1
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2011-12-30 ~ 2019-03-01
IIF 21 - Director → ME
2020-12-21 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-12-01 ~ 2019-03-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Chancellors Close, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
3
77 Holly House, Holyhead Road, Birmingham, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ now
IIF 26 - Secretary → ME
4
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-01-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
INTEGRATED PROFESSIONAL SERVICES LTD - 2010-02-09
77 Holyhead Road, Birmingham, England
Active Corporate (3 parents)
Officer
2011-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
77 Holyhead Road, Birmingham, England
Active Corporate (3 parents)
Officer
2017-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CURRY REPUBLIC LTD - now
BHL2 LTD - 2010-08-25
LANDSTONE OVERSEAS LTD
- 2008-04-11
05393671TOLKIEN OVERSEAS LTD - 2006-01-27
LANDSTONE OVERSEAS LIMITED - 2006-01-04
Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2006-06-09 ~ 2007-10-16
IIF 25 - Secretary → ME
8
INFOCOM LTD - 2013-04-12
A S Kalsi & Co, Accountants, 124 Rookery Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolved
IIF 20 - Director → ME
2009-01-21 ~ 2012-12-21
IIF 23 - Secretary → ME
9
A S Kalsi & Co, Accountants, 124 Rookery Road, Handsworth, Birmingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ 2010-11-01
IIF 16 - Director → ME
2005-10-19 ~ 2010-11-01
IIF 24 - Secretary → ME
10
TMS HOLLYHOUSE LTD
- 2022-08-16
13818916 77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2021-12-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
77 Holyhead Road, Birmingham, England
Active Corporate (1 parent)
Officer
2020-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
414 Bearwood Road, Bearwood, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ 2009-04-02
IIF 22 - Secretary → ME
13
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-11-18 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ALPHA TLC LTD - 2016-02-04
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2023-12-11 ~ 2023-12-11
IIF 17 - Director → ME
2023-12-11 ~ now
IIF 29 - Secretary → ME
Person with significant control
2023-12-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STARTEK SERVICES LTD - now
124 Rookery Road, Handsworth, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ 2016-04-06
IIF 18 - Director → ME