1
BIRCHFIELD RESIDENTIAL CARE HOME LIMITED
16246993 Unit 6 Morfordroad, Walsall, England
Active Corporate (4 parents)
Officer
2026-01-07 ~ 2026-01-19
IIF 14 - Director → ME
2026-01-19 ~ now
IIF 30 - Secretary → ME
2025-02-12 ~ 2026-01-07
IIF 29 - Secretary → ME
2
C/o Cosmetix Limited, Unit 6, Morford Road, Walsall, England
Active Corporate (11 parents)
Officer
2023-03-10 ~ 2024-04-26
IIF 6 - Director → ME
3
CITY & COUNTRY ASSOCIATES LIMITED
04244433 C/o Cosmetix, Unit 6, Morford Road, Walsall, England
Active Corporate (4 parents, 2 offsprings)
Officer
2001-08-01 ~ now
IIF 28 - Secretary → ME
4
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-08-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Unit 6 Morford Road, Walsall, England
Active Corporate (6 parents)
Officer
2014-04-12 ~ 2024-04-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
11-13 Evesham Walk, The Kingfisher Shopping Centre, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ 2012-04-01
IIF 1 - Director → ME
7
C/o Cosmetix, Unit 6, Morford Road, Walsall, England
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
48 Constitution Hill, Hockley, Birmingham, West Midlands
Liquidation Corporate (1 parent)
Officer
2009-04-24 ~ now
IIF 4 - Director → ME
2009-04-24 ~ now
IIF 27 - Secretary → ME
9
48 Constitution Hill, Hockley, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ dissolved
IIF 5 - Director → ME
1998-02-05 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Cosmetix Limited, Unit 6, Morford Road, Walsall, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 19 - Has significant influence or control → OE
11
NUMBER TWO (SC) HOLDINGS LIMITED - 2022-11-14
NUMBER TWO (SD) HOLDINGS LIMITED - 2022-11-09
16 Queens Road, Walsall, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-01
IIF 17 - Has significant influence or control → OE
2024-04-25 ~ 2024-10-04
IIF 18 - Has significant influence or control → OE
12
Unit 6 Morford Road, Walsall, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-03-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 20 - Has significant influence or control → OE
13
C/o Cosmetix, Unit 6, Morford Road, Walsall, England
Active Corporate (8 parents)
Officer
2023-03-10 ~ now
IIF 8 - Director → ME
14
C/o Cosmetix, Unit 6, Morford Road, Walsall, England
Dissolved Corporate (3 parents)
Officer
2019-03-27 ~ 2020-08-19
IIF 2 - Director → ME
Person with significant control
2019-03-27 ~ 2020-08-19
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
15
VEHICLE RENTAL HIRE COMPANY LTD
17000861 Suite 5 The Cloisters, 12 George Road, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Bristol Drive, Upper Cambourne, Cambridge, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-11-05 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE