1
Unit 3 L44 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
156 Manor Road, Smethwick, EnglandDissolved corporate (1 parent)
Officer
2020-04-15 ~ dissolvedIIF 41 - director → ME
Person with significant control
2020-04-15 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
3
ZENBEL SOLUTIONS LTD - 2025-04-11
33 Cavendish Square, London, EnglandCorporate (1 parent)
Equity (Company account)
634 GBP2024-09-30
Officer
2022-07-28 ~ nowIIF 33 - director → ME
Person with significant control
2022-07-28 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
4
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-23 ~ dissolvedIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
5
7 Bell Yard, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-11-10 ~ dissolvedIIF 89 - director → ME
Person with significant control
2023-11-10 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
6
156 Manor Road, Smethwick, West MidlandsDissolved corporate (2 parents)
Officer
2014-07-11 ~ dissolvedIIF 48 - director → ME
7
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-09-29 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
8
52 South Uxbridge Street, Burton Upon Trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2022-02-28 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-02-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
7 St. James's Square, Manchester, EnglandDissolved corporate (1 parent)
Officer
2023-09-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-09-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
COSMOSS RECRUITS LTD - 2019-09-19
Flat 3 83 Wellington Road, Handsworth, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-12-19 ~ dissolvedIIF 74 - director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors → OE
11
89 C/d London Road, Morden, Surrey, United KingdomCorporate (2 parents)
Officer
2024-12-09 ~ nowIIF 70 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
89 C/d London Road, Morden, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-11,357 GBP2023-05-31
Officer
2018-05-18 ~ nowIIF 71 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
13
150 Belgrave Gate, Leicester, Leicestershire, United KingdomDissolved corporate (1 parent)
Officer
2022-05-18 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
7-15 Greatorex Street, 1st Floor, LondonCorporate (3 parents)
Equity (Company account)
3,055 GBP2024-06-30
Officer
2007-03-26 ~ nowIIF 39 - director → ME
2007-06-28 ~ nowIIF 61 - secretary → ME
Person with significant control
2017-06-28 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
15
Horton House, Exchange Flags, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2018-04-23 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
IIF 114 - Has significant influence or control as a member of a firm → OE
16
International House, 12 Constance Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-01-03 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
17
International House 776-778 Barking Road, Barking, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2018-06-30
Officer
2017-06-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
18
89 C/d London Road, Morden, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2011-07-21 ~ dissolvedIIF 53 - director → ME
2011-07-21 ~ dissolvedIIF 87 - secretary → ME
19
89 C/d London Road, Morden, United KingdomDissolved corporate (1 parent)
Officer
2012-02-21 ~ dissolvedIIF 55 - director → ME
2012-02-21 ~ dissolvedIIF 83 - secretary → ME
20
89 Cd London Road, Morden, United KingdomCorporate (1 parent)
Equity (Company account)
5,151 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 68 - director → ME
2019-03-29 ~ nowIIF 85 - secretary → ME
Person with significant control
2019-03-29 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
21
5 Leahouse Road, Oldbury, EnglandDissolved corporate (1 parent)
Officer
2023-06-23 ~ dissolvedIIF 40 - director → ME
Person with significant control
2023-06-23 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
22
107 Church Road, Hayes, EnglandCorporate (1 parent)
Equity (Company account)
1,244 GBP2020-07-31
Officer
2021-12-01 ~ nowIIF 14 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
23
TEC GSM TECHNOLOGY LTD - 2021-03-11
57 Cambridge Street, West Bromwich, EnglandCorporate (1 parent)
Equity (Company account)
-3,474 GBP2024-04-30
Officer
2019-11-04 ~ nowIIF 43 - director → ME
Person with significant control
2021-01-14 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
24
54 George Street, Walsall, EnglandCorporate (2 parents)
Equity (Company account)
-3,202 GBP2023-12-31
Officer
2020-02-24 ~ nowIIF 42 - director → ME
Person with significant control
2020-02-24 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
25
89 C/d London Road, Morden, Uk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
300 GBP2020-07-31
Officer
2019-07-12 ~ dissolvedIIF 72 - director → ME
2019-07-12 ~ dissolvedIIF 88 - secretary → ME
Person with significant control
2019-07-12 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
7 Commercial Street, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
14 GBP2021-08-31
Officer
2020-08-24 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
27
181 Hampton Lane, Blackfield, Southampton, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2013-02-26 ~ dissolvedIIF 50 - director → ME
28
3 Apex House Embassy Drive Calthorpe Road, Edgbaston, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
28,834 GBP2023-06-30
Person with significant control
2022-09-01 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 101 - Right to appoint or remove directors → OE
29
8 Linkway Parade, FleetDissolved corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
30
216 High Street North, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
31
4385, 11121843: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2017-12-21 ~ dissolvedIIF 73 - director → ME
Person with significant control
2017-12-21 ~ dissolvedIIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
32
45 Blackford Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-10-10 ~ dissolvedIIF 64 - director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
33
THE DARS GROUP LTD - 2021-06-14
57 Cambridge Street, West Bromwich, EnglandCorporate (1 parent)
Equity (Company account)
5,180 GBP2022-06-30
Officer
2022-05-18 ~ nowIIF 47 - director → ME
Person with significant control
2022-08-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
34
34 Parliament Street, Aston, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-08-21 ~ dissolvedIIF 63 - director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Right to appoint or remove directors → OE
35
1 Friary, Bristol, EnglandDissolved corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
36
22 Hough Road, Walsall, United KingdomCorporate (2 parents)
Equity (Company account)
10,815 GBP2024-07-31
Officer
2017-07-10 ~ nowIIF 62 - director → ME
Person with significant control
2017-07-10 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
37
49 Holly Bank Road, Huddersfield, EnglandDissolved corporate (2 parents)
Officer
2021-07-09 ~ dissolvedIIF 51 - director → ME
Person with significant control
2021-07-09 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
38
14 Morden Court Parade, Morden, EnglandCorporate (2 parents)
Equity (Company account)
10,625 GBP2024-03-31
Officer
2012-09-28 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
39
49 Holly Bank Road, Huddersfield, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
51,083 GBP2024-06-30
Officer
2017-06-28 ~ nowIIF 52 - director → ME
Person with significant control
2017-06-28 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Has significant influence or control over the trustees of a trust → OE
40
242 Marton Road, Middlesbrough, Cleveland, United KingdomCorporate (2 parents)
Equity (Company account)
-37,819 GBP2023-06-30
Officer
2018-11-19 ~ nowIIF 35 - director → ME
41
2 Queen Caroline Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2018-04-07 ~ dissolvedIIF 66 - director → ME
Person with significant control
2018-04-07 ~ dissolvedIIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
42
4385, 13929216: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-02-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-02-21 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
43
Flat 2 179 Church Hill Road, BirminghamDissolved corporate (1 parent)
Officer
2019-01-25 ~ dissolvedIIF 65 - director → ME
Person with significant control
2019-01-25 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
44
85 Crabtree Road, BirminghamCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-09-08 ~ nowIIF 34 - director → ME
Person with significant control
2021-09-08 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
45
89 C/d London Road, Morden, United KingdomCorporate (2 parents)
Equity (Company account)
1,629 GBP2023-11-30
Officer
2023-09-01 ~ nowIIF 86 - secretary → ME
46
4385, 13544205 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
-65 GBP2023-08-31
Officer
2021-08-02 ~ dissolvedIIF 29 - director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
47
4385, 13503036 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2021-07-09 ~ nowIIF 8 - director → ME
Person with significant control
2021-07-09 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
48
TAXXEELINE LIMITED - 2018-04-04
TW TAXI LINE LIMITED - 2015-10-05
117 Camden Road, Tunbridge Wells, EnglandCorporate (2 parents)
Equity (Company account)
60,975 GBP2023-08-31
Officer
2024-05-29 ~ nowIIF 57 - director → ME
49
4385, 11887855: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-03-18 ~ dissolvedIIF 58 - director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
50
89 C/d London Road, Morden, EnglandCorporate (2 parents)
Equity (Company account)
73,425 GBP2024-02-28
Officer
2015-02-02 ~ nowIIF 38 - director → ME
Person with significant control
2016-06-05 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
51
32 Burnley Road East, Rossendale, EnglandCorporate (1 parent)
Equity (Company account)
-34,296 GBP2023-11-30
Officer
2019-11-11 ~ nowIIF 67 - director → ME
Person with significant control
2019-11-11 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
52
Flat 3 Tigris House, 256 Edgware Road Paddington, London, United KingdomCorporate (1 parent)
Officer
2025-02-26 ~ nowIIF 19 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
53
4385, 14216647 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-07-05 ~ dissolvedIIF 10 - director → ME
2022-07-05 ~ dissolvedIIF 81 - secretary → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE