1
Office 6 Farah House, 104 Cannon Street, Bolton, EnglandDissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-12-08 ~ nowIIF 98 - Director → ME
3
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 56 - Director → ME
4
69 Newtown Row, Manchester Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-17 ~ nowIIF 72 - Director → ME
5
C/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)
Officer
2019-06-01 ~ dissolvedIIF 59 - Director → ME
6
17 Kingsleigh Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-05-03 ~ nowIIF 91 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-19 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
69 Newtown Row, Manchester Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-20 ~ nowIIF 94 - Director → ME
9
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-19 ~ nowIIF 62 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
10
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 57 - Director → ME
11
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
18,918 GBP2023-06-30
Officer
2020-06-09 ~ nowIIF 63 - Director → ME
12
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
157,793 GBP2023-06-30
Officer
2020-06-09 ~ nowIIF 64 - Director → ME
13
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 55 - Director → ME
14
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents, 14 offsprings)
Equity (Company account)
382,340 GBP2023-06-30
Officer
2020-06-05 ~ nowIIF 68 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
15
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,181 GBP2023-01-31
Officer
2021-01-20 ~ dissolvedIIF 97 - Director → ME
16
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
243,560 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 61 - Director → ME
17
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-20 ~ dissolvedIIF 95 - Director → ME
18
69 New Town Row, Birmingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
21,830 GBP2023-03-31
Officer
2021-03-22 ~ nowIIF 85 - Director → ME
19
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-01-19 ~ nowIIF 58 - Director → ME
20
69 Newtown Row, Manchester Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 73 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
21
69 Newtown Row, Manchester Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 69 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
22
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
188,014 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 66 - Director → ME
23
55 Beckett Road, Doncaster, EnglandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 87 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
25
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-20 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2022-05-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
65 Stechford Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolvedIIF 60 - Director → ME
27
Flat 25 Gower Place Fleming Road, Chafford Hundred, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolvedIIF 101 - Director → ME
28
7 Greenfield Crescent, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-498 GBP2019-08-31
Officer
2018-08-15 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2018-08-15 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
29
7 Greenfield Crescent, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,719 GBP2021-01-31
Officer
2014-01-03 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2017-01-02 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
30
55 Beckett Road, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
359 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 90 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
31
55 Beckett Road, Doncaster, EnglandDissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
C/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)
Officer
2020-01-22 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
33
14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-27,918 GBP2018-10-31
Officer
2015-10-14 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
34
315 Halliwell Road, Bolton, United KingdomActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 39 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
35
315 Halliwell Road, Bolton, United KingdomActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 38 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
36
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolvedIIF 37 - Director → ME
2022-02-24 ~ dissolvedIIF 103 - Secretary → ME
Person with significant control
2022-02-24 ~ 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
37
55 Beckett Road, Doncaster, United KingdomActive Corporate (2 parents)
Officer
2024-03-07 ~ nowIIF 88 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
38
55 Beckett Road, Doncaster, United KingdomActive Corporate (2 parents)
Officer
2024-03-07 ~ nowIIF 89 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
39
14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolvedIIF 81 - Director → ME
40
Spaces Crossway 0607 156 Great Charles Street Queensway, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 78 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 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
41
Quantuma Advisory Limited 14 Derby Road, Stapleford, NottinghamLiquidation Corporate (1 parent)
Officer
2023-03-30 ~ nowIIF 79 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
42
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-14,406 GBP2021-10-31
Officer
2019-10-25 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2020-08-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
43
69 Newtown Row, Manchester Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-21 ~ nowIIF 71 - Director → ME
Person with significant control
2023-01-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
44
69 Newtown Row, Manchester Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-21 ~ nowIIF 70 - Director → ME
Person with significant control
2023-01-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
45
Hisbah Llp, 7 Greenfield Crescent, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolvedIIF 93 - LLP Designated Member → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
46
Unit 1d The Hill Top Estate, Shaw Street, West Bromwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 83 - Director → ME
47
125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (5 parents)
Equity (Company account)
-14,694 GBP2023-04-30
Officer
2021-04-06 ~ nowIIF 54 - Director → ME
Person with significant control
2021-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE