1
121 Livery Street, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-12-07 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
Colman House, 121 Livery Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
168,578 GBP2024-05-31
Officer
2016-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
681b Warwick Road, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,481 GBP2016-02-29
Officer
2012-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
5
PENSIONS ADMINISTRATION LIMITED - 2022-02-23
PAS 1 LIMITED - 2019-10-09
121 Livery Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-02-22 ~ now
IIF 2 - Director → ME
6
SANITIZED EASY LIMITED - 2021-02-10
Colman House, 121 Livery Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-208,487 GBP2024-07-31
Officer
2020-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 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
7
29 Millstone Lane, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRS COMMODITIES LTD - 2024-03-12
121 Livery Street, Birmingham, England
Liquidation Corporate (1 parent)
Equity (Company account)
3,128 GBP2024-07-31
Officer
2021-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
126 New Walk, Leicester
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
67,259 GBP2022-07-31
Officer
2019-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-10-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
11
681b Warwick Road, Solihull, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-07 ~ dissolved
IIF 19 - Director → ME
12
Colman House, 121 Livery Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-46,716 GBP2023-11-30
Officer
2024-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
14
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
15
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,182 GBP2022-07-31
Officer
2020-06-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
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
17
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-06-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE