1
20-22 Wenlock Raod Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Highdown House, Highdown Road, Leamington Spa, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,170 GBP2024-04-30
Officer
2017-04-04 ~ now
IIF 84 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 18 - Has significant influence or control → OE
3
Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2018-06-30
Officer
2012-06-12 ~ dissolved
IIF 51 - Director → ME
4
217 East India Dock Road, London, England
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 99 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
5
72 Loxley Avenue, Shirley, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
18407, Grosvenor House, Sutton, Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
11,672 GBP2023-03-31
Officer
2015-11-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
BLENHEIM TRAINING SOLUTIONS LIMITED
07483338 Osmond House, 163 Haunch Lane, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 46 - Director → ME
8
18407, Grosvenor House, Sutton, Coldfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,823 GBP2023-10-31
Officer
2017-11-01 ~ dissolved
IIF 86 - Director → ME
9
Hastingwood Park Business Centre, Wood Lane, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 56 - Director → ME
10
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
3,087,844 GBP2024-03-31
Officer
2004-08-13 ~ now
IIF 68 - Director → ME
2004-08-13 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mr Paresh Parmar, 2 Witley Farm Close, Solihull, West Midlands
Active Corporate (2 parents)
Equity (Company account)
131,331 GBP2024-04-30
Officer
2006-04-03 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hastingwood Business Park Wood Lane, Erdington, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-12,227 GBP2024-03-31
Officer
2017-02-20 ~ now
IIF 83 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
217 East India Dock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 96 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit V&w, Riverside Ind. Est. Atherstone Street, Fazeley, Tamworth, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,948 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 41 - Director → ME
15
Hastingwood Business Park Wood Lane, Erdington, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
42,260 GBP2024-03-31
Officer
2015-11-09 ~ now
IIF 37 - Director → ME
16
Suite 2 102 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
560 GBP2016-12-31
Officer
2015-08-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
INFINITY CARE PARTNERSHIP LIMITED
07386009 65 Stanley Road, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 67 - Director → ME
18
INVESTMENT PROPERTY PARTNERS LIMITED
09696298 Hastingwood Business Park Wood Lane, Erdington, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-21,828 GBP2025-03-31
Officer
2015-07-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
19
Grosvenor House, 11 St Paul's Square, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-49,060 GBP2022-01-31
Officer
2020-04-01 ~ now
IIF 31 - Director → ME
20
4385, 12137852 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Total liabilities (Company account)
1,094 GBP2022-08-31
Officer
2020-09-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 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
21
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Hastingwood Park Business Centre, Wood Lane, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-12-07 ~ dissolved
IIF 48 - Director → ME
23
LANCE DEVELOPMENT GROUP LIMITED
16586993 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2025-07-16 ~ now
IIF 107 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 71 - Has significant influence or control → OE
24
LEASEPATCH PROPERTY MANAGEMENT LIMITED
02618376 Oakwood Farm, Towcester Road, Blisworth, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 106 - Director → ME
25
8 Hamilton Road, Redditch
Dissolved Corporate (3 parents)
Equity (Company account)
244 GBP2019-06-30
Officer
2018-06-26 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
Mr Paresh Parmar, Unit 53, 17 George Street, Balsall Heath, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-22,287 GBP2022-07-31
Officer
2014-07-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
Avon House, 435 Stratford Rd, Solihull
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2014-06-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 The Meadows, Newhall Green, Fillongley, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
-447 GBP2020-03-31
Officer
2015-03-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
ORBIS FIVE LIMITED
- 2018-06-01
11327882 Cfs Business Park, Coleshill Road, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2018-04-25 ~ dissolved
IIF 95 - Director → ME
30
85 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-99,050 GBP2024-03-31
Officer
2015-09-18 ~ now
IIF 98 - Director → ME
2015-09-18 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
31
32 Demontfort Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,691 GBP2024-07-31
Officer
2002-05-05 ~ now
IIF 104 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Oaklands High Street, Albrighton, Wolverhampton, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-09-30
Officer
2016-09-22 ~ dissolved
IIF 88 - Director → ME
33
46 Briery Road, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,568 GBP2022-12-31
Officer
2014-12-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
34
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2023-08-31
Officer
2021-08-18 ~ now
IIF 39 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
35
Mr Paresh Parmar, 17 George Street Office 53, 17 George Street, Birmingham, West Midlands
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,371 GBP2024-07-31
Officer
2013-07-08 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
36
Office 53 17 George Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
3,708 GBP2021-05-31
Officer
2019-11-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
37
Mb Insolvency, 22 The Tything, Worcester
Dissolved Corporate (2 parents)
Officer
2006-02-02 ~ dissolved
IIF 54 - Director → ME
38
Cfs Business Park, Coleshill Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-24 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 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
39
PURE ACQUISITIONS LIMITED
- now 10755814SOVERIGN INVESTMENTS LTD
- 2019-02-28
10755814 63-66 Hatton Gardens 5th Floor, Suite 23, London, England
Active Corporate (2 parents)
Equity (Company account)
28,981 GBP2024-05-31
Officer
2017-05-05 ~ now
IIF 69 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
40
PVP PROPERTY INVESTMENTS LIMITED
13668361 32 De Montfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,137 GBP2024-04-30
Officer
2021-10-08 ~ now
IIF 105 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
41
32 De Montfort Street, Leicester, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,136 GBP2024-11-30
Officer
2014-11-13 ~ now
IIF 101 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 77 - Right to appoint or remove directors → OE
42
32 De Montfort Street, Leicester, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,457 GBP2024-11-30
Officer
2014-11-13 ~ now
IIF 102 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
43
32 De Montfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,154 GBP2024-12-31
Officer
2023-02-28 ~ now
IIF 100 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
44
32 De Montfort Street, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 103 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
45
Hastingwood Business Park, Wood Lane, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
46
Hales Court, Stourbridge Road, Halesowen, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
40,720 GBP2024-11-30
Officer
2023-08-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
47
491 Stratford Road Sparkhill, Birmingam, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-14 ~ dissolved
IIF 90 - Director → ME
48
Hastingwood Business Park, Wood Lane, Birmingham, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
628 GBP2024-09-30
Officer
2021-09-27 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
49
Hastingwood Business Park, Wood Lane, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-24 ~ now
IIF 33 - Director → ME
50
STONECROFT INVESTMENTS LIMITED
- now 11171633CERBERUS INVESTMENTS LTD
- 2018-09-29
11171633 217 East India Dock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-621 GBP2024-03-31
Officer
2018-01-26 ~ now
IIF 97 - Director → ME
51
Hastingwood Business Park Wood Lane, Erdington, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1,883 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
52
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2021-09-09 ~ dissolved
IIF 47 - Director → ME