1
C/o Freeman Bookkeeping And Accounts Ltd, 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 49 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Unit 10 Unit 10, Acorn Park, Vernon Road, Halsowen, West Midlands, England
Active Corporate (2 parents)
Officer
2010-07-05 ~ 2011-03-31
IIF 27 - Director → ME
2011-01-19 ~ 2011-09-16
IIF 38 - Director → ME
2010-12-01 ~ 2019-05-27
IIF 60 - Director → ME
2020-06-20 ~ now
IIF 22 - Director → ME
2010-07-05 ~ 2020-05-31
IIF 23 - Director → ME
2011-06-24 ~ now
IIF 55 - Director → ME
2010-07-05 ~ 2011-03-31
IIF 68 - Secretary → ME
2011-03-31 ~ 2011-06-24
IIF 67 - Secretary → ME
2011-03-14 ~ 2020-05-31
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-01 ~ 2019-11-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Officer
2023-06-30 ~ 2023-09-07
IIF 58 - Director → ME
Person with significant control
2023-06-30 ~ 2023-09-11
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
AQUA CAPITAL INVESTMENTS LIMITED
11109491 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-12-13 ~ 2025-10-15
IIF 2 - Ownership of shares – 75% or more → OE
5
5 Fairclough Close, Northolt, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 28 - Director → ME
2011-01-24 ~ dissolved
IIF 65 - Secretary → ME
6
5 Fairclough Close, Northolt, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 34 - Director → ME
7
38 Holyhead Road Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-12 ~ 2022-07-20
IIF 46 - Director → ME
2024-08-01 ~ now
IIF 45 - Director → ME
Person with significant control
2021-02-12 ~ 2021-06-18
IIF 9 - Has significant influence or control → OE
8
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 47 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
9
5 Fairclough Close, Northolt, England
Dissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolved
IIF 30 - Director → ME
10
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-30 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
5 Fairclough Close, Northolt, England
Dissolved Corporate (4 parents)
Officer
2015-07-23 ~ dissolved
IIF 31 - Director → ME
12
2 Spring Parklands, Dudley, England
Dissolved Corporate (1 parent)
Officer
2023-08-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
14
Suite 1 38 Holyhead Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-06-14 ~ dissolved
IIF 59 - Director → ME
2013-01-08 ~ 2016-06-15
IIF 53 - Director → ME
15
5 Fairclough Close, Northolt, England
Dissolved Corporate (1 parent)
Officer
2016-05-29 ~ dissolved
IIF 35 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-02 during the appointment or period of control
Dissolved on 2019-05-14 during the appointment or period of control
1 Beasleys Yard, 126 High Street, Uxbridge, Middx
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ 2016-11-07
IIF 24 - Director → ME
2014-09-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
LION HART SECURITY SERVICES LIMITED
- now 07677405LION HEART SECRUITY SERVICES LIMITED - 2011-08-08
170 Upper New Walk, Leicester
Active Corporate (4 parents)
Officer
2014-05-01 ~ 2015-01-26
IIF 63 - Director → ME
18
LONG MEADOW WAY MANAGEMENT COMPANY LIMITED
13787657 175 Birstall Meadow Road, Birstall, Leicester, England
Dissolved Corporate (14 parents)
Officer
2025-02-12 ~ dissolved
IIF 61 - Director → ME
19
161 Birstall Meadow Road, Birstall, Leicester, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 62 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
RAVS SECURITY AND SOCIAL ENTERPRISE LIMITED
- now 09150809Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-18 during the appointment or period of control
Dissolved on 2025-01-19 during the appointment or period of control
R R SOCIAL ENTERPRISE LIMITED
- 2022-03-04
09150809R K SOCIAL ENTERPRISE LIMITED
- 2015-06-05
09150809 1st Floor Suite 4, Alexander House Waters Edge Business Park, Campbell Rd, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-07-29 ~ dissolved
IIF 64 - Director → ME
2014-07-29 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
21
38d Holyhead Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
22
5 Fairclough Close, Northolt, England
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
23
77 Leys Road, Brierley Hill, England
Dissolved Corporate (4 parents)
Officer
2020-07-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
24
11 Portland Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2021-02-12 ~ 2021-12-21
IIF 44 - Director → ME
25
SAPPHIRE INTERNATIONAL (UK) LIMITED
06674055 38 Holyhead Road, Handsworth, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ 2011-04-18
IIF 14 - Director → ME
26
SAPPHIRE PROPERTY MANAGEMENT LIMITED
06753901 61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolved
IIF 15 - Director → ME
27
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-04-15 ~ 2020-06-08
IIF 36 - Director → ME
2012-06-18 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-01-01 ~ 2024-12-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
SB INNOVATIONS HOLDINGS LIMITED
13279861 2 Spring Parklands, Dudley, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
29
C/o Freeman Bookkeeping And Accounts Ltd, 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
Unit 10 Acorn Park, Vernon Road, Halesowen, Dudley, England
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
TURTLE TEK LIMITED
- 2021-05-26
13411969 388 Chester Road North, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2021-05-20 ~ now
IIF 50 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE