1
20-22 Wenlock Raod Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Highdown House, Highdown Road, Leamington Spa, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,170 GBP2024-04-30
Officer
2017-04-04 ~ nowIIF 109 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 26 - Has significant influence or control → OE
3
Unit S10 Redhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,398 GBP2024-08-31
Officer
2023-01-16 ~ nowIIF 84 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
4
Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2018-06-30
Officer
2012-06-12 ~ dissolvedIIF 54 - Director → ME
5
217 East India Dock Road, London, EnglandActive Corporate (4 parents)
Officer
2024-12-17 ~ nowIIF 101 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
6
72 Loxley Avenue, Shirley, Solihull, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
562 Scott Hall Road, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,734 GBP2024-08-31
Officer
2023-08-16 ~ nowIIF 127 - Director → ME
Person with significant control
2023-08-16 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
8
18407, Grosvenor House, Sutton, Coldfield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
11,672 GBP2023-03-31
Officer
2015-11-17 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
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
9
Osmond House, 163 Haunch Lane, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolvedIIF 44 - Director → ME
10
18407, Grosvenor House, Sutton, Coldfield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,823 GBP2023-10-31
Officer
2017-11-01 ~ dissolvedIIF 103 - Director → ME
11
Hastingwood Park Business Centre, Wood Lane, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolvedIIF 62 - Director → ME
12
Unit 1 St Paul's Mill, Barbara Street, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-01 ~ nowIIF 82 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
13
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,087,844 GBP2024-03-31
Officer
2004-08-13 ~ nowIIF 39 - Director → ME
2004-08-13 ~ nowIIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
14
Mr Paresh Parmar, 2 Witley Farm Close, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
131,331 GBP2024-04-30
Officer
2006-04-03 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
93 Ravenscliffe Avenue Ravenscliffe Avenue, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
-77,649 GBP2021-03-31
Person with significant control
2019-03-15 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
16
Unit 3b Woodside Trading Estate Low Lane, Horsforth, Leeds, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
124,207 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 123 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 3b Woodside Trading Estate Low Lane, Horsforth, Leeds, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
89,471 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 125 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 3b Woodside Trading Estate Low Lane, Horsforth, Leeds, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
187,528 GBP2024-03-31
Officer
2021-05-27 ~ nowIIF 124 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hastingwood Business Park Wood Lane, Erdington, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,227 GBP2024-03-31
Officer
2017-02-20 ~ nowIIF 108 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
217 East India Dock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 98 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit V&w, Riverside Ind. Est. Atherstone Street, Fazeley, Tamworth, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,948 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 55 - Director → ME
22
Hastingwood Business Park Wood Lane, Erdington, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
42,260 GBP2024-03-31
Officer
2015-11-09 ~ nowIIF 61 - Director → ME
23
Suite 2 102 Colmore Row, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
560 GBP2016-12-31
Officer
2015-08-06 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
65 Stanley Road, Oldbury, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolvedIIF 77 - Director → ME
25
Hastingwood Business Park Wood Lane, Erdington, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-21,828 GBP2025-03-31
Officer
2015-07-21 ~ nowIIF 76 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
26
Grosvenor House, 11 St Paul's Square, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-49,060 GBP2022-01-31
Officer
2020-04-01 ~ nowIIF 46 - Director → ME
27
4385, 12137852 - Companies House Default Address, CardiffDissolved Corporate (4 parents)
Total liabilities (Company account)
1,094 GBP2022-08-31
Officer
2020-09-01 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
Hastingwood Park Business Centre, Wood Lane, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2015-12-07 ~ dissolvedIIF 50 - Director → ME
30
20 Wenlock Road, London, EnglandActive Corporate (5 parents)
Officer
2025-07-16 ~ nowIIF 122 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 79 - Has significant influence or control → OE
31
Oakwood Farm, Towcester Road, Blisworth, NorthamptonshireDissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 117 - Director → ME
32
8 Hamilton Road, RedditchDissolved Corporate (3 parents)
Equity (Company account)
244 GBP2019-06-30
Officer
2018-06-26 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2018-06-26 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
33
Mr Paresh Parmar, Unit 53, 17 George Street, Balsall Heath, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
-22,287 GBP2022-07-31
Officer
2014-07-14 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
34
Avon House, 435 Stratford Rd, SolihullDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2014-06-12 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
35
2 The Meadows, Newhall Green, Fillongley, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-447 GBP2020-03-31
Officer
2015-03-26 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
36
ORBIS FIVE LIMITED - 2018-06-01
Cfs Business Park, Coleshill Road, Sutton Coldfield, EnglandDissolved Corporate (5 parents)
Officer
2018-04-25 ~ dissolvedIIF 114 - Director → ME
37
85 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-99,050 GBP2024-03-31
Officer
2015-09-18 ~ nowIIF 100 - Director → ME
2015-09-18 ~ nowIIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
38
32 Demontfort Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,691 GBP2024-07-31
Officer
2002-05-05 ~ nowIIF 120 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
39
Oaklands High Street, Albrighton, Wolverhampton, Shropshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-09-30
Officer
2016-09-22 ~ dissolvedIIF 105 - Director → ME
40
46 Briery Road, Halesowen, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,568 GBP2022-12-31
Officer
2014-12-09 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
41
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20 GBP2023-08-31
Officer
2021-08-18 ~ nowIIF 52 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
42
Mr Paresh Parmar, 17 George Street Office 53, 17 George Street, Birmingham, West MidlandsActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,371 GBP2024-07-31
Officer
2013-07-08 ~ nowIIF 72 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
43
Office 53 17 George Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
3,708 GBP2021-05-31
Officer
2019-11-01 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 5 Holt Park Shopping Centre, Holt Road, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2021-03-26 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
45
Mb Insolvency, 22 The Tything, WorcesterDissolved Corporate (2 parents)
Officer
2006-02-02 ~ dissolvedIIF 59 - Director → ME
46
Cfs Business Park, Coleshill Road, Sutton Coldfield, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-24 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
47
SOVERIGN INVESTMENTS LTD - 2019-02-28
63-66 Hatton Gardens 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
28,981 GBP2024-05-31
Officer
2017-05-05 ~ nowIIF 40 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
48
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,137 GBP2024-04-30
Officer
2021-10-08 ~ nowIIF 121 - Director → ME
Person with significant control
2021-10-08 ~ 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
49
32 De Montfort Street, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,136 GBP2024-11-30
Officer
2014-11-13 ~ nowIIF 115 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
50
32 De Montfort Street, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,457 GBP2024-11-30
Officer
2014-11-13 ~ nowIIF 116 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
51
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,154 GBP2024-12-31
Officer
2023-02-28 ~ nowIIF 118 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
52
32 De Montfort Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 119 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
53
Hastingwood Business Park, Wood Lane, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 41 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
54
Hales Court, Stourbridge Road, Halesowen, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
40,720 GBP2024-11-30
Officer
2023-08-01 ~ nowIIF 67 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
55
491 Stratford Road Sparkhill, Birmingam, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-14 ~ dissolvedIIF 107 - Director → ME
56
Hastingwood Business Park, Wood Lane, Birmingham, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
628 GBP2024-09-30
Officer
2021-09-27 ~ nowIIF 47 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
57
Hastingwood Business Park, Wood Lane, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2025-01-24 ~ nowIIF 48 - Director → ME
58
CERBERUS INVESTMENTS LTD - 2018-09-29
217 East India Dock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-621 GBP2024-03-31
Officer
2018-01-26 ~ nowIIF 99 - Director → ME
59
Hastingwood Business Park Wood Lane, Erdington, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
1,883 GBP2024-10-31
Officer
2022-10-04 ~ nowIIF 49 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
60
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2021-09-09 ~ dissolvedIIF 45 - Director → ME