1
BRITANNIA ONSITE CONCRETE LTD
- now 07158673GILL CIVIL & BUILDING CONTRACTORS LIMITED
- 2015-05-14
07158673BMR BUILDING CONTRACTORS LIMITED
- 2010-06-29
07158673 Gill House, 140 Hollyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
-385,684 GBP2024-03-31
Officer
2010-04-30 ~ now
IIF 21 - Director → ME
2
ALTAVIA JET SERVICES LIMITED
- 2009-12-21
06596926 76 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-19 ~ dissolved
IIF 22 - Director → ME
3
76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2017-12-05 ~ dissolved
IIF 27 - Director → ME
4
DISCOUNT BUILDERS MERCHANTS (MIDLANDS) LIMITED
- now 04482420MIDLAND CONCRETE LIMITED
- 2005-03-29
04482420MIDLANDS CONCRETE PRODUCTS LIMITED - 2003-03-04
FONENET LIMITED - 2002-11-22
Gill House 140 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (10 parents)
Equity (Company account)
918,587 GBP2024-03-31
Officer
2005-03-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
5
EXPRESS COACH AND MINIBUS HIRE LIMITED
- now 09096244SBS SPECIALIST BATCHING SERVICES LTD
- 2015-09-28
09096244 140 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-21,983 GBP2017-03-31
Officer
2014-06-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
6
GILL EXECUTIVE JETS LIMITED
- 2010-01-09
06745872 Gill House 140 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2008-11-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Gill House 140 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (7 parents)
Equity (Company account)
4,959,279 GBP2024-03-31
Officer
2000-03-28 ~ now
IIF 19 - Director → ME
8
140 Holyhead Road, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
247,646 GBP2025-04-30
Officer
2019-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 6 - Has significant influence or control → OE
9
GILL GROUP (UK) LIMITED
- 2010-03-26
07168669 Gill House 140 Holyhead Road, Handsworth, Birmingham, England
Active Corporate (1 parent, 12 offsprings)
Profit/Loss (Company account)
2,611,346 GBP2023-04-01 ~ 2024-03-31
Officer
2010-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
10
Gill House 140 Holyhead Road, Handsworth, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-01 ~ now
IIF 14 - Director → ME
11
Gill House, 140 Holyhead Road, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
12
Gill House, 140 Holyhead Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 25 - Director → ME
13
CELLO VIP JET SERVICES LIMITED
- 2015-05-14
07377111CELLO VIP JET CENTRE LIMITED
- 2014-03-05
07377111CELLO VIP GET CENTRE LIMITED
- 2010-09-21
07377111 Gill House, 140 Holyhead Road, Handsworth, Birmingham
Active Corporate (2 parents)
Equity (Company account)
-416,485 GBP2024-03-31
Officer
2010-09-15 ~ now
IIF 20 - Director → ME
14
NAPIER MAINTENANCE LIMITED
- now 13260549TITAN COMMERCIAL VEHICLE REPAIR LTD
- 2023-04-20
13260549NAPIER MAINTENANCE LIMITED LIMITED
- 2023-04-20
13260549NAPIER MAINTENANCE LIMITED
- 2022-10-05
13260549 Gill House, 140 Holyhead Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
PAVEMENT & AIRFIELD CONCRETE TESTING LIMITED
- now 08022128PAVEMENT. AIRFIELD. CONCRETE. TESTING LIMITED
- 2019-04-26
08022128CELLO HANDLING SERVICE LIMITED
- 2017-11-09
08022128LITTLE TINKERS NURSERY LIMITED
- 2014-05-06
08022128 140 Hollyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2012-04-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-26
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
Gill House 140 Holyhead Road, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,580 GBP2025-03-31
Officer
2014-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control as a member of a firm → 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
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
17
Gill House 140 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (9 parents)
Equity (Company account)
1,496,300 GBP2024-03-31
Officer
2002-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-13
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE