1
AEGIS BOOKKEEPING & PAYROLL LTD - 2025-07-14
32b Lichfield Street, Walsall, United KingdomActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
3
1 Gough Drive, Dudley, EnglandDissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolvedIIF 5 - Director → ME
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)
Officer
2021-09-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
65 Shepherds Green Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
7
60-62 Constitution Hill, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-02-28 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-03-27 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
60 Constitution Hill, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-01-11 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
PLATINUM VALET (GLASGOW) LTD - 2025-03-10
Platinum Valet Roman Way, Coleshill, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-01-06 ~ nowIIF 19 - Director → ME
Person with significant control
2024-01-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2022-07-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 27 - Has significant influence or control → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-07-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-07-15 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
27 Somerset Road Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
132 Flat 132, Effra Gardens, 25 Silvertown Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,994 GBP2024-08-31
Officer
2022-08-01 ~ nowIIF 10 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
Flat 132 Effra Gardens, 25 Silvertown Way, Canning Town, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-07-31
Officer
2021-07-29 ~ nowIIF 9 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
18
1 Gough Drive, Dudley, EnglandDissolved Corporate (1 parent)
Officer
2011-11-30 ~ dissolvedIIF 6 - Director → ME
19
65 Shepherds Green Road, Birmingham, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-39 GBP2016-03-31
Officer
2015-03-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
20
27a Pemberton Road, West Bromwich, EnglandDissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolvedIIF 8 - Director → ME
21
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-09 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 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
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Gough Drive, Dudley, EnglandDissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolvedIIF 7 - Director → ME