1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-15 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-15 ~ 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
150 Deykin Avenue, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-11-29
Officer
2017-11-21 ~ nowIIF 19 - Director → ME
Person with significant control
2017-11-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
3
Apex House Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-03-30
Officer
2019-03-25 ~ nowIIF 22 - Director → ME
Person with significant control
2019-03-25 ~ 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
4
Apex House, Calthorpe Road, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-31 ~ nowIIF 25 - Director → ME
Person with significant control
2019-10-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
182 Soho Hill, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
150 Deykin Avenue, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-12-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SULTAN REAL ESTATE LTD - 2021-09-03
Ghc, 150 Deykin Avenue, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-03-31
Officer
2017-03-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 6 - Has significant influence or control → OE
8
Ghc, 150 Deykin Avenue, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-02-29
Officer
2017-02-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 2 - Has significant influence or control → OE
9
30 Beaudesert Road, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
-24,308 GBP2024-03-31
Officer
2012-11-27 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
150 Deykin Avenue, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-02-29
Officer
2017-02-23 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 14 - Has significant influence or control → OE
11
SULTAN GROUP LTD - 2021-09-10
150 Deykin Avenue, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-05-31
Officer
2018-05-09 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-05-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Ghc, 150 Deykin Avenue, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-02-29
Officer
2018-02-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 15 - Has significant influence or control → OE
13
150 Deykin Avenue, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-09-21 ~ dissolvedIIF 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