1
10a James Road, Tyseley, Birmingham, England
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2025-02-28
IIF 42 - Director → ME
Person with significant control
2024-10-22 ~ 2025-02-28
IIF 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
2
AGS PROPERTY HOLDINGS LIMITED - now
ALLERTON & GLADSTONE ENTERPRISES LTD
- 2023-05-24
14842389 Raees Building 10 James Road, Tyseley, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ 2023-05-22
IIF 47 - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-22
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
278 Station Road, Stechford, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolved
IIF 39 - Director → ME
2011-03-14 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Raees Building 10 James Road, Tyseley, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 45 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
ALLERTON GLADSTONE LTD
- 2020-07-23
12607021 10 James Road, Tyseley, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
22,256 GBP2024-03-31
Officer
2020-05-18 ~ 2020-08-01
IIF 22 - Director → ME
2024-10-01 ~ 2025-06-19
IIF 41 - Director → ME
Person with significant control
2020-05-18 ~ 2020-08-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Raees Building 10 James Road, Tyseley, Birmingham, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
278 Station Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
9
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
278 Station Road, Stechford, Birmingham, England
Active Corporate (2 parents)
Officer
2025-03-02 ~ 2025-08-14
IIF 43 - Director → ME
Person with significant control
2025-03-02 ~ 2025-08-14
IIF 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
11
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
PAK PASHTOON ASSOCIATION (UK) LTD
08275513 British Pushtoon House 112 Hobmoor Road, Small Heath, Birmingham, West Midlands, United Kingdom
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
453,987 GBP2015-10-31
Officer
2019-11-17 ~ 2020-01-09
IIF 34 - Director → ME
2012-10-31 ~ 2018-03-13
IIF 32 - Director → ME
2012-10-31 ~ 2018-04-12
IIF 35 - Director → ME
2012-10-31 ~ 2019-11-03
IIF 36 - Director → ME
2012-10-31 ~ 2018-03-18
IIF 29 - Director → ME
2019-11-04 ~ 2019-11-04
IIF 40 - Director → ME
13
PAKHTOON WELFARE ORGANIZATION LTD
12608343 278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
14
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
278 Station Road, Stechford, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
16
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
10a James Road, Tyseley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-02 ~ 2023-05-22
IIF 46 - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
278 Station Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 33 - Director → ME
IIF 44 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
50 Arden Road, Saltley, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ 2012-11-01
IIF 48 - Secretary → ME
21
SURELOCK INVESTMENTS (UK) LIMITED
11548556 278 Station Road, Stechford, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-03 ~ dissolved
IIF 30 - Director → ME
22
278 Station Road, Stechford, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 38 - Director → ME
2011-02-23 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE