1
GUARDIAN WARRANTIES LTD - 2014-03-04
Irving House, 47 Frederick Street, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
652,933 GBP2024-06-30
Officer
2025-01-07 ~ now
IIF 39 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
First House, 1 Sutton Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-45,571 GBP2023-03-31
Officer
2019-03-28 ~ 2020-11-12
IIF 16 - Director → ME
Person with significant control
2019-03-28 ~ 2020-11-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
First House, Sutton Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
11,989 GBP2025-03-31
Officer
2018-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
3 Victoria Parade, Urmston, Manchester, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (1 parent)
Equity (Company account)
-35,895 GBP2023-09-30
Officer
2021-09-17 ~ now
IIF 32 - Director → ME
7
HILL VILLAGE DEVELOPMENTS LTD
- 2019-06-28
11700783 First House, Sutton Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
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
8
First House, 1 Sutton Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
First House, 1 Sutton Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
11 Portland Road, Edgbaston, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-01-31 ~ dissolved
IIF 21 - Director → ME
11
NAUGHTON GALWAY HOLDINGS LIMITED
08967894 First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 18 - Director → ME
12
47 Newlands Close. Second Floor Administrator For Insolvent Companies Re: 08938963, Temp Address Insolvent Co Naughton Interiors Ltd, Hagley, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
207,778 GBP2023-03-31
Officer
2016-06-30 ~ 2024-03-19
IIF 40 - Director → ME
2014-03-13 ~ 2014-07-25
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-18
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
13
NAUGHTON TECH LIMITED - now
NAUGHTON BUILD LIMITED
- 2015-05-01
08938909 Rightax, First House, 1 Sutton Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ 2014-07-22
IIF 24 - Director → ME
14
11 Portland Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ dissolved
IIF 20 - Director → ME
15
55 Grenville Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-19 ~ 2010-09-01
IIF 41 - Director → ME
16
First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ 2015-10-29
IIF 23 - Director → ME
17
STATELY CAPITAL (LICHFIELD) LTD
- now 11191438STATELY CAPITAL (LITCHFIELD) LTD
- 2018-02-08
11191438 680 Mansfield Road, Sherwood, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
First House, 1 Sutton Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
Suite 1 Greville Court Business Centre, High Street, Knowle, England
Active Corporate (3 parents)
Equity (Company account)
448,320 GBP2024-12-31
Officer
2022-11-14 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Higher Road, Urmston, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-8,497 GBP2024-09-30
Officer
2023-07-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Taxassist Accountants 7 Memorial Road, Worsley, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-24,596 GBP2024-01-31
Officer
2019-01-29 ~ now
IIF 34 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
61 North Lonsdale Street, Manchester
Dissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolved
IIF 33 - Director → ME
23
1 Sutton Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-09-07 ~ now
IIF 37 - Director → ME
24
UK LAND ASSOCIATES ( STREETLY) LTD
- 2019-07-18
11098189 1 Sutton Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2017-12-06 ~ now
IIF 14 - Director → ME
25
WARWICK STREET DEVELOPMENTS LTD
12423598 First House, Sutton Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE