1
121 Livery Street, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-12-07 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
Colman House, 121 Livery Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
168,578 GBP2024-05-31
Officer
2016-05-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
681b Warwick Road, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
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
4
BUSINESS DEMAND INTERNATIONAL LTD
07932738 Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,481 GBP2016-02-29
Officer
2012-02-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
5
CARE ADMINISTRATION SERVICES LIMITED
- now 12217201PENSIONS ADMINISTRATION LIMITED
- 2022-02-23
12217201PAS 1 LIMITED - 2019-10-09
121 Livery Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-02-22 ~ now
IIF 4 - Director → ME
6
119 Holloway Head, Birmingham
Active Corporate (2 parents)
Equity (Company account)
-3,938 GBP2017-10-31
Officer
2019-03-02 ~ 2019-03-13
IIF 2 - Director → ME
2017-01-06 ~ 2019-03-01
IIF 1 - Director → ME
7
Colman House, 121 Livery Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-208,487 GBP2024-07-31
Officer
2020-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
INDIAN SPICES RESTAURANT LIMITED
11479841 29 Millstone Lane, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BRS COMMODITIES LTD
- 2024-03-12
13270229 121 Livery Street, Birmingham, England
Liquidation Corporate (1 parent)
Equity (Company account)
3,128 GBP2024-07-31
Officer
2021-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
126 New Walk, Leicester
Liquidation Corporate (2 parents)
Equity (Company account)
152 GBP2021-07-31
Officer
2020-05-15 ~ 2022-01-31
IIF 7 - Director → ME
Person with significant control
2020-05-15 ~ 2022-01-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
126 New Walk, Leicester
Liquidation Corporate (9 parents, 2 offsprings)
Equity (Company account)
67,259 GBP2022-07-31
Officer
2019-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-10-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
681b Warwick Road, Solihull, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-06-07 ~ dissolved
IIF 18 - Director → ME
14
Colman House, 121 Livery Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-46,716 GBP2023-11-30
Officer
2024-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
PEARL FINANCIAL PLANNING LIMITED - now
EDWARDIAN HOMES LTD
- 2017-10-05
09675234 681b Warwick Road, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ 2017-07-01
IIF 19 - Director → ME
Person with significant control
2016-06-03 ~ 2017-07-01
IIF 38 - Ownership of shares – 75% or more → OE
16
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
17
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
18
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,182 GBP2022-07-31
Officer
2020-06-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
20
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
21
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
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
22
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-06-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
23
Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-22 ~ 2018-08-10
IIF 20 - Director → ME