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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Zachary Murphy
- British born in April 1988
Mr James Zachary Murphy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
James Zachary Murphy
Resident in United Kingdom
Registered addresses and corresponding companies71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in April 1988
Mr James Zachary Murphy
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Murphy, James Zachary
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1988
Mr James Zachary Murphy
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr James Murphy
Resident in England
Registered addresses and corresponding companies4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 26
- British born in April 1988
Murphy, James Zachary
Resident in England
Registered addresses and corresponding companies156, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 27156, Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN, England
IIF 28 IIF 29Civic House, 156 Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 30 IIF 31Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, B7 4NU, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British company director born in April 1988
Murphy, James Zachary
Resident in England
Registered addresses and corresponding companiesOnyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, B7 4NU, England
IIF 74 IIF 75 IIF 76 (more)(less)Unit 5, Comet Works, 44-47 Princip Street, Birmingham, B4 6NS, England
IIF 92
- British director born in April 1988
Murphy, James Zachary
Resident in England
Registered addresses and corresponding companiesOnyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, B7 4NU, England
IIF 93 IIF 94 IIF 95 (more)(less)Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, WV6 9JS, England
IIF 106
- English born in April 1988
Murphy, James Zachary
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Murphy, James
Resident in England
Registered addresses and corresponding companies4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 109
Related profiles found in government register
Offspring entities and appointments
97
- 1
HUNTERS GALAXY LTD
12862340Civic House, 156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2
JJZ VENTURES LTD LTD
- 2023-08-02 15018100ZJ VENTURES LTD
- 2023-08-01 1501810071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-07-28 ~ 2024-02-17IIF 22 - Director → MEPerson with significant control2023-07-28 ~ 2024-02-17IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LCO - ABBEY HOUSE 47 LTD
15928860Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-02 ~ dissolvedIIF 16 - Has significant influence or control → OE - 4
LCO - CARR HOUSE 20 LTD
15934932Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-04 ~ dissolvedIIF 14 - Has significant influence or control → OE - 5
LCO - HOLLOWAY RD 5 LTD
15934746Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-04 ~ dissolvedIIF 18 - Has significant influence or control → OE - 6
LCO - HUNGERFORD RD 9 LTD
15935315Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-04 ~ dissolvedIIF 20 - Has significant influence or control → OE - 7
LCO - MOWLEM STREET 12 LTD
15914526Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-08-23 ~ dissolvedIIF 15 - Has significant influence or control → OE - 8
LCO - NORTHWOOD STREET 16 LTD
15930623Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-02 ~ dissolvedIIF 10 - Has significant influence or control → OE - 9
LCO - PARK LANE 6 LTD
15932890Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-03 ~ dissolvedIIF 11 - Has significant influence or control → OE - 10
LCO - PEMBROOK HOUSE 3 LTD
15914915Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-08-23 ~ dissolvedIIF 19 - Has significant influence or control → OE - 11
LCO - Q QUAY 1 LTD
15934691Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-04 ~ dissolvedIIF 9 - Has significant influence or control → OE - 12
LCO - SHIELD HOUSE 11 LTD
15932238Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-09-03 ~ dissolvedIIF 13 - Has significant influence or control → OE - 13
LCO - SHOREDITCH 3 LTD
15914820Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2024-08-23 ~ dissolvedIIF 8 - Has significant influence or control → OE - 14
GOLD VENTURES LIMITED
- 2020-07-23 119226534385, 11922653 - Companies House Default Address, CardiffReceiver Action Corporate (8 parents, 1 offspring)Officer2020-07-22 ~ 2024-02-07IIF 92 - Director → MEPerson with significant control2020-07-22 ~ 2022-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
LEGACY PROPERTY VENTURES SOUTHPORT LTD
13147792156 Great Charles Street Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2021-01-20 ~ dissolvedIIF 29 - Director → ME - 16
ASPIRE PORTFOLIO MANAGEMENT LIMITED
- 2025-10-13 152077234 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 109 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MURPHY AND CO - COLWYN BAY LTD
14831086Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-04-27 ~ dissolvedIIF 77 - Director → ME - 18
MURPHY AND CO GROUP LTD
14804215Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-04-15 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-04-15 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 19
MURPHY AND CO INVESTMENTS LTD
14826554Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-04-25 ~ dissolvedIIF 55 - Director → ME - 20
OL BERKSHIRE - ABBEY HOUSE SLOUGH LTD
14000366Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 43 - Director → ME - 21
OL BERKSHIRE - RW HOUSE BRACKNELL LTD
14009686Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 33 - Director → ME - 22
OL BERKSHIRE LTD
13997833Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2022-03-23 ~ dissolvedIIF 57 - Director → ME - 23
OL BRIGHTON & HOVE - RICHMOND HOUSE LTD
13999552Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 45 - Director → ME - 24
OL BRIGHTON & HOVE - ROSE GARDENS LTD
13999657Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 35 - Director → ME - 25
OL BRIGHTON & HOVE LTD
13996771Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-03-23 ~ nowIIF 50 - Director → ME - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-13 during the appointment or period of control
Commencement of winding up on 2026-04-15 during the appointment or period of controlOL BUCKINGHAMSHIRE - MILTON KEYNES - HORNBEAM COURT LTD
- 2024-04-25 14208055OL CAMDEN LTD
- 2023-06-30 14208055Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandLiquidation Corporate (4 parents, 2 offsprings)Officer2022-07-01 ~ nowIIF 48 - Director → ME - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-28 during the appointment or period of control
Commencement of winding up on 2025-01-29 during the appointment or period of controlOL NORFOLK - LOVELL HOUSE LTD
- 2023-03-24 14033097Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandLiquidation Corporate (3 parents)Officer2022-04-07 ~ nowIIF 32 - Director → ME - 28
- 29
- 30
- 31
OL CAMBRIDGESHIRE - BAYARD PLAZA PETERBOROUGH LTD
14009762Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 61 - Director → ME - 32
OL CAMBRIDGESHIRE - BEDFORD - GELDONIA COURT LTD
15362924Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-12-19 ~ dissolvedIIF 98 - Director → ME - 33
OL CAMBRIDGESHIRE - CAMBRIDGE LTD
14009708Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 46 - Director → ME - 34
OL CAMBRIDGESHIRE LTD
13997838Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-03-23 ~ nowIIF 66 - Director → ME - 35
OL EAST MIDLANDS - GRANBY PLAZA LTD
14009752Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 72 - Director → ME - 36
OL EAST MIDLANDS LTD
13997906Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-23 ~ nowIIF 64 - Director → ME - 37
OL GREATER MANCHESTER - SARAH & GREAVES HOUSE LTD
- 2023-01-27 14287186Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 88 - Director → ME - 38
OL GREATER MANCHESTER - INTERCHANGE SALFORD LTD
14000305Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 51 - Director → ME - 39
OL GREATER MANCHESTER - VICTORIA MILL WIGAN LTD
14000345Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 73 - Director → ME - 40
OL GREATER MANCHESTER LTD
13997776Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-03-23 ~ nowIIF 34 - Director → ME - 41
OL LIVERPOOL - HALIFAX HOUSE LTD
14010169Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 59 - Director → ME - 42
OL LIVERPOOL LTD
13996857Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-03-23 ~ dissolvedIIF 39 - Director → ME - 43
- 44
- 45
OL NORTH EAST LONDON - CAMDEN - HOLLOWAY CASTLE LTD
15282208Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 105 - Director → ME - 46
- 47
- 48
OL NORTH EAST LONDON - CAMDEN - THE ARCHES LTD
15274076Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-11-10 ~ dissolvedIIF 104 - Director → ME - 49
- 50
- 51
- 52
OL NORTH EAST LONDON - HEATHROW - KEEL HOUSE LTD
15063182Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 40 - Director → ME - 53
OL NORTH EAST LONDON - HOLLOWAY - CAMDEN ROAD LTD
15004441Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-07-14 ~ dissolvedIIF 97 - Director → ME - 54
- 55
- 56
- 57
- 58
OL NORTH EAST LONDON - SOHO - TOTTENHAM COURT ROAD - HANWAY PLACE LTD
15293676Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-11-20 ~ dissolvedIIF 94 - Director → ME - 59
- 60
- 61
- 62
OL NORTH WEST LONDON - FINCHLEY - HOLOCENE COURT LTD
15225836Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 93 - Director → ME - 63
OL NORTH WEST LONDON - FINCHLEY - THE HYDE LTD
14771540Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 102 - Director → ME - 64
- 65
- 66
- 67
OL SOUTH WEST - PARK LANE TORBAY LTD
14012829Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-30 ~ dissolvedIIF 68 - Director → ME - 68
OL SOUTH WEST - PEMBROKE HOUSE EXETER LTD
14009751Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 70 - Director → ME - 69
OL SOUTH WEST - Q QUAY APARTMENTS LTD
14034547Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-04-08 ~ dissolvedIIF 47 - Director → ME - 70
OL SOUTH WEST LONDON - CALEDONIAN ROAD LTD
14599422Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-01-17 ~ dissolvedIIF 75 - Director → ME - 71
OL SOUTH WEST LONDON - CROYDON - VICTORY HOUSE LTD
14533469Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-12-09 ~ dissolvedIIF 90 - Director → ME - 72
- 73
OL SOUTH WEST LTD
13996846Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-03-23 ~ nowIIF 65 - Director → ME - 74
OL SOUTH YORKSHIRE - GREAT CENTRAL LTD
14000188Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 36 - Director → ME - 75
OL SOUTH YORKSHIRE - HULL - CITY EXCHANGE LTD
15282130Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 100 - Director → ME - 76
OL SOUTH YORKSHIRE - HULL - SILVESTER HOUSE LTD
15282112Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 103 - Director → ME - 77
OL SOUTH YORKSHIRE - KELHAM GATE LTD
14000202Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 67 - Director → ME - 78
OL SOUTH YORKSHIRE - PALATINE GARDENS LTD
14008888Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ dissolvedIIF 71 - Director → ME - 79
OL SOUTH YORKSHIRE - SHIELD HOUSE LTD
14000276Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 38 - Director → ME - 80
OL SOUTH YORKSHIRE - VICTORIA RIVERSIDE LTD
14771599Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 85 - Director → ME - 81
OL SOUTH YORKSHIRE LTD
13997537Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 7 offsprings)Officer2022-03-23 ~ nowIIF 54 - Director → ME - 82
OL SUFFOLK - CARR HOUSE LTD
14012823Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-03-30 ~ dissolvedIIF 42 - Director → ME - 83
OL SUFFOLK LTD
13996880Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-23 ~ nowIIF 37 - Director → ME - 84
- 85
OL WEST MIDLANDS LTD
13997881Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-03-23 ~ dissolvedIIF 56 - Director → ME - 86
OPULENT INTERIORS LTD
12129984The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2019-07-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 87Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-13 during the appointment or period of controlCentre Block, 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (6 parents)Officer2019-02-25 ~ nowIIF 23 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
OPULENT LIVING SA CLEANING LTD
13142940Civic House, 156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 107 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 24 - Has significant influence or control → OE - 89
OPULENT PROPERTY VENTURES LTD
13696559156 Great Charles Street Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2021-10-21 ~ dissolvedIIF 28 - Director → ME - 90
RPHS GROUP LTD
15898020Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-08-14 ~ nowIIF 49 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 91
- 92
- 93Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-06 during the appointment or period of control
Commencement of winding up on 2024-06-05 during the appointment or period of controlCartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (6 parents)Officer2019-02-11 ~ nowIIF 31 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 94
OPULENT LIVING HOLDINGS LTD
- 2024-04-12 12611837Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents, 25 offsprings)Officer2020-05-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 95
SOJO STAY LTD
- 2024-04-12 14117668Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 69 - Director → ME - 96SOJO STAY MANAGEMENT SERVICES (UK) LIMITED - now
OL NORTH WEST LONDON - FULHAM - TORNAY ROAD LTD
- 2024-05-20 14400514OL FULHAM - TORNAY ROAD LTD
- 2022-12-08 14400514Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved Corporate (5 parents)Officer2022-10-05 ~ 2024-05-17IIF 78 - Director → ME - 97
THE INSTANT ASSISTANT LTD
12958962Civic House, 156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-10-19 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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