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
Individuals in focus
Mr Amjad Mahmood
Mr Amjad Mahmood
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 1
1110 Elliot Court, Coventry Business Park, Coventry, CV5 6UB, England
IIF 2 IIF 3 IIF 4 (more) 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 35 IIF 36 IIF 37 Jenson House, Shaftesbuy Street, West Bromwich, West Midlands, B70 9QD, England
Mr Amjad Mahmood
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 38 158, Westgate, Bradford, BD1 2RN, England
Mr Amjad Mahmood
British born in February 1972Resident in England
Registered addresses and corresponding companiesMr Amjad Mahmood
British born in September 1962Resident in England
Registered addresses and corresponding companiesMr Amjad Mahmood
British born in August 1968Resident in England
Registered addresses and corresponding companiesMr Amjad Mahmood
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 47 47, Old Ford End Road, Bedford, MK40 4PG, England
Mr Amjad Mahmood
British born in October 1976Resident in England
Registered addresses and corresponding companiesMr Amjad Mahmood
Pakistani born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 50 9, Washwood Heath Road, Saltley, Birmingham, B8 1SH, England
Mr Amjad Mahmood
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 1110, Elliot Court, Coventry Business Park, Birmingham, CV5 6UB, England
Mahmood, Amjad
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 52 IIF 53 IIF 54 122, Scott Road, Great Barr, Birmingham, B43 6JU
IIF 55 IIF 56 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 57 Victoria House, 44-45 Queens Road, Coventry, CV1 3EH, England
IIF 58 Victoria House, 44-45 Queens Road, Coventry, West Midlands, CV1 3EH, England
IIF 59 IIF 60 122, Scott Road, Great Barr, Birmingham, B43 6JU
IIF 61 122, Scott Road, Great Barr, Birmingham, B43 6JU, United Kingdom
IIF 62 Jensen House, Shaftesbury Street, West Bromwich, B70 9QD, England
Mahmood, Amjad
British consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 63 122, Scott Road, Great Barr, Birmingham, B43 6JU, United Kingdom
Mahmood, Amjad
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 64 122, Scott Road, Great Barr, Birmingham, B43 6JU, United Kingdom
IIF 65 122, Scott Road, Great Barr, Birmingham, West Midlands, B43 6JU, England
IIF 66 44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 67 IIF 68 Alexander House, 60 Tenby Street North, Birmingham, B1 3EG, United Kingdom
IIF 69 Nexus House, Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands, B6 5RQ, England
IIF 70 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
IIF 71 1110 Elliot Court, Coventry Business Park, Coventry, CV5 6UB, England
IIF 72 IIF 73 IIF 74 (more) 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 115 Victoria House, 44-45 Queens Road, Coventry, West Midlands, CV1 3EH, England
IIF 116 5, Old Bailey, London, EC4M 7BA, United Kingdom
IIF 117 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 118 Jensen House, Shaftesbury St, West Bromwich, W Mids, B70 9OD, Uk
IIF 119 Jensen House, Shaftsbury Street, West Bromwich, West Midlands, B70 9QD, England
IIF 120 Jenson House, Shaftesbuy Street, West Bromwich, West Midlands, B70 9QD, England
IIF 121 Kingston House, 432-452 High Street, West Bromwich, West Midlands, B70 9LD, England
Mahmood, Amjad
British financial born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 122 122, Scott Road, Great Barr, Birmingham, B43 6JU, United Kingdom
Mahmood, Amjad
British healthcare born in July 1975Resident in England
Registered addresses and corresponding companiesMahmood, Amjad
British housing services born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 125 21, Sandon Road, Birmingham, B17 8DR, United Kingdom
Mahmood, Amjad
British manager born in July 1975Resident in England
Registered addresses and corresponding companiesMahmood, Amjad
British self employed born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 129 IIF 130 IIF 131 122, Scott Road, Birmingham, B43 6JU, United Kingdom
IIF 132 42, Pure Offices, Broadwell Road Oldbury, Birmingham, West Midlands, B69 4BY, England
IIF 133 Jensen House, Shaftesbury Street, West Bromwich, West Midlands, B70 9QD, England
IIF 134 Jensen House, Shaftsbury Street, West Bromwich, West Midlands, B70 9QD, England
Mr Amjad Mahmood
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Amjad
British director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 137 158, Westgate, Bradford, BD1 2RN, England
Mahmood, Amjad
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesMahmood, Amjad
British trainee solicitor born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 141 26, Palace St, Bury, Lancs, BL9 7HQ, England
Mr Amjad Mahmood
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
Mahmood, Amjad
British business born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 143 62-64, East Street, London, SE17 2DQ, United Kingdom
Mahmood, Amjad
British businessman born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 144 6 Potter Close, Mitcham, CR4 1BX, England
Mahmood, Amjad
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 145 14 Oxford Road, Dewsbury, West Yorkshire, WF13 4JT
Mahmood, Amjad
British director born in February 1972Resident in England
Registered addresses and corresponding companiesMr Amjad Mahmood
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Amjad
British sales manager born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 156 1 Green Lane, Thornton Heath, Surrey, CR7 8BG
Mahmood, Amjad
British company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 157 37, Lismore Close, Woodley, Reading, RG5 3RT, England
Mahmood, Amjad
British taxi driver born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 158 37, Lismore Close, Woodley, Reading, RG5 3RT, England
Mahmood, Amjad
British driving instructor born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 159 47, Old Ford End Road, Bedford, MK40 4PG, England
Mahmood, Amjad
British director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 160 316a, Hucknall Road, Nottingham, NG5 1FG, England
Mahmood, Amjad
British general manager born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 161 22, Nuthall Road, Nottingham, NG8 5AT, United Kingdom
Mr Amjad Mahmood
Pakistani born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Amjad
Pakistani company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 164 9, Washwood Heath Road, Birmingham, B8 1SH, England
Mr Amjad Mahmood
United Kingdom born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Amjad
British company director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Amjad
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 1110, Elliot Court, Coventry Business Park, Birmingham, CV5 6UB, England
Mahmood, Amjad
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 170 162, Westgate, Bradford, BD1 2RN, United Kingdom
Mahmood, Amjad
British company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 2, Adelaide Place, Easton, Bristol, Avon, BS5 0FL, United Kingdom
Mahmood, Amjad
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
Mahmood, Amjad
British company director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Amjad
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Amjad
British sales manager born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 22, Northwood Road, Thornton Heath, Surrey, CR7 8HQ, United Kingdom
Mahmood, Amjad
Pakistani director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Amjad
United Kingdom director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 Jensen House, Shaftesbury Street, West Bromwich, West Midlands, B70 9QD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1
08162816 LIMITED
- nowQUICK PERTEMPS LIMITED - 2013-05-17 272a Hither Green Lane, London, EnglandDissolved Corporate (1 parent)Officer
2012-07-31 ~ dissolvedIIF 147 - Director → ME - 2 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)764,992 GBP2024-06-30Officer 2023-08-22 ~ nowIIF 105 - Director → ME
- 3 42 Pure Offices, Broadwell Road, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-02-07 ~ dissolvedIIF 64 - Director → ME
- 4 81 Green Street, High Wycombe, United KingdomDissolved Corporate (2 parents)Officer 2019-09-20 ~ dissolvedIIF 180 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Right to appoint or remove directors → OE
- 5 Direct Motor Spares, 741 Huddersfield Road, Dewsbury, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,010,183 GBP2023-11-30Officer 2011-11-29 ~ nowIIF 146 - Director → ME
- 6 41 Heathdene Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,673 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 177 - Director → MEPerson with significant control 2023-03-14 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
ANFIELD HOMECARE LTD
- nowENABLE HOMECARE LTD - 2015-05-12 Jensen House, Shaftesbury Street, West Bromwich, EnglandDissolved Corporate (1 parent)Officer 2015-03-09 ~ dissolvedIIF 62 - Director → ME - 8 1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)514,364 GBP2024-06-30Officer 2023-08-22 ~ nowIIF 75 - Director → ME
- 9BLACKSTONE CAPITAL PARTNERS LTD - 2017-04-19 Sanderlings, Becketts Farm Alcester Road, Wythall, BirminghamLiquidation Corporate (2 parents)Equity (Company account)4,122,421 GBP2018-07-31Officer 2017-06-28 ~ nowIIF 104 - Director → MEPerson with significant control 2017-04-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 10 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)284,415 GBP2024-06-30Officer 2023-08-22 ~ nowIIF 98 - Director → ME
- 11 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)-771 GBP2018-05-31Officer 2015-02-25 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 12
BORNEL CARE LIMITED
- nowNIGHT STAR ENTERPRISES LIMITED - 2012-08-09 Nexus House Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2,133,751 GBP2024-03-30Officer 2023-07-03 ~ nowIIF 94 - Director → ME - 13 438 Streatham High Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2019-08-06 ~ dissolvedIIF 178 - Director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Kingston House, 438-450 High Street, West Bromwich, EnglandDissolved Corporate (2 parents)Person with significant control 2017-06-26 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 9 Washwood Heath Road, Saltley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-37,933 GBP2024-03-31Person with significant control 2016-08-31 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 16 263 Cowley Road, (ground Floor Shop), Oxford, United KingdomDissolved Corporate (2 parents)Officer 2016-08-24 ~ dissolvedIIF 181 - Director → MEPerson with significant control 2016-08-24 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Right to appoint or remove directors → OE
- 17 316a Hucknall Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2022-08-10 ~ dissolvedIIF 160 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 18 Victoria House, 44-45 Queens Road, Coventry, EnglandDissolved Corporate (1 parent)Officer 2016-02-16 ~ dissolvedIIF 140 - Director → ME
- 19 438 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)340 GBP2024-03-31Officer 2011-03-14 ~ nowIIF 179 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 20
ENABLE (WM) LIMITED
- nowBNKSTAFF LIMITED - 2025-01-09 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-12-02 ~ nowIIF 74 - Director → MEPerson with significant control 2022-12-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 21 Alexander House, 60 Tenby Street North, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 68 - Director → ME
- 22HORIZONS HOMECARE SERVICES LIMITED - 2013-04-30EMAAN HOME CARE SERVICES LIMITED - 2011-08-25THEO LANGSTON CARE HOME CARE SERVICES LIMITED - 2011-08-17THEO LANGSTON HOMECARE SERVICES LIMITED - 2008-03-17KAREPLUS AGENCY LIMITED - 2006-09-26 Jensen House, Shaftsbury Street, West Bromwich, West MidlandsDissolved Corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 119 - Director → ME
- 23 Jensen House, Shaftsbury Street, West Bromwich, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2013-06-10 ~ dissolvedIIF 132 - Director → ME
- 24 Jensen House, Shaftsbury Street, West Bromwich, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2013-03-20 ~ dissolvedIIF 67 - Director → ME
- 25 122 Scott Road, Great Barr, Birmingham, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2013-01-11 ~ dissolvedIIF 63 - Director → ME
- 26 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer 2024-01-24 ~ nowIIF 91 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 108 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 28 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer 2024-10-04 ~ nowIIF 110 - Director → ME
- 29 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 101 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 30 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-05-07 ~ nowIIF 97 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 31 C/o Kamp Accountants Marshall House, Suite 13/14, 124 Middleton Road, Morden, United KingdomDissolved Corporate (1 parent)Officer 2013-11-18 ~ dissolvedIIF 143 - Director → ME
- 32 29 Napier Road, Oxford, EnglandActive Corporate (2 parents)Officer 2024-04-17 ~ nowIIF 148 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 33 Victoria House, 44-45 Queens Road, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-02-12 ~ dissolvedIIF 138 - Director → ME
- 34 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 109 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 35
HELLOAVA LTD
- nowREHABILITY RESIDENTIAL CRADLEY HEATH LTD - 2020-09-15 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2023-12-31Officer 2019-12-17 ~ nowIIF 78 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 36
IA CAPITAL LIMITED
- nowHORIZONS IA LIMITED - 2016-04-28 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)262,779 GBP2024-08-31Person with significant control 2016-08-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37 1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)443,196 GBP2024-06-30Officer 2023-08-22 ~ nowIIF 93 - Director → ME
- 38 37 Lismore Close, Woodley, Reading, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2025-04-30Officer 2024-04-17 ~ nowIIF 157 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 39 Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-35,560 GBP2024-06-30Officer 2024-12-02 ~ nowIIF 69 - Director → ME
- 40 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-854 GBP2023-07-31Officer 2018-01-30 ~ nowIIF 90 - Director → MEPerson with significant control 2018-01-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 438 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-53,068 GBP2023-11-30Officer 2017-11-20 ~ nowIIF 173 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Victoria House, 44-45 Queens Road, Coventry, EnglandDissolved Corporate (1 parent)Officer 2016-02-16 ~ dissolvedIIF 139 - Director → ME
- 43 Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-1,349 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 172 - Director → MEPerson with significant control 2023-03-14 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 44 Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandDissolved Corporate (1 parent)Equity (Company account)390 GBP2019-01-31Officer 2018-01-10 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 45LEGISLATOR 1672 LIMITED - 2004-04-07 1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)189,173 GBP2024-06-30Officer 2023-08-22 ~ nowIIF 81 - Director → ME
- 46 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-41,437 GBP2015-03-31Officer 2014-01-23 ~ dissolvedIIF 117 - Director → ME
- 47 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer 2024-11-20 ~ nowIIF 95 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 48 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2015-08-06 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 49LOVEPIZZA LIMITED - 2022-08-05 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-28Officer 2021-02-19 ~ nowIIF 107 - Director → MEPerson with significant control 2021-02-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 50NAUGHTY PIZZA HOLDINGS LIMITED - 2022-05-25 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2023-05-31Person with significant control 2021-05-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 51 1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)-7,041 GBP2024-06-30Officer 2023-08-22 ~ nowIIF 102 - Director → ME
- 52MADRASSA IRFAN-UL-QURAN - 2015-03-28 36 Eastham Avenue, Bury, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer 2015-02-25 ~ nowIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-08 ~ nowIIF 72 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 54
REHABILITY GROUP LIMITED
- nowREHABILITY HOLDINGS LIMITED - 2017-08-25 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-08-22 ~ nowIIF 84 - Director → ME - 55 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-163,515 GBP2020-12-31Person with significant control 2019-12-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 56 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)800,831 GBP2024-06-30Officer 2023-08-22 ~ nowIIF 73 - Director → ME
- 57ASPECTS 2 LIMITED - 2024-02-02ISW HOLDINGS LIMITED - 2010-12-06 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)180,422 GBP2024-06-30Officer 2023-08-22 ~ nowIIF 111 - Director → ME
- 58REHABILITY NORTHWEST LIMITED - 2022-11-29 Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-22 ~ nowIIF 126 - Director → ME
- 59 Kingston House, 438-450 High Street, West Bromwich, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2022-02-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 60REHABILITY UK RESIDENTIAL LTD - 2024-08-08 Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,445 GBP2023-06-30Officer 2023-08-07 ~ nowIIF 76 - Director → ME
- 61 Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-17 ~ nowIIF 82 - Director → ME
- 62 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-11-30Officer 2018-11-07 ~ nowIIF 106 - Director → MEPerson with significant control 2018-11-07 ~ nowIIF 2 - Has significant influence or control → OE
- 63 Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-211,827 GBP2024-04-30Officer 2019-04-10 ~ nowIIF 169 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 64 Unit 5 Tannery Court Business Centre, Knight Road, Rochester Strood, EnglandActive Corporate (2 parents)Equity (Company account)4,317 GBP2024-02-28Officer 2025-02-05 ~ nowIIF 86 - Director → ME
- 65 Victoria House, 44-45 Queens Road, Coventry, EnglandDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 57 - Director → ME
- 66 17 London Road, Croydon, EnglandActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 175 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 67 17 London Road, Croydon, EnglandActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 176 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 68 37 Lismore Close, Woodley, Reading, EnglandDissolved Corporate (1 parent)Officer 2020-03-16 ~ dissolvedIIF 158 - Director → MEPerson with significant control 2020-03-16 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 69 31 Hawtrey Avenue, Northolt, EnglandActive Corporate (3 parents)Equity (Company account)-18,692 GBP2024-05-31Person with significant control 2022-04-22 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 70 22 Northwood Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-15,747 GBP2024-02-29Officer 2007-02-13 ~ nowIIF 156 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
- 71 Nexus House Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-04-04 ~ nowIIF 112 - Director → ME
- 72 47 Old Ford End Road, Bedford, EnglandActive Corporate (1 parent)Officer 2023-10-02 ~ nowIIF 159 - Director → MEPerson with significant control 2023-10-02 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 73 2 Adelaide Place, Easton, Bristol, Avon, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,378 GBP2024-08-31Officer 2021-08-25 ~ nowIIF 171 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
- 74 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 87 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 75 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer 2024-04-03 ~ nowIIF 114 - Director → ME
Ceased
55
- 1 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)764,992 GBP2024-06-30Officer 2017-12-20 ~ 2017-12-21IIF 121 - Director → ME
- 2 42 Pure Offices, Broadwell Road, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-02-07 ~ 2013-06-12IIF 131 - Director → ME
- 3 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)Officer 2009-09-30 ~ 2011-12-02IIF 53 - Director → ME
- 4 Unit 7 The Quadrant, Upper Culham Farm, Cockpole GreenDissolved Corporate (2 parents)Officer 2009-09-30 ~ 2011-12-02IIF 59 - Director → ME
- 5 Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, BerkshireDissolved Corporate (2 parents)Officer 2009-09-30 ~ 2011-12-02IIF 60 - Director → ME
- 6 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)Officer 2009-09-30 ~ 2011-12-02IIF 54 - Director → ME
- 7 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole GreenDissolved Corporate (2 parents)Officer 2009-10-16 ~ 2011-12-02IIF 61 - Director → ME
- 8 14 Oxford Road, Dewsbury, West YorkshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,182,915 GBP2023-10-31Officer 2007-10-07 ~ 2024-05-01IIF 145 - Director → MEPerson with significant control 2016-10-01 ~ 2023-11-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE 2017-10-01 ~ 2017-10-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2016-01-18 ~ 2017-04-28IIF 115 - Director → MEPerson with significant control 2016-08-01 ~ 2019-01-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)228,610 GBP2024-01-30Officer 2016-01-18 ~ 2017-04-28IIF 58 - Director → MEPerson with significant control 2016-08-01 ~ 2019-01-02IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 22 Nuthall Road, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)-1,020 GBP2024-04-30Officer 2019-07-09 ~ 2020-07-21IIF 161 - Director → MEPerson with significant control 2020-06-17 ~ 2020-07-21IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 12 44 Montague Road, Uxbridge, EnglandDissolved Corporate (1 parent)Current Assets (Company account)33,565 GBP2015-09-30Officer 2013-09-23 ~ 2015-08-16IIF 65 - Director → ME
- 13 Ang, 40 Ingleside Road, BristolDissolved Corporate (1 parent)Officer 2012-03-20 ~ 2013-04-19IIF 124 - Director → ME
- 14 Trusolv Ltd, Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (3 parents)Equity (Company account)4,685 GBP2020-07-31Officer 2015-07-14 ~ 2016-07-14IIF 128 - Director → MEPerson with significant control 2016-07-01 ~ 2018-11-30IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 555-557 Cranbrook Road, Gants Hill, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-52,410 GBP2023-10-31Officer 2016-10-12 ~ 2018-10-22IIF 174 - Director → MEPerson with significant control 2016-10-12 ~ 2018-10-22IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Kingston House, 438-450 High Street, West Bromwich, EnglandDissolved Corporate (2 parents)Officer 2017-06-26 ~ 2018-12-07IIF 182 - Director → ME
- 17
CIVITAS SPV53 LIMITED
- nowSPV BCP 6 LTD - 2018-03-10 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2017-12-14 ~ 2017-12-20IIF 116 - Director → ME - 18 9 Washwood Heath Road, Saltley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-37,933 GBP2024-03-31Officer 2014-09-10 ~ 2024-04-03IIF 164 - Director → ME
- 19 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2016-05-27 ~ 2020-03-22IIF 89 - Director → MEPerson with significant control 2016-05-27 ~ 2020-03-22IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 20 20 Bela Avenue, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-08 ~ 2021-10-01IIF 137 - Director → MEPerson with significant control 2020-06-08 ~ 2021-09-01IIF 38 - Ownership of shares – 75% or more → OE
- 21 Lawrence House 5, St Andrews Hill, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)31,120 GBP2019-07-31Officer 2018-07-06 ~ 2020-04-08IIF 100 - Director → ME
- 22 42 Pure Offices, Broadwell Road, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-02-07 ~ 2013-06-12IIF 130 - Director → ME
- 23 37a Bradford Road, Cleckheaton, EnglandActive Corporate (1 parent)Equity (Company account)1,992 GBP2022-02-28Officer 2019-02-12 ~ 2020-02-01IIF 170 - Director → ME
- 24 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-30Officer 2019-03-04 ~ 2020-03-22IIF 80 - Director → ME
- 25 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)38,689 GBP2024-09-30Officer 2018-09-10 ~ 2020-05-22IIF 88 - Director → MEPerson with significant control 2018-09-10 ~ 2020-05-22IIF 21 - Has significant influence or control → OE
- 26 42 Pure Offices, Broadwell Road, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-02-07 ~ 2013-06-12IIF 129 - Director → ME
- 27 Fortis Insolvency, 683-687 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)Officer 2013-08-23 ~ 2016-01-18IIF 133 - Director → ME
- 28 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-04-12 ~ 2020-04-08IIF 55 - Director → MEPerson with significant control 2017-04-12 ~ 2020-04-08IIF 165 - Has significant influence or control → OE
- 29 1110 Elliot Court Coventry Business Park, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)31,933 GBP2024-04-30Officer 2019-05-16 ~ 2020-04-01IIF 71 - Director → MEPerson with significant control 2019-05-16 ~ 2020-04-01IIF 1 - Ownership of shares – 75% or more → OE
- 30
IA CAPITAL LIMITED
- nowHORIZONS IA LIMITED - 2016-04-28 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)262,779 GBP2024-08-31Officer 2015-08-14 ~ 2016-08-25IIF 134 - Director → ME - 31IA CARE LTD - 2018-06-07 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, EnglandDissolved Corporate (2 parents)Person with significant control 2017-03-09 ~ 2019-03-01IIF 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
- 32
INCHI HALL GREEN LIMITED
- nowPIZZERIA PARADISO MOSELEY LIMITED - 2024-08-29NAUGHTY PIZZA MOSELEY LIMITED - 2022-07-26 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer 2021-05-14 ~ 2022-07-25IIF 92 - Director → MEPerson with significant control 2021-05-14 ~ 2022-08-15IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 33 21 Sandon Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2014-01-06 ~ 2014-01-10IIF 125 - Director → ME
- 34ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)Equity (Company account)461,138 GBP2023-12-31Officer 2009-09-30 ~ 2011-12-02IIF 52 - Director → ME
- 35 77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)15,160 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Wordsworth House, Wordsworth Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-04-01 ~ 2015-08-31IIF 118 - Director → ME
- 37LAHORE DESSERT BAR LTD - 2014-01-03LIMITLESS INVESTMENTS LTD - 2013-10-31 6 Eileen Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2011-08-30 ~ 2013-04-19IIF 167 - Director → ME
- 38GATEWAY HEALTH & SOCIAL CARE (DUDLEY) LIMITED - 2015-07-02 44-45 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)208,388 GBP2024-03-31Officer 2015-07-15 ~ 2019-06-25IIF 66 - Director → ME
- 39 St Matthews Business Centre, Duddeston Manor Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)302,594 GBP2024-06-30Officer 2012-02-01 ~ 2013-04-19IIF 123 - Director → ME
- 40 2 Colham Green Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-07-05 ~ 2015-02-27IIF 168 - Director → ME
- 41 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Equity (Company account)1,739 GBP2017-08-31Officer 2015-08-21 ~ 2016-05-03IIF 120 - Director → ME
- 42 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-06-30Officer 2017-12-20 ~ 2018-01-06IIF 113 - Director → ME
- 43NAUGHTY PIZZA (GCS) LIMITED - 2022-07-25 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2021-08-18 ~ 2022-07-25IIF 77 - Director → MEPerson with significant control 2021-08-18 ~ 2022-08-15IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 44 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer 2022-05-26 ~ 2022-07-25IIF 103 - Director → ME
- 45NAUGHTY PIZZA BROMSGROVE LIMITED - 2022-05-25 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-25,087 GBP2023-08-31Officer 2021-08-13 ~ 2022-07-25IIF 96 - Director → MEPerson with significant control 2021-08-13 ~ 2024-02-02IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 46NAUGHTY PIZZA HAGLEY ROAD WEST LIMITED - 2022-05-25 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-309,895 GBP2024-02-27Officer 2021-07-23 ~ 2022-07-06IIF 79 - Director → MEPerson with significant control 2021-07-23 ~ 2022-08-15IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 47NAUGHTY PIZZA HOLDINGS LIMITED - 2022-05-25 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2023-05-31Officer 2021-05-18 ~ 2024-10-04IIF 99 - Director → ME
- 48 98 Bristol Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-03-31Officer 2013-07-30 ~ 2013-07-30IIF 70 - Director → ME
- 49 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)Person with significant control 2017-03-29 ~ 2019-02-25IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-163,515 GBP2020-12-31Officer 2019-12-04 ~ 2020-02-01IIF 85 - Director → ME
- 51 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)800,831 GBP2024-06-30Person with significant control 2016-04-06 ~ 2017-08-31IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-09-26 ~ 2023-10-02IIF 83 - Director → MEPerson with significant control 2022-09-26 ~ 2023-10-02IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 53 Unit 5 Tannery Court Business Centre, Knight Road, Rochester Strood, EnglandActive Corporate (2 parents)Equity (Company account)4,317 GBP2024-02-28Person with significant control 2025-02-05 ~ 2025-02-12IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 54 Alexander House, 60-61 Tenby Street North, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-16,557 GBP2024-02-29Officer 2013-02-01 ~ 2013-04-29IIF 122 - Director → ME
- 55 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)250,000 GBP2019-04-30Person with significant control 2016-04-06 ~ 2016-08-25IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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