1
3 Cowper Street, Ashton-under-lyne, EnglandCorporate (2 parents)
Officer
2024-02-13 ~ nowIIF 70 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
2
98 Lozells Road, Birmingham, West MidlandsCorporate (1 parent)
Equity (Company account)
2,517 GBP2024-02-28
Officer
2017-02-28 ~ nowIIF 51 - director → ME
2017-02-28 ~ nowIIF 85 - secretary → ME
Person with significant control
2017-02-28 ~ nowIIF 8 - Has significant influence or control → OE
3
317a Burbury Street, Lozells, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2012-01-16 ~ dissolvedIIF 42 - director → ME
4
98 Lozells Road Lozells, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-09-06 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
5
98 Lozells Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 72 - director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
6
98 Lozells Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-07-04 ~ dissolvedIIF 36 - director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
98 Lozells Road, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2019-07-05 ~ dissolvedIIF 29 - director → ME
2019-07-05 ~ dissolvedIIF 88 - secretary → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 151 Digbeth Court 162-164 High Street, Deritend, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 57 - director → ME
2016-06-20 ~ dissolvedIIF 93 - secretary → ME
9
256 Lyndon Road, Solihull, United KingdomDissolved corporate (5 parents)
Officer
2014-03-28 ~ dissolvedIIF 74 - director → ME
10
4 Beaconsfield, Luton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-87 GBP2022-07-31
Officer
2020-02-11 ~ dissolvedIIF 65 - director → ME
Person with significant control
2020-02-11 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
11
98 Lozells Road, Birmingham, EnglandCorporate (1 parent)
Officer
2023-11-20 ~ nowIIF 34 - director → ME
Person with significant control
2023-11-20 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
98 Lozells Road Lozells, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2018-09-13 ~ dissolvedIIF 46 - director → ME
2018-09-13 ~ dissolvedIIF 91 - secretary → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
98 Lozells Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 38 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
98 Lozells Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1,205 GBP2024-04-30
Officer
2015-04-17 ~ nowIIF 56 - director → ME
Person with significant control
2019-01-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
98 Lozells Road, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2019-03-26 ~ dissolvedIIF 50 - director → ME
2019-03-26 ~ dissolvedIIF 84 - secretary → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 6 - Has significant influence or control → OE
16
First Floor, 265 Broad Street, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2015-02-12 ~ dissolvedIIF 55 - director → ME
2015-02-12 ~ dissolvedIIF 79 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Suite 125 80a, Ruskin Avenue, Welling, EnglandCorporate (5 parents)
Officer
2023-05-03 ~ nowIIF 39 - director → ME
18
36 Barnfield Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-257,277 GBP2024-03-31
Officer
2022-09-27 ~ nowIIF 68 - director → ME
Person with significant control
2022-09-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
19
9 Newbank Grove, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2011-09-08 ~ dissolvedIIF 71 - director → ME
20
216 Foleshill Road, Coventry, United KingdomDissolved corporate (2 parents)
Officer
2016-06-20 ~ dissolvedIIF 54 - director → ME
2016-06-20 ~ dissolvedIIF 78 - secretary → ME
21
98 Lozells Road, Birmingham, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21 GBP2016-11-30
Officer
2013-11-25 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
22
98 Lo\zells Road, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2017-01-25 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Cowper Street, Ashton-under-lyne, EnglandCorporate (2 parents)
Officer
2024-02-19 ~ nowIIF 69 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
24
317a Burbury Street Lozells, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 49 - director → ME
2015-05-27 ~ dissolvedIIF 80 - secretary → ME
25
98 Lozells Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1,809 GBP2023-10-31
Officer
2016-02-01 ~ nowIIF 58 - director → ME
Person with significant control
2020-04-01 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
26
The Riverside, Kingsmead Road, Canterbury, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-110,895 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 66 - director → ME
Person with significant control
2022-02-15 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
27
317a Burbury Street, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2011-11-01 ~ dissolvedIIF 73 - director → ME
28
98 Lozells Road, Lozells, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2020-02-13 ~ dissolvedIIF 53 - director → ME
2020-02-13 ~ dissolvedIIF 89 - secretary → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
29
98 Lozells Road, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2021-04-15 ~ dissolvedIIF 28 - director → ME
2021-04-15 ~ dissolvedIIF 87 - secretary → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 48 - director → ME
2020-11-19 ~ nowIIF 92 - secretary → ME
Person with significant control
2020-11-19 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
31
98 Lozells Road, Lozells, Birmingham, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2020-01-13 ~ dissolvedIIF 52 - director → ME
2020-01-13 ~ dissolvedIIF 90 - secretary → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
32
Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2020-10-21 ~ dissolvedIIF 47 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
33
98 Lozells Road, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 43 - director → ME
2019-04-05 ~ dissolvedIIF 82 - secretary → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 5 - Has significant influence or control → OE
34
98 Lozells Road Lozells, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-18 ~ dissolvedIIF 33 - director → ME
2019-01-18 ~ dissolvedIIF 83 - secretary → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 4 - Has significant influence or control → OE
35
256 Lyndon Road, Solihull, United KingdomDissolved corporate (4 parents)
Officer
2021-04-07 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-04-07 ~ dissolvedIIF 3 - Has significant influence or control → OE
36
98 Lozells Road, Birmingham, EnglandDissolved corporate (4 parents)
Officer
2017-02-15 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 1 - Has significant influence or control → OE
37
1st Floor, 265 Broad Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-26 ~ dissolvedIIF 45 - director → ME
2021-02-26 ~ dissolvedIIF 86 - secretary → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
38
WHITESTONE GLOBAL OUTSOURCING LIMITED - 2023-10-11
98 Lozells Road, Birmingham, EnglandCorporate (1 parent)
Officer
2023-06-13 ~ nowIIF 37 - director → ME
Person with significant control
2023-06-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
39
98 Lozells Road, Birmingham, EnglandCorporate (1 parent)
Officer
2024-02-19 ~ nowIIF 35 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 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
IIF 11 - Right to appoint or remove directors → OE