1
BACCHUS ESTATES LIMITED - 2004-07-14
2nd Floor 75-77 Colmore Row, BirminghamActive Corporate (3 parents)
Officer
2007-03-01 ~ nowIIF 21 - Director → ME
2
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, EnglandActive Corporate (2 parents)
Officer
2007-05-02 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
174,886 GBP2023-12-31
Officer
2000-04-20 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
4
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
734,249 GBP2023-12-31
Officer
2019-05-31 ~ nowIIF 12 - Director → ME
5
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
542,660 GBP2022-03-31
Officer
1999-11-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOND WOLFE RETAIL LIMITED - 2003-06-10
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,781,646 GBP2023-09-30
Officer
2002-03-12 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
7
2 Water Court, Water Street, Birmingham, West MidlandsDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-201,008 GBP2016-09-30
Officer
2005-02-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SHAREPRIDE LIMITED - 1990-11-15
2 Water Court, Water Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FIFTI PROPERTY LIMITED - 2019-11-19
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2019-11-18 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BRAMLEY SECURITIES LIMITED - 1997-12-12
MIDLAND FURNISHINGS LIMITED - 1994-11-22
The Counting House, 61 Charlotte Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
1994-09-08 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
495,645 GBP2021-03-31
Officer
2004-03-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor 75-77 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2007-03-01 ~ dissolvedIIF 19 - Director → ME
13
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
929,487 GBP2023-06-30
Officer
2009-03-27 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
15
BRANDASIA (SOLIHULL) LIMITED - 2011-11-01
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
-75,470 GBP2021-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ASHA'S LICENCES LIMITED - 2015-04-13
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
150 GBP2023-06-30
Officer
2009-11-06 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CONSTRUCTSITE LIMITED - 1990-06-13
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-30
Officer
2015-12-18 ~ nowIIF 1 - Director → ME
18
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
11,148 GBP2023-12-30
Officer
2018-07-25 ~ nowIIF 10 - Director → ME
19
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
209,172 GBP2023-12-31
Officer
2019-10-15 ~ nowIIF 13 - Director → ME
20
HOWLEY GRANGE KINDERGARTEN HALESOWEN LIMITED - 2015-07-16
CENTRAL FINANCE MIDLANDS LIMITED - 2015-07-14
BOND WOLFE LAND LIMITED - 2013-11-08
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, EnglandActive Corporate (3 parents)
Officer
2009-11-06 ~ nowIIF 17 - Director → ME
21
MANX (CRAWLEY) LIMITED - 2001-05-22
2nd Floor 75-77 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2007-03-01 ~ dissolvedIIF 18 - Director → ME
22
2 Water Court Water Street, BirminghamDissolved Corporate (1 parent)
Officer
2007-06-11 ~ dissolvedIIF 23 - Director → ME
2007-06-11 ~ dissolvedIIF 68 - Secretary → ME
23
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2017-11-02 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
24
INVESTBX 1 LIMITED - 2007-03-15
Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolvedIIF 42 - Director → ME
25
2nd Floor, Sixty Circular Road, Douglas, Isle Of ManActive Corporate (2 parents)
Beneficial owner
2008-07-29 ~ nowIIF 70 - Ownership of shares - More than 25% → OE
IIF 70 - Ownership of voting rights - More than 25% → OE
26
LIKEWISE GROUP LIMITED - 2018-12-24
WILLIAM ARMES GROUP LIMITED - 2018-07-25
FOOT FALL DISTRIBUTION LIMITED - 2018-03-06
Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2018-12-17 ~ nowIIF 3 - Director → ME
27
NEPRAN LIMITED - 2001-11-27
2nd Floor 75-77 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2001-11-19 ~ dissolvedIIF 5 - Director → ME
28
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-27 ~ nowIIF 39 - Director → ME
Person with significant control
2018-11-27 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
29
2nd Floor 75-77 Colmore Row, Birmingham, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2006-06-29 ~ nowIIF 33 - Director → ME
30
2nd Floor 75-77 Colmore Row, Birmingham, EnglandActive Corporate (3 parents)
Officer
2014-04-10 ~ nowIIF 4 - Director → ME
31
2nd Floor 75-77 Colmore Row, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2007-03-01 ~ dissolvedIIF 20 - Director → ME
32
2nd Floor 75-77 Colmore Row, BirminghamActive Corporate (3 parents)
Officer
2011-07-15 ~ nowIIF 35 - Director → ME
33
MAXIMUS TOPAZ LIMITED - 2018-07-12
2nd Floor 75-77 Colmore Row, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
46 GBP2024-03-29
Officer
2018-06-15 ~ nowIIF 34 - Director → ME
34
BOND WOLFE MIDLANDS LIMITED - 2023-04-27
60 Cannon Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
921,356 GBP2024-05-31
Officer
2019-10-22 ~ nowIIF 14 - Director → ME
35
ZEN AT METRO LIMITED - 2015-11-30
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE