1
A AND A PROPERTIES BIRMINGHAM LTD
14845084 74 Lower Dartmouth Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-03 ~ 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
IIF 10 - Right to appoint or remove directors → OE
2
Unit 4 74 Lower Dartmouth Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
ROUTE2MAKKAH LTD - 2023-04-14
Unit 4 74 Lower Dartmouth Street, Birmingham, England
Active Corporate (4 parents)
Officer
2023-12-16 ~ 2024-03-19
IIF 31 - Director → ME
4
CHICKEN.COM (WITTON ROAD) LIMITED
- now 09220458MIRZA ASSOCIATES UK LTD
- 2014-10-16
09220458 74 Lower Dartmouth Street, Birmingham, England
Active Corporate (4 parents)
Officer
2014-09-16 ~ 2021-10-01
IIF 20 - Director → ME
2014-09-16 ~ 2015-12-01
IIF 36 - Secretary → ME
Person with significant control
2016-09-16 ~ 2021-10-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Ist Floor,74 Lower Dartmouth Street, Birmingham, England
Active Corporate (5 parents)
Officer
2016-01-06 ~ now
IIF 26 - Director → ME
2016-01-06 ~ 2017-10-30
IIF 40 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-04-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2025-03-01 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
30-32 Knowsley Street, Unit 3, Manchester, England
Active Corporate (3 parents)
Officer
2024-01-29 ~ now
IIF 29 - Director → ME
7
74 Lower Dartmouth Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-11-16 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
G & S CONSTRUCTIVE LTD - now
A & S CONSULTANCY PRIVATE LTD
- 2023-06-15
14628608 129 Reservoir Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-01-31 ~ 2023-06-01
IIF 33 - Director → ME
Person with significant control
2023-01-31 ~ 2023-06-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Bungalow, Arlies Lane, Stalybridge, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GLOBAL MAIL EXPRESS AND SOLUTIONS LTD
08571085 4a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 28 - Director → ME
2023-06-01 ~ 2023-08-01
IIF 32 - Director → ME
11
HRA IT CONSULTANTS & RECRUITERS LTD
14241515 74 Lower Dartmouth Street, Birmingham, England
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Office No. 111, Space Box Business Park, Unit 36, Plume Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-03-18 ~ 2025-07-18
IIF 38 - Secretary → ME
13
MIRZA & CO ACCOUNTANCY SERVICES LTD
- now 09267264MIDLANDS BEAUTY SALON LTD
- 2018-06-26
09267264CERTAX ACCOUNTANTS UK LTD
- 2016-11-04
09267264CERTAX ACCOUNTING (BIRMINGHAM NORTH WEST) LIMITED
- 2015-11-10
09267264 74 Lower Dartmouth Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 34 - Director → ME
2014-10-16 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
CERTAX ACCOUNTING BIRMINGHAM (EAST) LIMITED
- 2020-11-23
08921321CERTAX ACCOUNTING [MANCHESTER CENTRAL] LIMITED
- 2016-01-31
08921321 74 Lower Dartmouth Street, Birmingham, England
Active Corporate (4 parents)
Officer
2014-07-21 ~ now
IIF 18 - Director → ME
2016-01-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-23 ~ now
IIF 42 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-19 ~ dissolved
IIF 45 - Director → ME
2024-01-19 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
Ist Floor, 74 Lower Dartmouth Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-30 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
1st 74 Lower Dartmouth Street, Birmingham, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
74 Lower Dartmouth Street, Birmingham, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
21
U-4 74 Lower Dartmouth Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ 2024-03-18
IIF 30 - Director → ME
2024-02-18 ~ now
IIF 39 - Secretary → ME