1
Technology House, 94 Marshbrook Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 53 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
BALI ESTATES LTD - 2019-02-05
4 Welbeck Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,586 GBP2024-03-31
Officer
2016-11-10 ~ nowIIF 7 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
4
C/o Ivy Tax Consultants Ltd, 15 Station Road, 2nd Floor, West Drayton, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
61,307 GBP2017-03-31
Officer
2013-02-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
5
4 Welbeck Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2022-09-03 ~ nowIIF 9 - Director → ME
Person with significant control
2022-09-03 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
BALI HOMES BBS LTD - 2018-04-19
4 Welbeck Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
24,308 GBP2025-03-31
Officer
2018-02-23 ~ nowIIF 6 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 48 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,580 GBP2024-09-30
Officer
2022-09-28 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-09-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-07-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
10
94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-06-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
545 GBP2023-03-31
Officer
2023-10-08 ~ nowIIF 34 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6 GBP2022-02-28
Officer
2023-10-08 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
14
94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 40 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 52 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-11-10 ~ nowIIF 57 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2023-07-17 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-10-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
21
Technology House, 94 Marshbrook Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolvedIIF 45 - Director → ME
22
Technology House, 94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
23
Technology House, 94 Marshbrook Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-12 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-07-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
24
94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
Technology House, 94 Marshbrook Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-07-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
26
Technology House, 94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolvedIIF 58 - Director → ME
27
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE