1
VICEROY FOODS LIMITED - 2023-06-08
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
-24,836 GBP2023-03-29
Officer
2020-03-10 ~ nowIIF 19 - director → ME
2
SHELDON GARDENS INVESTMENTS LIMITED - 2024-07-31
BLEWS STREET INVESTMENTS LIMITED - 2024-04-26
80 Holloway Head, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2024-04-25 ~ nowIIF 17 - director → ME
3
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-68,539 GBP2024-03-31
Officer
2023-06-13 ~ nowIIF 7 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
80 Holloway Head, Birmingham, United KingdomCorporate (1 parent)
Officer
2025-03-13 ~ nowIIF 30 - director → ME
Person with significant control
2025-03-13 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
5
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-17,613 GBP2023-06-30
Person with significant control
2024-09-13 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CITY LIFE GROUP LTD - 2015-07-30
CITY LIFE RESIDENTIAL LTD - 2006-03-10
5 Highgate Business Centre, Highgate Road, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
-35,957 GBP2023-11-30
Officer
2020-01-10 ~ nowIIF 1 - director → ME
2016-08-08 ~ nowIIF 61 - secretary → ME
Person with significant control
2020-01-10 ~ nowIIF 39 - Has significant influence or control → OE
7
13 Montpelier Avenue, Bexley, EnglandCorporate (3 parents)
Equity (Company account)
-1,953 GBP2023-08-31
Officer
2022-03-11 ~ nowIIF 5 - director → ME
Person with significant control
2022-05-19 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (2 parents, 7 offsprings)
Equity (Company account)
-2,859 GBP2023-07-31
Officer
2020-07-28 ~ nowIIF 18 - director → ME
Person with significant control
2020-07-28 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Seymour House 15a Frederick Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2022-03-03 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SUPERIOR HOTEL LIMITED - 2024-11-22
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
88,593 GBP2023-11-30
Officer
2021-10-13 ~ nowIIF 10 - director → ME
11
BERKSHIRE PROPERTY TRADING LTD - 2023-06-14
DOMESHAW (OKR) LIMITED - 2020-06-17
MONARCH INSURANCE SERVICES LIMITED - 2012-05-17
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
96,594 GBP2023-07-31
Officer
2021-05-05 ~ nowIIF 23 - director → ME
12
SA CARPETS NORTHFIELD LIMITED - 2024-04-12
Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
-135,625 GBP2023-05-31
Officer
2021-10-13 ~ nowIIF 25 - director → ME
Person with significant control
2021-10-13 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 Moorland Road, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2015-01-06 ~ dissolvedIIF 29 - director → ME
14
80 Holloway Head, Birmingham, EnglandCorporate (4 parents)
Officer
2024-04-01 ~ nowIIF 13 - director → ME
15
Seymour House 15a Frederick Road, Edgbaston, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
117,966 GBP2024-02-29
Officer
2019-01-02 ~ nowIIF 3 - director → ME
Person with significant control
2018-12-20 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
80 Holloway Head, Birmingham, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
1,800,913 GBP2023-07-30
Person with significant control
2024-03-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
12,378 GBP2023-06-30
Officer
2018-10-25 ~ nowIIF 4 - director → ME
Person with significant control
2018-10-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
18
80 Holloway Head, Birmingham, United KingdomCorporate (3 parents)
Person with significant control
2024-05-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
-1,160 GBP2023-07-31
Officer
2022-01-13 ~ nowIIF 11 - director → ME
Person with significant control
2022-01-13 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (5 parents)
Equity (Company account)
36,547 GBP2023-05-31
Officer
2022-09-21 ~ nowIIF 24 - director → ME
21
GRAVEL INVESTMENTS LTD - 2023-06-15
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
74,924 GBP2024-03-31
Officer
2022-09-20 ~ nowIIF 9 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
SHOP ON TIME LTD - 2023-06-06
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
239,740 GBP2024-02-25
Officer
2019-02-19 ~ nowIIF 12 - director → ME
23
EARLHAM PROPERTIES LIMITED - 2023-06-23
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-380 GBP2023-09-30
Officer
2023-11-24 ~ nowIIF 20 - director → ME
24
80 Holloway Head, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
836,782 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
25
SHOP ON TIME LIMITED - 2018-07-19
RECYCLEEXCHANGE LIMITED - 2014-12-29
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamDissolved corporate (2 parents)
Equity (Company account)
47,446 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
26
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-21,686 GBP2024-03-31
Officer
2023-06-13 ~ nowIIF 6 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
80 Holloway Head, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2024-12-03 ~ nowIIF 15 - director → ME
28
SHOP ON TIME LIMITED - 2019-02-19
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
237,924 GBP2023-07-31
Officer
2018-07-20 ~ nowIIF 27 - director → ME
Person with significant control
2018-07-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
29
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
11,166 GBP2023-03-29
Officer
2020-03-10 ~ nowIIF 22 - director → ME
Person with significant control
2020-03-10 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-20,524 GBP2024-03-31
Officer
2023-06-13 ~ nowIIF 8 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
80 Holloway Head, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2024-12-03 ~ nowIIF 16 - director → ME
32
13 Montpelier Avenue, Bexley, EnglandCorporate (5 parents)
Equity (Company account)
-64,630 GBP2024-03-31
Officer
2023-11-17 ~ nowIIF 28 - director → ME