1
Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ 2021-06-24
IIF 157 - Director → ME
Person with significant control
2020-05-18 ~ 2021-06-24
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
1875 LTD - now
LAGRIA SEISACHTHIA AGENCIES LIMITED
- 2020-03-04
11848325 27 Park View Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-26 ~ 2019-09-27
IIF 171 - Director → ME
3
7 PITTVILLE LAWN MAINTENANCE LIMITED
03219516 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
1996-07-02 ~ 1996-07-02
IIF 226 - Nominee Director → ME
4
Flat 1 560 Coventry Road, Small Heath, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ 2018-05-08
IIF 131 - Director → ME
5
A & M LEISURE (SCOTLAND) LIMITED
SC408247 86 Brucefield Avenue, Dunfermline, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ 2011-09-27
IIF 121 - Director → ME
6
A I RENTAL LIMITED - now
Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
1997-11-24 ~ 1997-11-24
IIF 248 - Nominee Director → ME
7
ACCIDENT CLAIM PROTECT LIMITED - now
ACCIDENT CLAIMS PROTECT LIMITED - 2003-01-07
ACCIDENT CLAIMS SERVICE LIMITED
- 2000-07-19
03644725 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
1998-10-06 ~ 1998-10-06
IIF 217 - Nominee Director → ME
8
23 Long Hassocks, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
1997-02-21 ~ 1997-02-21
IIF 246 - Nominee Director → ME
9
8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
Active Corporate (2 parents)
Officer
2019-03-04 ~ 2019-04-04
IIF 137 - Director → ME
Person with significant control
2019-03-04 ~ 2019-04-04
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2019-02-10
IIF 107 - Director → ME
Person with significant control
2019-01-10 ~ 2019-02-10
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
ADVANTAGE FINANCE & LEASING LIMITED
03395285 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (12 parents)
Officer
1997-06-30 ~ 1997-06-30
IIF 201 - Nominee Director → ME
12
149 Grove Road, Houghton Regis, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ 2013-07-26
IIF 118 - Director → ME
13
46a Edgbaston Road, Birmingham, England
Active Corporate (7 parents)
Officer
1997-11-24 ~ 1997-11-24
IIF 229 - Nominee Director → ME
14
15 Whitehead Close, Dinnington, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2010-02-10
IIF 188 - Director → ME
15
Unit 20, Moorfields Industrial Estate, Cotes Heath Stafford, Staffordshire
Active Corporate (5 parents)
Officer
1998-10-02 ~ 1998-10-02
IIF 257 - Director → ME
16
45 Chalky Road, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ 2023-03-01
IIF 158 - Director → ME
Person with significant control
2021-07-21 ~ 2023-03-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
Apartment 1 505, Hagley Road, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2019-03-09 ~ 2019-03-09
IIF 182 - Director → ME
Person with significant control
2019-03-09 ~ 2019-03-09
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
18
54 Charlbury Crescent, Birmingham, England
Active Corporate (1 parent)
Officer
2021-11-10 ~ 2024-11-09
IIF 87 - Director → ME
Person with significant control
2021-11-10 ~ 2024-11-09
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
ALLESLEY SUPERSTORE LTD - now
BIRMINGHAM PROMOTERS LIMITED
- 2019-12-10
12105716 Flat 179 Allesley Old Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ 2019-11-11
IIF 160 - Director → ME
20
31 Swancote Road, Stechford, Birmingham
Dissolved Corporate (6 parents)
Officer
1996-08-16 ~ 1996-08-16
IIF 260 - Director → ME
21
AVANTAGE BUSINESS COLLEGE LTD - now
ADVANTAGE BUSINESS COLLEGE LTD - 2020-06-05
SHORELINE GROUP LTD
- 2020-05-30
11759128 23 Elswick Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2020-01-09
IIF 68 - Director → ME
Person with significant control
2019-01-10 ~ 2020-01-09
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
B4U TELECOM LIMITED - now
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1997-11-24 ~ 1997-11-24
IIF 211 - Nominee Director → ME
23
72 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2022-12-06
IIF 174 - Director → ME
Person with significant control
2022-08-23 ~ 2022-12-06
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
24
BANNERWOOD LTD - now
131 Hammersmith Grove, Hammersmith, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-07-11
IIF 170 - Director → ME
Person with significant control
2019-03-13 ~ 2019-07-11
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
5 Boldmere Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ 2018-11-18
IIF 184 - Director → ME
Person with significant control
2018-11-08 ~ 2018-11-08
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
26
BELLMARK CREATIONS LTD - now
INSPIRE 2B CREATIVE LIMITED
- 2020-03-19
11958955 Unit 100354 , Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-23 ~ 2019-04-23
IIF 96 - Director → ME
Person with significant control
2019-04-23 ~ 2019-04-23
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
27
Suite1 R/o 56 High Street, Stonefield Walk, Bilston, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2018-01-10 ~ 2018-01-10
IIF 106 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 29 - Ownership of shares – 75% or more → OE
28
Premier House, 2 Jubilee Way, Elland, England
Active Corporate (12 parents)
Officer
1999-03-10 ~ 1999-03-10
IIF 228 - Nominee Director → ME
29
BLASTONE HOLDINGS (UK) LTD - now
BLAST-ONE (UK) LTD - 2024-08-27
BLAST-0NE (UK) LTD
- 2014-04-29
08983403 Riverside House, Kangley Bridge Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-07 ~ 2014-04-29
IIF 98 - Director → ME
30
BLUE TIDE HOLDINGS LTD - now
Crown Heights, 348 Alencon Walk, Basingstoke, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-22 ~ 2020-02-11
IIF 130 - Director → ME
Person with significant control
2019-01-22 ~ 2020-02-11
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
31
54 Charlbury Crescent, Yardley, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 116 - Director → ME
32
BOAT SEA VIEW LTD - now
4385, 11056980 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2017-11-09 ~ 2017-11-09
IIF 176 - Director → ME
33
14 Pen-y Bryn Road, Holyhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ 2020-11-05
IIF 164 - Director → ME
34
BOSTOCK COMMERCIAL LTD - now
SHELDON MANAGEMENT LTD
- 2024-03-16
15235784 15 Wilton Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ 2024-03-12
IIF 165 - Director → ME
Person with significant control
2023-10-25 ~ 2024-03-12
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
35
Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 113 - Director → ME
36
BRILLIANT PROMOTIONS COMPANY LIMITED
03424508 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (6 parents)
Officer
1997-08-26 ~ 1997-08-26
IIF 263 - Director → ME
37
Margery Hall, Reigate Hill, Reigate, Surrey
Active Corporate (9 parents)
Officer
1998-02-02 ~ 1998-10-28
IIF 255 - Nominee Director → ME
38
54 Charlbury House Charlbury Crescent, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-03 ~ now
IIF 132 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
39
C/o New Company Associates Ltd Charlbury House Charlbury House, 54 Charlbury Crescent, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 147 - Director → ME
40
54 Charlbury House, Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 128 - Director → ME
41
84-86 Blackburn Road, Accrington, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ 2016-05-27
IIF 78 - Director → ME
42
28 Aldrich Drive, Willen, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
1997-12-16 ~ 1997-12-16
IIF 203 - Nominee Director → ME
43
18 Manor House Lane, Yardley, Birmingham, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ 2016-02-29
IIF 152 - Director → ME
44
4385, 11371595: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2018-05-21
IIF 133 - Director → ME
45
18 Manor House Lane, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 200 - Director → ME
46
CHELSEA GARDEN CENTRE SUPPLIES LLP
- now OC323509SMARTLIFE CAPITAL RESOURCES LLP
- 2010-11-02
OC323509 95 Wilton Road, Suite 717, Victoria, London
Active Corporate (10 parents)
Officer
2010-10-27 ~ 2010-11-24
IIF 199 - LLP Designated Member → ME
47
Dunsford House 40 High Street, Belbroughton, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-02-02 ~ 2000-02-02
IIF 231 - Nominee Director → ME
48
Unit 1, Flat 2 219 Evering Road, London, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ 2025-06-21
IIF 177 - Director → ME
49
Unit 6 Sb House, Sharrocks Street, Wolverhampton, England
Active Corporate (6 parents)
Officer
2018-05-03 ~ 2018-05-03
IIF 139 - Director → ME
Person with significant control
2018-05-03 ~ 2018-05-03
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
50
Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ 2022-02-08
IIF 156 - Director → ME
Person with significant control
2021-08-25 ~ 2022-02-08
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
51
505 Hagley Road, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-07-13
IIF 111 - Director → ME
52
8 Morrab Court, Pargolla Road, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2019-03-12
IIF 126 - Director → ME
Person with significant control
2019-02-12 ~ 2019-03-12
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
53
2 Oatlands Close, Warborough, Wallingford, England
Dissolved Corporate (13 parents)
Officer
1997-04-17 ~ 1997-04-17
IIF 215 - Nominee Director → ME
54
18 Manor House Lane, Yardley, Birmingham, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ 2016-03-01
IIF 151 - Director → ME
55
DEANSGATE ASSOCIATES LIMITED - now
54 Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ 2017-01-24
IIF 81 - Director → ME
56
11 Castlefields, Oswestry, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-04 ~ 2018-09-04
IIF 129 - Director → ME
57
5 Swan Street, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
1999-03-24 ~ 1999-04-12
IIF 213 - Nominee Director → ME
58
22 Landor Road, Knowle, Solihull, West Midlands
Active Corporate (4 parents)
Officer
1999-12-03 ~ 1999-12-03
IIF 250 - Nominee Director → ME
59
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-20 ~ now
IIF 80 - Director → ME
Person with significant control
2024-01-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
60
18 Manor House Lane, Yardley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2015-06-30
IIF 148 - Director → ME
61
DRAINAGE & BUILDING (EBM) LTD
- now 10602707ALL HANDS ON DECK INTERNATIONAL LIMITED
- 2023-04-05
10602707 54 Charlbury Crescent, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
62
DUPORT HOLDINGS LTD - now
158 Uxbridge Road, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ 2019-03-18
IIF 124 - Director → ME
Person with significant control
2019-02-19 ~ 2019-03-18
IIF 45 - Has significant influence or control → OE
63
The Lawns Business Centre, The Lawns Hinckley, Leicestershire
Active Corporate (5 parents)
Officer
1999-12-09 ~ 1999-12-09
IIF 247 - Nominee Director → ME
64
18 Manor House Lane, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ 2018-04-23
IIF 103 - Director → ME
65
FACTORSAFE LIMITED - now
CHARTERBROOK SYSTEMS LIMITED
- 2000-06-29
03740353 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
1999-03-24 ~ 2000-03-10
IIF 216 - Nominee Director → ME
66
FILTHY ANIMALS PROFESSIONAL VALET SERVICE LTD
10852188 Charlbury House 54 Charlbury Crescent, Yardley, Birmingham
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 76 - Director → ME
67
4385, 15674824 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-24 ~ 2024-05-10
IIF 185 - Director → ME
68
2327-2329 Coventry Road, Sheldon, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2018-09-04
IIF 73 - Director → ME
69
GEOMETRIC FACILITIES MANAGEMENT SOLUTIONS LIMITED
11972214 37 Claremont Road Claremont Road, Smethwick, England
Active Corporate (3 parents)
Officer
2019-05-01 ~ 2019-05-01
IIF 181 - Director → ME
70
The Counting House, 61 Charlotte Street, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Officer
1998-11-05 ~ 1998-11-05
IIF 233 - Nominee Director → ME
71
GO GO WOK LTD - now
BELL ISLE ESTATES LIMITED
- 2009-07-07
06904158 20 Treorchy Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2009-07-06
IIF 192 - Director → ME
72
54 Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
73
GREEN PROPERTIES (WREKIN) LIMITED - now
Fairview Cottage Spout Lane, Leighton, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ 2010-03-03
IIF 193 - Director → ME
74
GREENWOODS COLESHILL LIMITED - now
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (7 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 212 - Nominee Director → ME
75
Jeynes House, Highway Point Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-11-26 ~ 1997-11-26
IIF 238 - Nominee Director → ME
76
HOLTE DEVELOPMENTS LIMITED - now
BKN BUILDERS LIMITED
- 2010-06-01
03842526 Unit 11 Pexton Road, Driffield, East Riding, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-09-16 ~ 1999-09-16
IIF 207 - Nominee Director → ME
77
IGNAS GROUP LTD - now
2234 Coventry Road, Sheldon, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2019-02-01
IIF 72 - Director → ME
Person with significant control
2019-02-01 ~ 2019-02-01
IIF 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
78
33 Middleton Road, Heysham, Morecambe, England
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2018-01-05
IIF 108 - Director → ME
Person with significant control
2018-01-05 ~ 2018-01-05
IIF 28 - Ownership of shares – 75% or more → OE
79
INTERNATIONAL ORGANISATION DEVELOPMENT LTD. - now
INTERNATIONAL ORGANISATIONAL DEVELOPMENT LTD.
- 1999-01-25
03613839 Omega Court, 362 Cemetery Road, Sheffield
Active Corporate (26 parents, 1 offspring)
Officer
1998-08-12 ~ 1998-08-12
IIF 259 - Director → ME
80
Intex House, 265 Coventry Road, Exhall, Coventry
Active Corporate (5 parents)
Officer
1997-09-04 ~ 1997-09-04
IIF 262 - Director → ME
81
J COOPER CONSTRUCTION LTD - now
55 Agar Grove, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ 2024-03-12
IIF 173 - Director → ME
Person with significant control
2023-10-25 ~ 2024-03-12
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
82
18 Manor House Lane, Yardley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2023-05-05
IIF 71 - Director → ME
Person with significant control
2021-09-21 ~ 2023-05-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
83
JAMGAN4 LTD - now
ASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
C/o Kg 16 Moss Lane, Maghull, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-19 ~ 2014-02-19
IIF 127 - Director → ME
84
JEAN CHRISTIAN PERFUMES LIMITED
03433578 132 132 Gloucester Road North, Filton, Bristol, England
Active Corporate (5 parents)
Officer
1997-09-12 ~ 1997-09-12
IIF 224 - Nominee Director → ME
85
JJR CONSTRUCTION SERVICES LIMITED
07229876 Unit 6 Boston Business Centre, Norfolk Street, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 190 - Director → ME
86
JPC DOOR SETS LIMITED - now
ATRIUM VENTURES LTD
- 2020-04-06
11769697 6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2019-01-16 ~ 2019-01-16
IIF 74 - Director → ME
Person with significant control
2019-01-16 ~ 2019-01-16
IIF 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
87
46a Edgbaston Road, Balsall Heath, Birmingham, England
Active Corporate (6 parents)
Officer
1997-11-24 ~ 1997-11-24
IIF 244 - Nominee Director → ME
88
KNIGHTSBRIDGE LTD - now
LONDON KNIGHTSBRIDGE LTD - 2026-01-23
PCL - PREMIER CONSULTING LIMITED - 2022-07-27
ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
BAYPORT INDUSTRIES LIMITED
- 2003-05-09
03503206 124 City Road, London, England
Active Corporate (12 parents)
Officer
1998-02-03 ~ 1998-06-06
IIF 202 - Nominee Director → ME
89
Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ 2019-04-15
IIF 88 - Director → ME
Person with significant control
2019-04-15 ~ 2019-04-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
90
Ku-ak House, 3 Sickleholm Drive, Stoneygate, Leicester
Active Corporate (4 parents)
Officer
1993-11-03 ~ 1993-11-05
IIF 267 - Nominee Secretary → ME
91
4b Rapyal House, Talbot Way, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ 2015-01-21
IIF 75 - Director → ME
2013-05-23 ~ 2014-06-20
IIF 94 - Director → ME
92
Mayfields Cottage, Bishops Frome, Worcester, England
Active Corporate (7 parents)
Officer
1996-03-22 ~ 1996-03-22
IIF 264 - Director → ME
93
LEHAIFA LIMITED - now
VIRGIN INTERNATIONAL LIMITED
- 2018-03-06
10911699 1 Abbotsford Drive, Dudley, England
Dissolved Corporate (8 parents)
Officer
2017-08-11 ~ 2017-08-11
IIF 175 - Director → ME
94
GRANITE PAVING GROUP LIMITED
- 2020-05-14
11657257 8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ 2020-06-05
IIF 180 - Director → ME
Person with significant control
2018-11-02 ~ 2020-06-05
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
95
67 Micklehome Drive, Alrewas, Staffordhsire
Dissolved Corporate (4 parents)
Officer
1997-05-19 ~ 1997-05-19
IIF 206 - Nominee Director → ME
96
Unit 7 The Lawns Business Centre, The Lawns, Hinckley, Leicestershire
Active Corporate (4 parents)
Officer
1999-05-19 ~ 1999-05-19
IIF 237 - Nominee Director → ME
97
29 Hawthorn Drive, Ollerton Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ 2021-01-21
IIF 86 - Director → ME
Person with significant control
2020-05-13 ~ 2021-01-21
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
98
LUXTON MIDLANDS LIMITED - now
Ground Floor, 96 Bissell Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ 2015-09-22
IIF 186 - Director → ME
99
LUXURY CUSTOM MADE MODULAR LTD - now
FIRE DOOR SURVEYS & MAINTENANCE LTD
- 2024-11-28
15518260 209 Ainsworth Road, Radcliffe, Manchester, England
Active Corporate (5 parents)
Officer
2024-02-24 ~ 2024-11-28
IIF 161 - Director → ME
Person with significant control
2024-02-24 ~ 2024-11-28
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
100
LYSI SOLUTIONS LTD - now
MEADOWGREEN DEVELOPMENTS LIMITED
- 2024-11-05
13521112 312 Kingston Road, Ewell, Epsom, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ 2023-05-15
IIF 162 - Director → ME
Person with significant control
2021-07-20 ~ 2023-05-15
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
101
MAB MANAGEMENT CONSULTANTS LIMITED
03891546 37 Dunholme Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
1999-12-09 ~ 1999-12-09
IIF 236 - Nominee Director → ME
102
Suite B, Fairgate House 205 King's Road, Tyseley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2022-08-16
IIF 155 - Director → ME
Person with significant control
2021-09-23 ~ 2022-08-16
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
103
MACKAY MARINE SURVEYORS LIMITED
07579567 Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ 2012-11-27
IIF 143 - Director → ME
104
33 Heathfield Lane West, Wednesbury, England
Dissolved Corporate (4 parents)
Officer
2018-05-24 ~ 2018-05-24
IIF 134 - Director → ME
105
33 Billesley Lane, Moseley, Birmingham
Active Corporate (6 parents)
Officer
1998-02-12 ~ 1998-02-12
IIF 219 - Nominee Director → ME
106
120 Faraday Road, Faraday Park Dorcan, Swindon, Wiltshire
Active Corporate (15 parents)
Officer
1998-11-27 ~ 1998-11-27
IIF 253 - Nominee Director → ME
107
MILL STREET MOTORS (2000) LIMITED
- now 03740102 Mill Street, Barwell, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
1999-03-24 ~ 1999-06-15
IIF 205 - Nominee Director → ME
108
35 Little Lullaway, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
1997-09-30 ~ 1997-09-30
IIF 227 - Nominee Director → ME
109
Pfg House Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
1997-07-17 ~ 1997-07-17
IIF 254 - Nominee Director → ME
110
96 Oakham Road, Dudley, England
Dissolved Corporate (6 parents)
Officer
2017-08-14 ~ 2017-08-14
IIF 178 - Director → ME
111
3 Sickleholm Drive, Leicester, Leicestershire
Active Corporate (3 parents)
Officer
1999-09-21 ~ 1999-09-21
IIF 214 - Nominee Director → ME
112
JUMBLE TOTS LIMITED
- 2011-12-28
07841333JUMBLETOTS LIMITED
- 2011-12-09
07841333 12 Bovinger Way, Thorpe Bay, Southend, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2012-12-07
IIF 145 - Director → ME
113
T J LABOUR SUPPLIES LTD - 2005-02-15
54 Charlbury Crescent, Yardley, Birmingham
Dissolved Corporate (6 parents, 110 offsprings)
Officer
2008-05-06 ~ dissolved
IIF 197 - Director → ME
114
Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-03 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
115
CHEV INTERNATIONAL LIMITED
- 2020-06-02
10654358 Charlbury House 54, Charlbury Crescent, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-06-02 ~ now
IIF 142 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 43 - Has significant influence or control → OE
116
54 Charlbury Crescent, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-03 ~ now
IIF 109 - Director → ME
Person with significant control
2026-04-03 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
117
MLS GARAGE LIMITED - 2017-06-08
130 Foord Road, Folkestone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2017-06-09
IIF 112 - Director → ME
118
132-134 Great Ancoats Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ 2009-07-20
IIF 189 - Director → ME
119
674 Lea Bridge Road, London, England
Active Corporate (5 parents)
Officer
2021-09-01 ~ 2023-05-10
IIF 100 - Director → ME
Person with significant control
2021-09-01 ~ 2023-05-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
120
OFFICE INSTALL NORTHWEST LTD - now
REDMEN SOLUTIONS LTD
- 2012-01-23
06877383 Redmen Solutions, Unit 3 Burscough Industrial Estate, Burscough, West Lancs
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2009-04-15
IIF 194 - Director → ME
121
ONAIR INTERNATIONAL COMMUNICATIONS LIMITED
03929996 Unit 1 120, Devon Street Nechells, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-02-21 ~ 2000-02-21
IIF 204 - Nominee Director → ME
122
505 Hagley Road, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ 2019-04-10
IIF 149 - Director → ME
Person with significant control
2019-04-10 ~ 2019-04-10
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
123
7 Bedford House, Sanda Croft, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-07 ~ 2016-10-07
IIF 119 - Director → ME
124
182 Halesowen Road, Oldhill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2010-07-22
IIF 195 - Director → ME
125
54 Charlbury House, Charlbury Crescent Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 135 - Director → ME
126
9 Norley Grove, Moseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ 2017-11-20
IIF 136 - Director → ME
127
Sola Cottage, Berrow Green, Burnham On Sea, Somerset, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ 2024-07-26
IIF 187 - Director → ME
Person with significant control
2023-12-09 ~ 2024-07-26
IIF 67 - Has significant influence or control → OE
128
PRICEDROP BARGAINS LTD - now
DEMOLITION & WASTE LTD - 2010-04-11
PRICEDROP BARGAINS LTD
- 2010-02-18
06836530 1 Trindle Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ 2010-02-18
IIF 196 - Director → ME
129
311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-10-24 ~ 2008-10-24
IIF 191 - Director → ME
130
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1998-02-03 ~ 1998-08-17
IIF 251 - Nominee Director → ME
131
R & M FISH BAR LTD - now
RICHARD & MAGGIES LIMITED
- 2011-10-04
07782066 64 High Street, Stanton Hill, Sutton In Ashfield, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 120 - Director → ME
132
178 Elmdon Lane, Marston Green, Birmingham
Active Corporate (4 parents)
Officer
1997-03-27 ~ 1997-03-27
IIF 242 - Nominee Director → ME
133
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-20 ~ now
IIF 84 - Director → ME
Person with significant control
2024-01-20 ~ now
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
134
REAL ESTATE MANAGEMENT (DUBAI) LTD - now
ELMDON GROUP LIMITED
- 2022-08-02
13769925 32 St George's Road, Forest Gate, England
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ 2022-08-02
IIF 163 - Director → ME
Person with significant control
2021-11-29 ~ 2022-08-02
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
135
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
1996-12-27 ~ 1996-12-27
IIF 240 - Nominee Director → ME
136
70 Daisy Hill, Dewsbury, England
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ 2023-10-11
IIF 167 - Director → ME
Person with significant control
2022-09-01 ~ 2023-10-11
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
137
REFRESHMENT SOLUTIONS LIMITED - now
MULTIVEND (SALES) LIMITED - 1996-08-21
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
1993-06-08 ~ 1994-02-25
IIF 265 - Nominee Secretary → ME
138
5 Boldmere Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ 2017-08-11
IIF 183 - Director → ME
139
127a Molyneux Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2019-12-01
IIF 169 - Director → ME
Person with significant control
2019-04-17 ~ 2019-12-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
140
RELEASE CAPITAL LTD - now
RELEASE CAPITOL LTD - 2007-01-02
ASTWOOD REALTOR LIMITED
- 2006-09-26
03485265 13 Church Green East, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
1997-12-23 ~ 1997-12-23
IIF 243 - Nominee Director → ME
141
RITE PRICE FURNITURE LTD - now
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
Active Corporate (6 parents)
Officer
1994-03-22 ~ 1994-03-24
IIF 266 - Nominee Secretary → ME
142
The Counting House 4a Moss Lane, Swinton, Manchester, England
Active Corporate (6 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 209 - Nominee Director → ME
143
SAHIRA BEAUTY THERAPY LTD - now
SHENSTONE CONSTRUCTION LTD
- 2021-07-20
12612043 11 St Vincent Gardens, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ 2021-07-20
IIF 95 - Director → ME
Person with significant control
2020-05-19 ~ 2021-07-20
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
144
SBD LIMITED - now
S B DESIGNS LIMITED
- 2000-03-14
03444590 69a St Anns Hill, Wandsworth, London
Dissolved Corporate (5 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 261 - Director → ME
145
SCALA AGENTUREN (UK) LIMITED - now
NON STOP MARKETING LIMITED
- 1998-07-28
03503072 6110 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1998-02-03 ~ 1998-07-17
IIF 223 - Nominee Director → ME
146
Unit 2, East Dedridge Indsutrial, Units, Abbotsford Rise, Livingston, West Lothian
Active Corporate (6 parents)
Officer
1997-10-23 ~ 1997-12-15
IIF 235 - Nominee Director → ME
147
SECURELETS AT JEREMY AND CO LIMITED - now
SECURELETS LIMITED
- 2011-11-23
03759146 70 St. Mary Axe, London, England
Dissolved Corporate (14 parents)
Officer
1999-04-26 ~ 1999-04-26
IIF 239 - Nominee Director → ME
148
SEGRE U.K. LIMITED - now
DELTA ONE ASSOCIATES LIMITED
- 1997-02-14
03246121 35 Ludgate Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
1996-09-05 ~ 1996-09-05
IIF 252 - Nominee Director → ME
149
VENOM FRANCHISES LTD
- 2025-09-10
09084902 54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-20 ~ now
IIF 83 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
150
Charlbury House, 54 Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 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
151
18 Manor House Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2024-04-24
IIF 104 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-24
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
152
1 North Avenue, Shenley, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
1998-06-29 ~ 1998-06-29
IIF 221 - Nominee Director → ME
153
56 Park Street, Newhall, Swadlincote, Derbyshire
Dissolved Corporate (4 parents)
Officer
1997-10-14 ~ 1997-10-14
IIF 222 - Nominee Director → ME
154
20 Woodchester Road, Dorridge, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1997-08-08 ~ 1997-08-08
IIF 256 - Director → ME
155
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (9 parents)
Officer
1998-12-29 ~ 1998-12-29
IIF 225 - Nominee Director → ME
156
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
1998-08-11 ~ 1998-08-11
IIF 208 - Nominee Director → ME
157
SPH BOOKKEEPING SERVICES LTD - now
SPH COMPUTER SERVICES LIMITED
- 2012-01-19
03381889 181a Broad Lane, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-06-05 ~ 1997-06-05
IIF 258 - Director → ME
158
Flat 118b City Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ 2019-04-06
IIF 138 - Director → ME
Person with significant control
2019-01-25 ~ 2019-04-06
IIF 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
159
STREETS AHEAD PROPERTIES LIMITED
03503141 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
1998-02-01 ~ 1998-12-17
IIF 220 - Nominee Director → ME
160
148 Darlaston Road, Walsall, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2019-01-10
IIF 110 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-10
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
161
Unit 6, Factory Shop Center, Tundry Way, Blaydon-on-tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-18 ~ 2024-04-22
IIF 166 - Director → ME
162
12 Heather Bank, Gobowen, Oswestry, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-12 ~ 2017-07-12
IIF 150 - Director → ME
163
SWISS ELITE LTD - now
NACIONAL GROUP LIMITED
- 2020-06-29
11768054 23 Elswick Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-01-15 ~ 2019-12-15
IIF 69 - Director → ME
Person with significant control
2019-01-15 ~ 2019-12-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
164
18 Manor House Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ 2018-04-18
IIF 70 - Director → ME
165
TEK-NOLOGY SOLUTIONS LIMITED - now
Unit 7 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England
Active Corporate (9 parents)
Officer
1999-02-22 ~ 1999-02-22
IIF 234 - Nominee Director → ME
166
TELFAB LIMITED - now
JLM TRANSPORT LIMITED
- 1998-12-23
03629437 Unit 12 Roman Way, Coleshill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1998-09-10 ~ 1998-12-23
IIF 245 - Nominee Director → ME
167
TELLME LIMITED - now
19 Delaware Road, Styvechale, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-03-24 ~ 1999-06-17
IIF 241 - Nominee Director → ME
168
8 Avenue Close, Dorridge, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-02-08 ~ 1999-02-08
IIF 210 - Nominee Director → ME
169
505 Hagley Road, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ 2017-07-14
IIF 105 - Director → ME
170
15 Broomhill Terrace, Hetton Le Hole, Houghton Le Spring, Tyne & Wear
Active Corporate (7 parents)
Officer
1998-01-22 ~ 1998-07-15
IIF 249 - Nominee Director → ME
171
132 Woodruff Way, Walsall, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2024-04-24
IIF 91 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-24
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
172
85 St. Andrews Avenue, Hornchurch, England
Active Corporate (2 parents)
Officer
2019-02-06 ~ 2019-09-17
IIF 168 - Director → ME
Person with significant control
2019-02-06 ~ 2019-09-17
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
173
4th Floor 20 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
174
100 Grove Lane, Handsworth, Birmingham, England
Active Corporate (9 parents)
Officer
2000-01-20 ~ 2000-01-20
IIF 232 - Nominee Director → ME
175
UK FRB LTD - now
DUBAI INTERNATIONAL PROPERTIES LTD
- 2023-11-10
13770064 32a Church Road, Hove, England
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ 2023-08-12
IIF 93 - Director → ME
Person with significant control
2021-11-29 ~ 2023-08-12
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
176
Berrow Court, Berrow Drive, Birmingham, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ 2019-12-17
IIF 146 - Director → ME
Person with significant control
2019-07-01 ~ 2019-12-17
IIF 36 - Has significant influence or control → OE
177
V.S. HOSPITALITY LIMITED - now
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ 2018-01-23
IIF 154 - Director → ME
178
558a Coventry Road, Small Heath, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2014-07-11
IIF 144 - Director → ME
179
39 Munro Mews, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ 2020-08-21
IIF 141 - Director → ME
Person with significant control
2019-01-30 ~ 2020-08-21
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
180
VANGUARD COMPANY ASSOCIATES LTD - now
LYNX SPORTS INTERNATIONAL LIMITED
- 2025-09-10
10618304 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-17 ~ 2025-01-17
IIF 153 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
181
VENIN SPORTS INTERNATIONAL LIMITED
10579161 10579160, 10697827, 09673681Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 54 Charlbury Crescent, Birmingham, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 82 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
182
VENOM ELECTRICIAL LIMITED - 2015-06-03
Fairways House, Mount Pleasant Road, Southampton, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ 2025-01-20
IIF 79 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
183
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ 2025-01-23
IIF 85 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
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
184
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 77 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
185
READYMADE COMPANY SERVICES LTD
- 2020-07-22
12546115 54 Charlbury Crescent, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-04-04 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2020-04-04 ~ dissolved
IIF 198 - Has significant influence or control → OE
186
VENOM INTERNATIONAL LTD
09623792 10586903, 10524389, 10571071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-21 ~ now
IIF 101 - Director → ME
Person with significant control
2024-01-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
187
54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 89 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
188
VENOM SPORTS & LEISUREWEAR LIMITED
09059118 54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-01-28
IIF 92 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-28
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
189
Midlaw Legal Services Ltd. Midlaw House 92, Newby Grove, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ 2015-06-16
IIF 90 - Director → ME
190
NSO OIL GROUP LIMITED
- 2025-03-19
10620696 Unit 1a Woolston Road, Oswestry, Shropshire, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 123 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
191
VNM GLOBAL LTD - now
VENOM SPORT LIMITED
- 2026-03-19
09060652 1 - 3 Robertson Street, Hastings, England
Active Corporate (3 parents)
Officer
2025-01-23 ~ 2025-01-23
IIF 122 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-23
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
192
89 Selly Park Road, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1999-03-29 ~ 1999-03-29
IIF 230 - Nominee Director → ME
193
WESTLAKE MANAGEMENT DEVELOPMENTS LIMITED
- now 10600591SUPER GROUPS COLLECTABLES INT LIMITED - 2023-04-11
10 Coldstream Terrace, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-06-21 ~ 2025-08-07
IIF 159 - Director → ME
Person with significant control
2025-06-21 ~ 2025-08-07
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
194
20 Charter Road, Tipton, England
Dissolved Corporate (6 parents)
Officer
2017-08-11 ~ 2017-08-11
IIF 179 - Director → ME
195
WONDERSTORE DEVELOPMENTS LIMITED
03465409 118 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
1997-11-13 ~ 1997-11-13
IIF 218 - Nominee Director → ME
196
61 Wordsworth Road, Small Heath, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-29 ~ 2010-11-29
IIF 117 - Director → ME
197
Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2011-07-07
IIF 114 - Director → ME
198
54 Charlbury House, Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 125 - Director → ME