1
PHONE AND PC HOUSE LTD
- 2012-12-21
08264539 Unit 106, Cariocca Business Park, 2 Hellidon Close, Manchester, Lancashire, England
Active Corporate (1 parent)
Officer
2012-10-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
2
4 Weatheroak Road, Birmingham, England
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
4 Weatheroak Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
1508-02 Elizabeth, 16 Silvercroft St, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-13 ~ 2025-12-15
IIF 31 - Director → ME
5
ARIAN CARS LIMITED
- 2018-05-14
10129926 95a Reddings Lane, Tyseley, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ 2021-01-05
IIF 15 - Director → ME
2016-04-18 ~ 2018-05-25
IIF 14 - Director → ME
Person with significant control
2018-05-30 ~ 2021-01-05
IIF 33 - Has significant influence or control → OE
2017-01-01 ~ 2018-05-25
IIF 34 - Ownership of shares – 75% or more → OE
6
72 Vyse Street, Hockley, Birmingham
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
AUTOBODY FLEX SMART REPAIRS LIMITED
16936746 134 Amington Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
BUSINESS ENERGY CONSULTANTS LIMITED
08037320 Fa Simms & Partners Ltd Alma Park,woodway Lane, Claybrooke Parva, Lutterworth
Liquidation Corporate (4 parents)
Officer
2013-07-01 ~ 2017-12-31
IIF 6 - Director → ME
2012-04-19 ~ 2013-02-01
IIF 16 - Director → ME
2018-02-03 ~ 2019-07-15
IIF 35 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-12-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
4 Weatheroak Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
45-47 Golden Hillock Road, Small Heath, Birmingham, England
Active Corporate (4 parents)
Officer
2024-01-27 ~ 2024-11-04
IIF 7 - Director → ME
Person with significant control
2024-01-27 ~ 2024-11-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
49 Ward End Park Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 2, 49-55 Golden Hillock Road, Small Heath, Birmingham, England
Active Corporate (3 parents)
Officer
2020-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
Education Global Uk Ltd Hastingwood Industrial Park, Wood Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
742 Bordesley Green, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-17 ~ 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
15
742 Bordesley Green, Birmingham, England
Active Corporate (3 parents)
Officer
2021-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
742 Bordesley Green, Birmingham, England
Active Corporate (4 parents)
Officer
2021-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, England
Liquidation Corporate (3 parents)
Person with significant control
2019-04-17 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (2 parents)
Officer
2021-05-10 ~ 2023-07-17
IIF 12 - Director → ME
Person with significant control
2021-05-10 ~ 2023-07-17
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
RIA PROPERTY DEVELOPMENT LTD
- now 11770822SPARKY CONSULTANTS LIMITED
- 2020-05-28
11770822 4 Weatheroak Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-27 ~ dissolved
IIF 11 - Director → ME
20
452 Stratford Road, Sparkhill, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2016-11-07 ~ 2022-11-18
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE