1
45 George Street, Balsall Heath, BirminghamDissolved corporate (1 parent)
Officer
2015-02-04 ~ dissolvedIIF 8 - director → ME
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-10-08 ~ nowIIF 14 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
3 Longwood Road, Walsall, West Midlands, United KingdomCorporate (1 parent)
Officer
2025-04-09 ~ nowIIF 22 - director → ME
Person with significant control
2025-04-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2009-10-31 ~ dissolvedIIF 11 - director → ME
5
Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2014-01-10 ~ dissolvedIIF 13 - director → ME
6
3 Longwood Road, Walsall, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
75,414 GBP2023-12-31
Officer
2018-12-20 ~ nowIIF 42 - director → ME
Person with significant control
2018-12-20 ~ nowIIF 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
7
Unit 56 Grosvenor Unit 56, Grosvenor Shopping Centre, Northfield, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
32,591 GBP2021-01-31
Officer
2018-01-17 ~ nowIIF 17 - director → ME
Person with significant control
2018-01-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
Colman House Livery Street, Jewelery Quarter, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2017-07-24 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
9
3 Longwood Road, Aldridge, Walsall, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-07-27 ~ nowIIF 3 - director → ME
Person with significant control
2020-07-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-07-13 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
3 Longwood Road, Walsall, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2014-03-13 ~ dissolvedIIF 6 - director → ME
13
121 Livery Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-23,554 GBP2020-10-31
Officer
2015-10-26 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
14
45 George Street, Balsall Heath, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-3,140 GBP2022-10-31
Officer
2015-10-26 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
15
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2011-11-30 ~ dissolvedIIF 18 - director → ME
16
Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2014-03-13 ~ dissolvedIIF 7 - director → ME
17
SWISH MEDIA AWARDS LIMITED - 2020-03-16
57 Grosvenor Shopping Centre, Northfield, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
16,046 GBP2022-01-31
Officer
2020-01-20 ~ nowIIF 20 - director → ME
Person with significant control
2020-01-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
57 Grosvenor Shopping Centre, Northfield, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-11-23 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-11-23 ~ 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
19
57 Grosvenor Shopping Centre, Northfield, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-09-13 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
3 Longwood Road, Aldridge, Walsall, West MidlandsCorporate (2 parents)
Officer
2023-02-06 ~ nowIIF 15 - director → ME
21
Unit 57 Grosvenor Shopping Centre, Northfield, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
71,468 GBP2021-12-31
Officer
2016-12-15 ~ nowIIF 2 - director → ME
Person with significant control
2016-12-15 ~ nowIIF 35 - Has significant influence or control → OE
22
3 Longwood Road, Walsall, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2020-08-31
Officer
2012-08-24 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
23
121 Livery Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-01-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2011-03-23 ~ dissolvedIIF 12 - director → ME
25
Company number 06489860Non-active corporate
Officer
2008-01-31 ~ nowIIF 19 - director → ME