1
BJ NARBOROUGH LTD - 2015-06-16
Colman House, 121 Livery Street, BirminghamCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
BJ ERD LTD - 2015-06-16
Colman House, 121 Livery Street, BirminghamCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
BJ STAR CITY (UK) LIMITED - 2015-06-16
Colman House, 121 Livery Street, BirminghamCorporate (2 parents)
Equity (Company account)
-95,485 GBP2023-02-28
Person with significant control
2016-10-01 ~ nowIIF 59 - Has significant influence or control → OE
2023-10-28 ~ nowIIF 46 - Has significant influence or control → OE
4
Colman House, Livery Street, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-10-28 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
BJ PB LTD - 2015-06-16
Colman House, 121 Livery Street, BirminghamCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-10-01 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
2023-10-28 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
6
Colman House, 121 Livery Street, BirminghamCorporate (2 parents)
Equity (Company account)
6,536 GBP2024-01-31
Person with significant control
2016-10-01 ~ nowIIF 56 - Has significant influence or control → OE
2024-04-14 ~ nowIIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
7
BJ NORTHFIELD LTD - 2015-06-16
Colman House, 121 Livery Street, BirminghamCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-23 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
70 Villa Road, Birmingham, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-54,994 GBP2023-02-28
Person with significant control
2022-02-24 ~ nowIIF 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
9
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-01 ~ dissolvedIIF 17 - director → ME
10
BIG JOHN'S FOUNDATION COMMUNITY INTEREST COMPANY - 2015-06-24
Anzal Building, Priory Road, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2014-04-08 ~ dissolvedIIF 27 - director → ME
11
BJ K STAND LTD - 2015-06-16
Colman House, 121 Livery Street, BirminghamDissolved corporate (2 parents)
Officer
2011-10-19 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
46 Houghton Place, Bradford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 4 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
13
121 Livery Street, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-24 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
BJ SHIRL LTD - 2015-02-19
Colman House, 121 Livery Street, BirminghamCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
272 SHIRLEY RETAIL LTD - 2014-12-03
121 Livery Street, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,581 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-29 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
272 SHIRLEY LTD - 2014-12-05
121 Livery Street, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
334,880 GBP2023-11-30
Person with significant control
2016-10-01 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
2023-10-28 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-17 ~ dissolvedIIF 25 - director → ME
2017-10-17 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
LALA LOGISTICS LIMITED - 2018-08-01
BJ LOGISTICS LTD - 2015-06-16
Colman House, 121 Livery Street, BirminghamDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2011-12-08 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
BJ QJ LOZELLS LIMITED - 2015-06-16
BJ QJ LEASES LIMITED - 2010-03-12
121 Livery Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-12-22 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
BJ QJ QUINTON LIMITED - 2015-06-16
BJ QJ LIMITED - 2010-03-26
121 Livery Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-12-22 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
BJ SO LTD - 2015-06-16
121 Livery Street, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-10-01 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2023-10-29 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
22
BJ STAR CITY LIMITED - 2015-06-16
Colman House, 121 Livery Street, BirminghamCorporate (2 parents)
Equity (Company account)
-65,002 GBP2023-02-28
Person with significant control
2016-10-01 ~ nowIIF 60 - Has significant influence or control → OE
2023-10-28 ~ nowIIF 42 - Has significant influence or control → OE
23
MW BRANDS LIMITED - 2016-10-27
9-10 Scirocco Close, Moulton Park, NorthamptonCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
632,475 GBP2016-05-31
Officer
2014-05-29 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
24
50 Woodgate, Leicester, United KingdomDissolved corporate (2 parents)
Officer
2018-08-20 ~ dissolvedIIF 5 - director → ME