1
121 Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2017-12-07 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Colman House, 121 Livery Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
168,578 GBP2024-05-31
Officer
2016-05-18 ~ nowIIF 23 - Director → ME
Person with significant control
2016-05-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
681b Warwick Road, Solihull, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,481 GBP2016-02-29
Officer
2012-02-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
5
PAS 1 LIMITED - 2019-10-09
PENSIONS ADMINISTRATION LIMITED - 2022-02-23
121 Livery Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-02-22 ~ nowIIF 21 - Director → ME
6
SANITIZED EASY LIMITED - 2021-02-10
Colman House, 121 Livery Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-208,487 GBP2024-07-31
Officer
2020-05-20 ~ nowIIF 22 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
29 Millstone Lane, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-24 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRS COMMODITIES LTD - 2024-03-12
121 Livery Street, Birmingham, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
3,128 GBP2024-07-31
Officer
2021-03-16 ~ nowIIF 20 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
126 New Walk, LeicesterLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
67,259 GBP2022-07-31
Officer
2019-10-23 ~ nowIIF 24 - Director → ME
Person with significant control
2020-03-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-10-14 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
681b Warwick Road, Solihull, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-07 ~ dissolvedIIF 38 - Director → ME
12
Colman House, 121 Livery Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-46,716 GBP2023-11-30
Officer
2024-07-31 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 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
14
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
15
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1 Loddon Industrial Estate, Little Money Road, Loddon, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,182 GBP2022-07-31
Officer
2020-06-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-21 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-05-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-06-05 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE