD.
- now 11845297 Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (2 parents)
Equity (Company account)
137,986 GBP2021-02-28
Officer
2019-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-25 ~ now
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
86
Civic House, 156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 24 - Has significant influence or control → OE
87
156 Great Charles Street Queensway, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2021-10-21 ~ dissolved
IIF 91 - Director → ME
88
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-08-14 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
89
SOJO STAY ENTERPRISES (UK) LIMITED
- now 14215798OL NORTH WEST LONDON - CHELSEA - SLOANE SQUARE LTD
- 2024-04-18
14215798OL CHELSEA - SLOANE SQUARE LTD
- 2022-12-08
14215798 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-07-05 ~ dissolved
IIF 95 - Director → ME
90
SOJO STAY FINANCE (UK) LIMITED
- now 14222177OL NORTH WEST LONDON - TWICKENHAM - NELSON ROAD LTD
- 2024-04-18
14222177OL WESTMINSTER LTD
- 2023-02-15
14222177 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Officer
2022-07-08 ~ dissolved
IIF 54 - Director → ME
91
Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
498,480 GBP2022-12-31
Officer
2019-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
92
SOJO STAY HOLDINGS (UK) LIMITED
- now 12611837OPULENT LIVING HOLDINGS LTD
- 2024-04-12
12611837 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (1 parent, 21 offsprings)
Net Assets/Liabilities (Company account)
-3,464 GBP2023-05-31
Officer
2020-05-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
93
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-05-31
Officer
2022-05-19 ~ now
IIF 45 - Director → ME
94
Civic House, 156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
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