1
2md Quayside Tower 252-260, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-02 ~ 2017-01-11
IIF 32 - Director → ME
2
Office 1 Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-957,764 GBP2024-02-24
Officer
2016-02-03 ~ 2017-01-11
IIF 28 - Director → ME
3
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-02-09 ~ 2017-01-11
IIF 30 - Director → ME
4
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-02-02 ~ 2017-01-11
IIF 31 - Director → ME
5
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-02-02 ~ 2017-01-11
IIF 29 - Director → ME
6
Colman House, 121 Livery Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 43 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ 2015-12-01
IIF 19 - Director → ME
8
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ 2015-12-01
IIF 20 - Director → ME
9
MEDSERVERS LIMITED - 2014-10-27
HART OUTDOOR MEDIA LIMITED - 2013-12-16
NOSTRO VOSTRO NV3 LIMITED - 2013-11-15
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 21 - Director → ME
10
PERFUNKTION LIMITED - 2014-10-24
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 22 - Director → ME
11
NOSTRO VOSTRO NV5 LIMITED - 2014-10-24
EMOTICA CONSULTANCY SERVICES LIMITED - 2014-03-19
EMOTICA LIMITED - 2012-04-04
The Old Bank, Gibb Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-11-05 ~ 2015-04-01
IIF 24 - Director → ME
12
NOSTRO VOSTRO NV6 LIMITED - 2014-11-04
EMOTICA NEW TECHNOLOGIES LIMITED - 2014-03-19
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 23 - Director → ME
13
B1 LOGISTICS LIMITED - now
2MD EMPOWERED LOGISTICS LIMITED
- 2019-10-03
09613585 1 Victoria Square, Birmingham, England
Liquidation Corporate (3 parents, 5 offsprings)
Equity (Company account)
72,532 GBP2017-11-29
Officer
2015-05-29 ~ 2017-03-05
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 37 - Ownership of shares – 75% or more → OE
14
BEST FOOD HOLDINGS LIMITED
- now 12539852KST SUPPLIES LIMITED
- 2021-05-21
12539852 2 Wheeleys Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-03-30 ~ 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
15
Avebury House, 55-59 Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2016-08-01
IIF 3 - Director → ME
16
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 26 - Director → ME
17
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 25 - Director → ME
18
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 27 - Director → ME
19
55 Avebury House Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-01
IIF 36 - Director → ME
20
55 Avebury House Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-01
IIF 35 - Director → ME
21
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2 Wheeleys Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
TPA CONSULTANCY LIMITED
- 2019-02-01
10479726 2 Wheeleys Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
387 GBP2018-11-30
Officer
2016-11-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 9 - Has significant influence or control → OE
24
Unit 1 Pasturefields Enterprise Park, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-06 ~ dissolved
IIF 47 - Director → ME
25
121 Colman House, Livery Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 38 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
Avebury House, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 18 - Director → ME
27
INDIVIDUAL BARS LIMITED
- 2024-01-22
11809346 Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-360,912 GBP2024-01-31
Officer
2019-02-15 ~ 2021-01-20
IIF 53 - Director → ME
2023-09-01 ~ now
IIF 40 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
28
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Avebury House, 55 Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 2 - Director → ME
30
Parkfield House, Park Street, Stafford, England
Active Corporate (1 parent)
Officer
2019-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
31
791-793 Stratford Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 17 - Director → ME
32
THE K H PUB (BIRMINGHAM) LIMITED
11816940 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Equity (Company account)
-851,601 GBP2021-02-28
Officer
2019-02-15 ~ 2019-03-15
IIF 48 - Director → ME
33
91 Soho Hill, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 41 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
34
2 Wheeleys Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-01-31
Officer
2019-01-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
35
VENTURE 5 LIMITED
12290028 06986329, SC687775, 07482048, 11289865, 13857602, 04437760, 08485792, 03319414, 07428942, 14043490, 03319410, 16458505, 11843771, 15435219, 09777610, 12843948, 03681869, 15064050, 12041615, 12874513Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regent House First Floor, 50 Frederick Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-35,740 GBP2024-10-31
Officer
2019-10-30 ~ now
IIF 44 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
36
Avebury House, 55 Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 34 - Director → ME
37
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 51 - Director → ME
38
Colman House, 121 Livery Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-06-30
Officer
2020-06-01 ~ now
IIF 42 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE