1
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
1,832,598 GBP2024-03-31
Officer
2019-08-30 ~ nowIIF 80 - director → ME
2014-03-19 ~ nowIIF 111 - secretary → ME
2
BENNETT CARE HOMES (SHREWSBURY) LIMITED - 2013-11-21
Netley Old Hall Farm, Dorrington, Shrewsbury, ShropshireCorporate (6 parents)
Equity (Company account)
363 GBP2023-09-30
Officer
2019-08-27 ~ nowIIF 81 - director → ME
3
ANNABEL J DESIGN LIMITED - 2012-08-30
Hillside House, Bull Hill, Chadlington, Chipping Norton, Oxfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
29,239 GBP2021-03-31
Officer
2011-10-12 ~ dissolvedIIF 96 - secretary → ME
4
AEQUUSLAND & ESTATES LTD - 2016-11-07
Titanium Accountants Ltd, 8th Floor, Newater House, 11 Newhall Street, BirminghamDissolved corporate (2 parents)
Profit/Loss (Company account)
10,333 GBP2016-11-01 ~ 2017-10-31
Officer
2014-03-20 ~ dissolvedIIF 93 - secretary → ME
5
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-51,303 GBP2024-03-31
Officer
2016-08-11 ~ nowIIF 98 - secretary → ME
6
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
89,750 GBP2024-03-31
Officer
2014-12-01 ~ nowIIF 95 - secretary → ME
7
Units 69/71 Poultry Market, 7 Nobel Way, Witton, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
706,069 GBP2023-05-31
Officer
2009-05-31 ~ nowIIF 69 - secretary → ME
8
C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill Cottonmill Lane, St. Albans, HertsDissolved corporate (2 parents)
Equity (Company account)
-64,892 GBP2020-05-31
Person with significant control
2019-06-17 ~ dissolvedIIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-03-18 ~ dissolvedIIF 17 - director → ME
2005-03-18 ~ dissolvedIIF 75 - secretary → ME
10
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,702,845 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 87 - director → ME
2017-09-29 ~ nowIIF 94 - secretary → ME
11
79 Caroline Street, BirminghamDissolved corporate (3 parents)
Officer
2011-02-28 ~ dissolvedIIF 91 - secretary → ME
12
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Profit/Loss (Company account)
1,389 GBP2019-04-01 ~ 2020-03-31
Officer
2017-03-02 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TITANIUM ACCOUNTANTS SY LIMITED - 2019-07-01
TITANIUM FREELANCE ACCOUNTANTS LTD - 2018-05-17
8th Floor, Newater House, 11 Newhall Street, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1,701 GBP2020-03-31
Officer
2017-08-24 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
14
EVIRTUALFD (LEE TURNER) LTD - 2024-09-03
EVIRTUALFD (BIRMINGHAM) LTD - 2020-10-28
TITANIUM ACCOUNTANTS LIMITED - 2019-07-01
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
17,356 GBP2024-03-31
Officer
2012-04-16 ~ nowIIF 90 - director → ME
2012-04-16 ~ nowIIF 97 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
15
MY VIRTUAL FD LIMITED - 2015-08-19
8th Floor Newater House, 11 Newhall Street, BirminghamDissolved corporate (1 parent)
Officer
2014-02-14 ~ dissolvedIIF 37 - director → ME
16
8th Floor, Newater House, 11 Newhall Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2015-10-01 ~ dissolvedIIF 29 - director → ME
17
JELLYFISH BALLOONS LIMITED - 2021-09-01
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2018-01-12 ~ dissolvedIIF 85 - director → ME
Person with significant control
2019-05-10 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
18
56 High Street, Barkingside, Essex, EnglandDissolved corporate (1 parent)
Officer
2011-07-27 ~ dissolvedIIF 23 - director → ME
19
FAIRPLAY FUNDRAISING LIMITED - 2016-03-15
8th Floor Newater House, 11 Newater House, BirminghamDissolved corporate (1 parent)
Officer
2015-10-01 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
20
The Exchange, 19 Newhall Street, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2010-10-12 ~ dissolvedIIF 15 - director → ME
2010-10-12 ~ dissolvedIIF 101 - secretary → ME
21
91 High Street, Barnet, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2012-10-10 ~ dissolvedIIF 43 - director → ME
22
FLICKERS LIMITED - 2021-09-01
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
-108,455 GBP2024-03-31
Officer
2018-01-12 ~ nowIIF 88 - director → ME
Person with significant control
2018-01-12 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
23
C/o Pentagon Paint & Body Ltd, 142-146 Great North Road, Hatfield, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2020-02-28 ~ dissolvedIIF 78 - director → ME
Person with significant control
2020-02-28 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
233 High Road, Loughton, EssexDissolved corporate (1 parent)
Officer
2012-10-10 ~ dissolvedIIF 46 - director → ME
25
The Estate Office Thorngrove, Sinton Green, Worcester, United KingdomDissolved corporate (3 parents)
Officer
2011-07-27 ~ dissolvedIIF 21 - director → ME
2011-07-27 ~ dissolvedIIF 100 - secretary → ME
26
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, EnglandCorporate (3 parents)
Equity (Company account)
14 GBP2023-06-30
Officer
2019-06-05 ~ nowIIF 105 - secretary → ME
27
The Estate Office Thorngrove, Sinton Green, WorcestershireDissolved corporate (2 parents)
Officer
2006-06-09 ~ dissolvedIIF 13 - director → ME
2006-06-09 ~ dissolvedIIF 55 - secretary → ME
28
The Estate Office, Thorngrove, Sinton Green, WorcestershireDissolved corporate (2 parents)
Officer
2007-04-11 ~ dissolvedIIF 14 - director → ME
2007-04-11 ~ dissolvedIIF 62 - secretary → ME
29
The Estate Office, Thorngrove, Sinton Green, WorcestershireDissolved corporate (2 parents)
Officer
2007-03-30 ~ dissolvedIIF 31 - director → ME
2007-03-30 ~ dissolvedIIF 68 - secretary → ME
30
The Estate Office, Thorngrove, Sinton Green, Worcester, WorcestershireDissolved corporate (3 parents)
Officer
2009-02-06 ~ dissolvedIIF 20 - director → ME
2005-03-17 ~ dissolvedIIF 54 - secretary → ME
31
MAXIMUS THORNGROVE LIMITED - 2001-02-16
PINCO 1547 LIMITED - 2001-02-02
The Estate Office, Thorngrove, Sinton Green, Worcester, WorcestershireDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2004-07-01 ~ dissolvedIIF 41 - director → ME
2004-07-01 ~ dissolvedIIF 77 - secretary → ME
32
PINCO 1548 LIMITED - 2001-01-29
The Estate Office, Thorngrove, Sinton Green, Worcester, WorcestershireDissolved corporate (3 parents)
Officer
2005-03-15 ~ dissolvedIIF 19 - director → ME
2004-07-01 ~ dissolvedIIF 52 - secretary → ME
33
The Estate Office Thorngrove, Sinton Green, Worcester, WorcestershireCorporate (5 parents, 3 offsprings)
Equity (Company account)
-50,450 GBP2024-03-31
Officer
2009-03-21 ~ nowIIF 65 - secretary → ME
34
The Estate Office Thorngrove, Sinton Green, Worcester, EnglandDissolved corporate (3 parents)
Equity (Company account)
5,799 GBP2020-09-30
Officer
2004-10-15 ~ dissolvedIIF 63 - secretary → ME
35
79 Caroline Street, BirminghamDissolved corporate (6 parents)
Officer
2005-10-01 ~ dissolvedIIF 49 - secretary → ME
36
Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,219 GBP2022-07-31
Officer
2020-05-26 ~ dissolvedIIF 86 - director → ME
2020-05-26 ~ dissolvedIIF 102 - secretary → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
37
The Estate Office Thorngrove, Sinton Green, Worcester, WorcestershireDissolved corporate (2 parents)
Equity (Company account)
6 GBP2018-09-30
Officer
2006-07-18 ~ dissolvedIIF 64 - secretary → ME
38
C/o Pentagon Paint & Body Ltd, 142-146 Great North Road, Hatfield, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-80,564 GBP2022-06-30
Officer
2019-06-19 ~ dissolvedIIF 79 - director → ME
Person with significant control
2019-06-19 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
-19,570 GBP2021-03-31
Officer
2018-03-28 ~ dissolvedIIF 84 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
40
TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20
BEECHAM DEVELOPMENTS LIMITED - 1979-12-31
The Shipyard, Bredon Road , TewkesburyCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,461,594 GBP2023-10-31
Officer
2022-09-23 ~ nowIIF 89 - director → ME
2019-12-02 ~ nowIIF 103 - secretary → ME
Person with significant control
2024-01-01 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
41
MARRINGTON LIMITED - 2009-09-07
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-03-18 ~ dissolvedIIF 18 - director → ME
2005-03-18 ~ dissolvedIIF 74 - secretary → ME
42
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-02 ~ dissolvedIIF 82 - director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
43
82 Hambleton Road, Halesowen, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2008-09-09 ~ dissolvedIIF 26 - llp-designated-member → ME
44
8th Floor, Newater House 11 Newhall Sreet, BirminghamDissolved corporate (2 parents)
Officer
2013-04-02 ~ dissolvedIIF 16 - director → ME
45
10 St. James Road, St. James Industrial Estate, Corby, United KingdomCorporate (1 parent)
Equity (Company account)
-12,080 GBP2023-06-30
Person with significant control
2019-06-19 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
46
8th Foor, Newater House 11 Newhall Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2014-02-13 ~ dissolvedIIF 38 - director → ME