1
VICEROY FOODS LIMITED - 2023-06-08
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
16,753 GBP2024-03-29
Officer
2020-03-10 ~ nowIIF 50 - Director → ME
2
ALDRIDGE PROPERTY INVESTMENTS LIMITED - 2025-07-02
SHELDON GARDENS INVESTMENTS LIMITED - 2024-07-31
BLEWS STREET INVESTMENTS LIMITED - 2024-04-26
80 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-04-25 ~ nowIIF 48 - Director → ME
3
HIGHBRIDGES DEVELOPMENTS LTD - 2015-05-07
STORNOWAY DEVELOPMENTS LTD - 2017-02-13
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (4 parents)
Equity (Company account)
209,791 GBP2025-01-31
Officer
2025-08-21 ~ nowIIF 36 - Director → ME
4
13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-68,539 GBP2024-03-31
Officer
2023-06-13 ~ nowIIF 38 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,485 GBP2024-06-30
Person with significant control
2024-09-13 ~ nowIIF 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
6
CITY LIFE RESIDENTIAL LTD - 2006-03-10
CITY LIFE GROUP LTD - 2015-07-30
5 Highgate Business Centre, Highgate Road, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
-34,185 GBP2024-11-30
Officer
2020-01-10 ~ nowIIF 32 - Director → ME
2016-08-08 ~ nowIIF 63 - Secretary → ME
Person with significant control
2020-01-10 ~ nowIIF 10 - Has significant influence or control → OE
7
13 Montpelier Avenue, Bexley, EnglandActive Corporate (3 parents)
Equity (Company account)
10,114 GBP2024-08-31
Officer
2022-03-11 ~ nowIIF 35 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
94,599 GBP2024-07-31
Officer
2020-07-28 ~ nowIIF 49 - Director → ME
Person with significant control
2020-07-28 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Seymour House 15a Frederick Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-03 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 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
10
SUPERIOR HOTEL LIMITED - 2024-11-22
Unit 9 Magreal Business Park, Freeth Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
88,593 GBP2023-11-30
Officer
2021-10-13 ~ nowIIF 59 - Director → ME
11
DOMESHAW (OKR) LIMITED - 2020-06-17
BERKSHIRE PROPERTY TRADING LTD - 2023-06-14
MONARCH INSURANCE SERVICES LIMITED - 2012-05-17
13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
241,698 GBP2024-07-31
Officer
2021-05-05 ~ nowIIF 54 - Director → ME
12
SA CARPETS NORTHFIELD LIMITED - 2024-04-12
Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-289,167 GBP2024-05-31
Officer
2021-10-13 ~ nowIIF 56 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 Moorland Road, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2015-01-06 ~ dissolvedIIF 61 - Director → ME
14
80 Holloway Head, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
767,351 GBP2024-08-31
Officer
2024-04-01 ~ nowIIF 43 - Director → ME
15
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
117,966 GBP2024-02-29
Officer
2019-01-02 ~ nowIIF 31 - Director → ME
16
80 Holloway Head, Birmingham, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,871,878 GBP2024-07-30
Person with significant control
2024-03-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
21,108 GBP2024-06-30
Officer
2018-10-25 ~ nowIIF 34 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
80 Holloway Head, Birmingham, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-10 ~ nowIIF 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
19
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
6,632 GBP2024-07-31
Officer
2022-01-13 ~ nowIIF 41 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
79,107 GBP2024-05-31
Officer
2022-09-21 ~ nowIIF 55 - Director → ME
21
GRAVEL INVESTMENTS LTD - 2023-06-15
13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
74,924 GBP2024-03-31
Officer
2022-09-20 ~ nowIIF 40 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
SHOP ON TIME LTD - 2023-06-06
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
239,740 GBP2024-02-25
Officer
2019-02-19 ~ nowIIF 42 - Director → ME
23
EARLHAM PROPERTIES LIMITED - 2023-06-23
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-72,577 GBP2024-09-30
Officer
2023-11-24 ~ nowIIF 51 - Director → ME
24
80 Holloway Head, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
837,095 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
SHOP ON TIME LIMITED - 2018-07-19
RECYCLEEXCHANGE LIMITED - 2014-12-29
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)
Equity (Company account)
47,446 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,686 GBP2024-03-31
Officer
2023-06-13 ~ nowIIF 37 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
80 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2024-12-03 ~ nowIIF 46 - Director → ME
28
SHOP ON TIME LIMITED - 2019-02-19
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
251,767 GBP2024-07-31
Officer
2018-07-20 ~ nowIIF 58 - Director → ME
Person with significant control
2018-07-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
29
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,842 GBP2024-03-29
Officer
2020-03-10 ~ nowIIF 53 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
30
13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,524 GBP2024-03-31
Officer
2023-06-13 ~ nowIIF 39 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 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
31
80 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2024-12-03 ~ nowIIF 47 - Director → ME
32
13 Montpelier Avenue, Bexley, EnglandActive Corporate (5 parents)
Equity (Company account)
-64,630 GBP2024-03-31
Officer
2023-11-17 ~ nowIIF 60 - Director → ME