1
Basement Flat, 8a Studland Street, London
Active Corporate (13 parents)
Officer
2000-05-24 ~ 2015-02-19
IIF 41 - Director → ME
2000-05-24 ~ 2015-02-19
IIF 42 - Secretary → ME
2
119 Pershore Road, Birmingham, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 19 - Director → ME
3
56 High Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
56 High Street, City Centre, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-30 ~ dissolved
IIF 39 - Director → ME
5
163 Alum Rock Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 38 - Director → ME
2012-06-21 ~ dissolved
IIF 43 - Secretary → ME
6
119 Pershore Road, Birmingham, England
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
119 Pershore Road, Birmingham, England
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
112 East Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-08 ~ now
IIF 40 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
56 High Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
56 High Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
56 High Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ 2017-11-30
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ 2017-11-30
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-02 during the appointment or period of control
Yew Tree Business Hub 153 Yew Tree Lane, Yardley, Birmingham
Liquidation Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 27 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-05-19 during the appointment or period of control
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2018-05-09 during the appointment or period of control
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
606 Bearwood Road, Smethwick, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
56 High Street, City Centre, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
17
56 High Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
56 High Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2023-05-15 ~ 2025-06-07
IIF 26 - Director → ME
Person with significant control
2023-05-23 ~ 2025-06-07
IIF 12 - Ownership of shares – 75% or more → OE
19
56a High Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
MIRCORP DEVELOPMENTS LTD
- 2018-11-09
11615861 119 Pershore Road, Birmingham, England
Active Corporate (1 parent)
Officer
2018-10-10 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 4 - Has significant influence or control → OE
21
119 Pershore Road, Birmingham, England
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 21 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 5 - Has significant influence or control → OE
22
MIRCORP INVESTMENTS LTD
- 2018-11-09
11615871 119 Pershore Road, Birmingham, England
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2018-10-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 3 - Has significant influence or control → OE
23
MIR GROUP HOLDINGS LTD
- 2022-09-29
11578229MIRCORP HOLDINGS LTD
- 2018-11-09
11578229MIR CORP HOLDINGS LTD
- 2018-09-26
11578229 119 Pershore Road, Birmingham, England
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE