1
121 Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-12-07 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
Colman House, 121 Livery Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
168,704 GBP2023-05-31
Officer
2016-05-18 ~ nowIIF 1 - Director → ME
Person with significant control
2016-05-18 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
3
681b Warwick Road, Solihull, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,481 GBP2016-02-29
Officer
2012-02-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
5
PENSIONS ADMINISTRATION LIMITED - 2022-02-23
PAS 1 LIMITED - 2019-10-09
121 Livery Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-02-22 ~ nowIIF 7 - Director → ME
6
TECHSPEEDY LIMITED - 2018-05-26
50 Main Street, Evington, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,672 GBP2023-12-31
Officer
2015-12-18 ~ nowIIF 22 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
7
50 Main Street, Evington, Leicester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,074,894 GBP2023-06-30
Officer
2013-06-15 ~ nowIIF 25 - Director → ME
2012-06-08 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
8
Flat No 3, 84 Uppingham Road, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2009-04-17 ~ dissolvedIIF 49 - Director → ME
9
SANITIZED EASY LIMITED - 2021-02-10
10 Interchange 2309 Coventry Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
47,110 GBP2023-07-31
Officer
2020-05-20 ~ nowIIF 5 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
29 Millstone Lane, Leicester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-07-24 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BRS COMMODITIES LTD - 2024-03-12
121 Livery Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
32 GBP2023-07-31
Officer
2021-03-16 ~ nowIIF 3 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 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
126 New Walk, LeicesterLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
67,259 GBP2022-07-31
Officer
2019-10-23 ~ nowIIF 4 - Director → ME
Person with significant control
2020-03-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-10-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
14
50 Main Street, Evington, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
15,953 GBP2023-06-30
Officer
2017-06-02 ~ nowIIF 23 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
15
681b Warwick Road, Solihull, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-07 ~ dissolvedIIF 19 - Director → ME
16
50 Main Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2019-07-30 ~ nowIIF 24 - Director → ME
Person with significant control
2019-07-30 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Colman House, 121 Livery Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-46,716 GBP2023-11-30
Officer
2024-07-31 ~ nowIIF 26 - Director → ME
18
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
20
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
21
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,182 GBP2022-07-31
Officer
2020-06-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
22
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-21 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
23
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
24
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-06-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE