1
Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ 2021-06-24
IIF 155 - Director → ME
Person with significant control
2020-05-18 ~ 2021-06-24
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
1875 LTD - now
LAGRIA SEISACHTHIA AGENCIES LIMITED
- 2020-03-04
11848325 27 Park View Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-26 ~ 2019-09-27
IIF 169 - Director → ME
3
7 PITTVILLE LAWN MAINTENANCE LIMITED
03219516 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
1996-07-02 ~ 1996-07-02
IIF 224 - Nominee Director → ME
4
Flat 1 560 Coventry Road, Small Heath, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,993 GBP2019-05-31
Officer
2018-05-08 ~ 2018-05-08
IIF 129 - Director → ME
5
A & M LEISURE (SCOTLAND) LIMITED
SC408247 86 Brucefield Avenue, Dunfermline, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ 2011-09-27
IIF 119 - Director → ME
6
A I RENTAL LIMITED - now
Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
1997-11-24 ~ 1997-11-24
IIF 246 - Nominee Director → ME
7
ACCIDENT CLAIM PROTECT LIMITED - now
ACCIDENT CLAIMS PROTECT LIMITED - 2003-01-07
ACCIDENT CLAIMS SERVICE LIMITED
- 2000-07-19
03644725 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
1998-10-06 ~ 1998-10-06
IIF 215 - Nominee Director → ME
8
23 Long Hassocks, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
1997-02-21 ~ 1997-02-21
IIF 244 - Nominee Director → ME
9
8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-04 ~ 2019-04-04
IIF 135 - Director → ME
Person with significant control
2019-03-04 ~ 2019-04-04
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-10 ~ 2019-02-10
IIF 106 - Director → ME
Person with significant control
2019-01-10 ~ 2019-02-10
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
ADVANTAGE FINANCE & LEASING LIMITED
03395285 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (12 parents)
Equity (Company account)
-1,972 GBP2024-12-31
Officer
1997-06-30 ~ 1997-06-30
IIF 199 - Nominee Director → ME
12
149 Grove Road, Houghton Regis, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ 2013-07-26
IIF 116 - Director → ME
13
46a Edgbaston Road, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
1997-11-24 ~ 1997-11-24
IIF 227 - Nominee Director → ME
14
15 Whitehead Close, Dinnington, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2010-02-10
IIF 186 - Director → ME
15
Unit 20, Moorfields Industrial Estate, Cotes Heath Stafford, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
520,453 GBP2024-09-30
Officer
1998-10-02 ~ 1998-10-02
IIF 255 - Director → ME
16
45 Chalky Road, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ 2023-03-01
IIF 156 - Director → ME
Person with significant control
2021-07-21 ~ 2023-03-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
Apartment 1 505, Hagley Road, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2019-03-09 ~ 2019-03-09
IIF 180 - Director → ME
Person with significant control
2019-03-09 ~ 2019-03-09
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
18
54 Charlbury Crescent, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-10 ~ now
IIF 86 - Director → ME
Person with significant control
2021-11-10 ~ now
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
ALLESLEY SUPERSTORE LTD - now
BIRMINGHAM PROMOTERS LIMITED
- 2019-12-10
12105716 Flat 179 Allesley Old Road, Coventry, England
Dissolved Corporate (3 parents)
Equity (Company account)
8,007 GBP2020-07-31
Officer
2019-11-11 ~ 2019-11-11
IIF 158 - Director → ME
20
31 Swancote Road, Stechford, Birmingham
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,508 GBP2016-01-31
Officer
1996-08-16 ~ 1996-08-16
IIF 258 - Director → ME
21
AVANTAGE BUSINESS COLLEGE LTD - now
ADVANTAGE BUSINESS COLLEGE LTD - 2020-06-05
SHORELINE GROUP LTD
- 2020-05-30
11759128 23 Elswick Road, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-10 ~ 2020-01-09
IIF 67 - Director → ME
Person with significant control
2019-01-10 ~ 2020-01-09
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
B4U TELECOM LIMITED - now
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
793,656 GBP2016-12-31
Officer
1997-11-24 ~ 1997-11-24
IIF 209 - Nominee Director → ME
23
72 Gladesmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-23 ~ 2022-12-06
IIF 172 - Director → ME
Person with significant control
2022-08-23 ~ 2022-12-06
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
24
BANNERWOOD LTD - now
131 Hammersmith Grove, Hammersmith, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2019-07-11
IIF 168 - Director → ME
Person with significant control
2019-03-13 ~ 2019-07-11
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
5 Boldmere Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ 2018-11-18
IIF 182 - Director → ME
Person with significant control
2018-11-08 ~ 2018-11-08
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
26
BELLMARK CREATIONS LTD - now
INSPIRE 2B CREATIVE LIMITED
- 2020-03-19
11958955 Unit 100354 , Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-23 ~ 2019-04-23
IIF 95 - Director → ME
Person with significant control
2019-04-23 ~ 2019-04-23
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
Suite1 R/o 56 High Street, Stonefield Walk, Bilston, West Midlands, England
Dissolved Corporate (5 parents)
Equity (Company account)
308,655 GBP2019-01-31
Officer
2018-01-10 ~ 2018-01-10
IIF 105 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 28 - Ownership of shares – 75% or more → OE
28
Premier House, 2 Jubilee Way, Elland, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-03-10 ~ 1999-03-10
IIF 226 - Nominee Director → ME
29
BLASTONE HOLDINGS (UK) LTD - now
BLAST-ONE (UK) LTD - 2024-08-27
BLAST-0NE (UK) LTD
- 2014-04-29
08983403 Riverside House, Kangley Bridge Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300 GBP2025-04-30
Officer
2014-04-07 ~ 2014-04-29
IIF 97 - Director → ME
30
BLUE TIDE HOLDINGS LTD - now
Crown Heights, 348 Alencon Walk, Basingstoke, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-22 ~ 2020-02-11
IIF 128 - Director → ME
Person with significant control
2019-01-22 ~ 2020-02-11
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
31
54 Charlbury Crescent, Yardley, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 114 - Director → ME
32
BOAT SEA VIEW LTD - now
153 Woodrow Lane, Catshill, Bromsgrove, England
Active Corporate (8 parents)
Equity (Company account)
6,428,977 GBP2023-11-30
Officer
2017-11-09 ~ 2017-11-09
IIF 174 - Director → ME
33
14 Pen-y Bryn Road, Holyhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ 2020-11-05
IIF 162 - Director → ME
34
BOSTOCK COMMERCIAL LTD - now
SHELDON MANAGEMENT LTD
- 2024-03-16
15235784 15 Wilton Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ 2024-03-12
IIF 163 - Director → ME
Person with significant control
2023-10-25 ~ 2024-03-12
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
35
Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 111 - Director → ME
36
BRILLIANT PROMOTIONS COMPANY LIMITED
03424508 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (6 parents)
Equity (Company account)
-59,018 GBP2021-01-31
Officer
1997-08-26 ~ 1997-08-26
IIF 261 - Director → ME
37
Margery Hall, Reigate Hill, Reigate, Surrey
Active Corporate (9 parents)
Equity (Company account)
18,291 GBP2024-02-29
Officer
1998-02-02 ~ 1998-10-28
IIF 253 - Nominee Director → ME
38
54 Charlbury House Charlbury Crescent, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,093 GBP2024-03-31
Officer
2018-05-03 ~ now
IIF 130 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
39
C/o New Company Associates Ltd Charlbury House Charlbury House, 54 Charlbury Crescent, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 145 - Director → ME
40
54 Charlbury House, Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 126 - Director → ME
41
84-86 Blackburn Road, Accrington, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ 2016-05-27
IIF 77 - Director → ME
42
28 Aldrich Drive, Willen, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
40 GBP2018-12-31
Officer
1997-12-16 ~ 1997-12-16
IIF 201 - Nominee Director → ME
43
18 Manor House Lane, Yardley, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
7,656 GBP2022-02-28
Officer
2016-02-29 ~ 2016-02-29
IIF 150 - Director → ME
44
4385, 11371595: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
305,350 GBP2019-05-31
Officer
2018-05-21 ~ 2018-05-21
IIF 131 - Director → ME
45
18 Manor House Lane, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 198 - Director → ME
46
CHELSEA GARDEN CENTRE SUPPLIES LLP
- now OC323509SMARTLIFE CAPITAL RESOURCES LLP
- 2010-11-02
OC323509 95 Wilton Road, Suite 717, Victoria, London
Active Corporate (10 parents)
Officer
2010-10-27 ~ 2010-11-24
IIF 197 - LLP Designated Member → ME
47
Dunsford House 40 High Street, Belbroughton, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-02-02 ~ 2000-02-02
IIF 229 - Nominee Director → ME
48
Unit 1, Flat 2 219 Evering Road, London, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ 2025-06-21
IIF 175 - Director → ME
49
Unit 6 Sb House, Sharrocks Street, Wolverhampton, England
Active Corporate (6 parents)
Equity (Company account)
1,825,944 GBP2021-05-31
Officer
2018-05-03 ~ 2018-05-03
IIF 137 - Director → ME
Person with significant control
2018-05-03 ~ 2018-05-03
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
50
Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ 2022-02-08
IIF 154 - Director → ME
Person with significant control
2021-08-25 ~ 2022-02-08
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
51
505 Hagley Road, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ 2017-07-13
IIF 109 - Director → ME
52
8 Morrab Court, Pargolla Road, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2019-03-12
IIF 124 - Director → ME
Person with significant control
2019-02-12 ~ 2019-03-12
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
53
2 Oatlands Close, Warborough, Wallingford, England
Dissolved Corporate (13 parents)
Equity (Company account)
83,241 GBP2020-12-31
Officer
1997-04-17 ~ 1997-04-17
IIF 213 - Nominee Director → ME
54
18 Manor House Lane, Yardley, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
4,851 GBP2022-03-31
Officer
2016-03-01 ~ 2016-03-01
IIF 149 - Director → ME
55
DEANSGATE ASSOCIATES LIMITED - now
54 Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ 2017-01-24
IIF 80 - Director → ME
56
11 Castlefields, Oswestry, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-04 ~ 2018-09-04
IIF 127 - Director → ME
57
5 Swan Street, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
283 GBP2016-03-31
Officer
1999-03-24 ~ 1999-04-12
IIF 211 - Nominee Director → ME
58
22 Landor Road, Knowle, Solihull, West Midlands
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,067 GBP2024-12-31
Officer
1999-12-03 ~ 1999-12-03
IIF 248 - Nominee Director → ME
59
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-01-20 ~ now
IIF 79 - Director → ME
Person with significant control
2024-01-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
60
18 Manor House Lane, Yardley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2015-06-30
IIF 146 - Director → ME
61
DRAINAGE & BUILDING (EBM) LTD
- now 10602707ALL HANDS ON DECK INTERNATIONAL LIMITED
- 2023-04-05
10602707 54 Charlbury Crescent, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-04-03 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
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
62
DUPORT HOLDINGS LTD - now
158 Uxbridge Road, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ 2019-03-18
IIF 122 - Director → ME
Person with significant control
2019-02-19 ~ 2019-03-18
IIF 44 - Has significant influence or control → OE
63
The Lawns Business Centre, The Lawns Hinckley, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1999-12-09 ~ 1999-12-09
IIF 245 - Nominee Director → ME
64
18 Manor House Lane, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-11 ~ 2018-04-23
IIF 102 - Director → ME
65
FACTORSAFE LIMITED - now
CHARTERBROOK SYSTEMS LIMITED
- 2000-06-29
03740353 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Liquidation Corporate (4 parents)
Equity (Company account)
-54,304 GBP2023-03-31
Officer
1999-03-24 ~ 2000-03-10
IIF 214 - Nominee Director → ME
66
FILTHY ANIMALS PROFESSIONAL VALET SERVICE LTD
10852188 Charlbury House 54 Charlbury Crescent, Yardley, Birmingham
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 75 - Director → ME
67
4385, 15674824 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-04-24 ~ 2024-05-10
IIF 183 - Director → ME
68
2327-2329 Coventry Road, Sheldon, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2018-09-04
IIF 72 - Director → ME
69
GEOMETRIC FACILITIES MANAGEMENT SOLUTIONS LIMITED
11972214 37 Claremont Road Claremont Road, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,642 GBP2020-05-31
Officer
2019-05-01 ~ 2019-05-01
IIF 179 - Director → ME
70
The Counting House, 61 Charlotte Street, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Officer
1998-11-05 ~ 1998-11-05
IIF 231 - Nominee Director → ME
71
GO GO WOK LTD - now
BELL ISLE ESTATES LIMITED
- 2009-07-07
06904158 20 Treorchy Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2009-07-06
IIF 190 - Director → ME
72
54 Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
73
GREEN PROPERTIES (WREKIN) LIMITED - now
Fairview Cottage Spout Lane, Leighton, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ 2010-03-03
IIF 191 - Director → ME
74
GREENWOODS COLESHILL LIMITED - now
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (7 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 210 - Nominee Director → ME
75
Jeynes House, Highway Point Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-11-26 ~ 1997-11-26
IIF 236 - Nominee Director → ME
76
HOLTE DEVELOPMENTS LIMITED - now
BKN BUILDERS LIMITED
- 2010-06-01
03842526 Unit 11 Pexton Road, Driffield, East Riding, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-55 GBP2023-04-01 ~ 2024-03-31
Officer
1999-09-16 ~ 1999-09-16
IIF 205 - Nominee Director → ME
77
IGNAS GROUP LTD - now
2234 Coventry Road, Sheldon, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2019-02-01
IIF 71 - Director → ME
Person with significant control
2019-02-01 ~ 2019-02-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
78
33 Middleton Road, Heysham, Morecambe, England
Dissolved Corporate (4 parents)
Equity (Company account)
282,790 GBP2019-01-31
Officer
2018-01-05 ~ 2018-01-05
IIF 107 - Director → ME
Person with significant control
2018-01-05 ~ 2018-01-05
IIF 27 - Ownership of shares – 75% or more → OE
79
INTERNATIONAL ORGANISATION DEVELOPMENT LTD. - now
INTERNATIONAL ORGANISATIONAL DEVELOPMENT LTD.
- 1999-01-25
03613839 Omega Court, 362 Cemetery Road, Sheffield
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
424,769 GBP2024-04-30
Officer
1998-08-12 ~ 1998-08-12
IIF 257 - Director → ME
80
Intex House, 265 Coventry Road, Exhall, Coventry
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-09-04 ~ 1997-09-04
IIF 260 - Director → ME
81
J COOPER CONSTRUCTION LTD - now
55 Agar Grove, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ 2024-03-12
IIF 171 - Director → ME
Person with significant control
2023-10-25 ~ 2024-03-12
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
82
18 Manor House Lane, Yardley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ 2023-05-05
IIF 70 - Director → ME
Person with significant control
2021-09-21 ~ 2023-05-05
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
83
JAMGAN4 LTD - now
ASSOCIATED RENEWABLE ENERGY LTD - 2016-01-25
C/o Kg 16 Moss Lane, Maghull, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2014-02-19 ~ 2014-02-19
IIF 125 - Director → ME
84
JEAN CHRISTIAN PERFUMES LIMITED
03433578 132 132 Gloucester Road North, Filton, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,807 GBP2024-04-30
Officer
1997-09-12 ~ 1997-09-12
IIF 222 - Nominee Director → ME
85
JJR CONSTRUCTION SERVICES LIMITED
07229876 Unit 6 Boston Business Centre, Norfolk Street, Boston, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 188 - Director → ME
86
JPC DOOR SETS LIMITED - now
ATRIUM VENTURES LTD
- 2020-04-06
11769697 2nd Floor, West Wing 10 Harborne Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
39,246 GBP2024-01-31
Officer
2019-01-16 ~ 2019-01-16
IIF 73 - Director → ME
Person with significant control
2019-01-16 ~ 2019-01-16
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
87
46a Edgbaston Road, Balsall Heath, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
1997-11-24 ~ 1997-11-24
IIF 242 - Nominee Director → ME
88
Office S' Works, 1st Floor, 8 Mathew Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-72,500 GBP2020-04-30
Officer
2019-04-15 ~ 2019-04-15
IIF 87 - Director → ME
Person with significant control
2019-04-15 ~ 2019-04-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
89
Ku-ak House, 3 Sickleholm Drive, Stoneygate, Leicester
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1993-11-03 ~ 1993-11-05
IIF 265 - Nominee Secretary → ME
90
4b Rapyal House, Talbot Way, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ 2015-01-21
IIF 74 - Director → ME
2013-05-23 ~ 2014-06-20
IIF 93 - Director → ME
91
Mayfields Cottage, Bishops Frome, Worcester, England
Active Corporate (7 parents)
Equity (Company account)
-14,097 GBP2024-03-31
Officer
1996-03-22 ~ 1996-03-22
IIF 262 - Director → ME
92
LEHAIFA LIMITED - now
VIRGIN INTERNATIONAL LIMITED
- 2018-03-06
10911699 1 Abbotsford Drive, Dudley, England
Active Corporate (8 parents)
Equity (Company account)
6,715,448 GBP2023-08-31
Officer
2017-08-11 ~ 2017-08-11
IIF 173 - Director → ME
93
GRANITE PAVING GROUP LIMITED
- 2020-05-14
11657257 8 Morrab Court, Pargolla Road, Newquay, Cornwall, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-02 ~ 2020-06-05
IIF 178 - Director → ME
Person with significant control
2018-11-02 ~ 2020-06-05
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
94
67 Micklehome Drive, Alrewas, Staffordhsire
Dissolved Corporate (4 parents)
Officer
1997-05-19 ~ 1997-05-19
IIF 204 - Nominee Director → ME
95
Unit 7 The Lawns Business Centre, The Lawns, Hinckley, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1999-05-19 ~ 1999-05-19
IIF 235 - Nominee Director → ME
96
LONDON KNIGHTSBRIDGE LTD - now
PCL - PREMIER CONSULTING LIMITED - 2022-07-27
ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
BAYPORT INDUSTRIES LIMITED
- 2003-05-09
03503206 124 City Road, London, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
1998-02-03 ~ 1998-06-06
IIF 200 - Nominee Director → ME
97
29 Hawthorn Drive, Ollerton Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ 2021-01-21
IIF 85 - Director → ME
Person with significant control
2020-05-13 ~ 2021-01-21
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
98
LUXTON MIDLANDS LIMITED - now
Ground Floor, 96 Bissell Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ 2015-09-22
IIF 184 - Director → ME
99
LUXURY CUSTOM MADE MODULAR LTD - now
FIRE DOOR SURVEYS & MAINTENANCE LTD
- 2024-11-28
15518260 3 Withington Street, Heywood, England
Active Corporate (5 parents)
Officer
2024-02-24 ~ 2024-11-28
IIF 159 - Director → ME
Person with significant control
2024-02-24 ~ 2024-11-28
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
100
LYNX SPORTS INTERNATIONAL LIMITED
- now 10618304LYNX SPORTS INTERNATIONAL LIMITED
- 2025-09-10
10618304 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2024-01-17 ~ now
IIF 151 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
101
LYSI SOLUTIONS LTD - now
MEADOWGREEN DEVELOPMENTS LIMITED
- 2024-11-05
13521112 312 Kingston Road, Ewell, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-06
Officer
2021-07-20 ~ 2023-05-15
IIF 160 - Director → ME
Person with significant control
2021-07-20 ~ 2023-05-15
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
102
MAB MANAGEMENT CONSULTANTS LIMITED
03891546 37 Dunholme Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
1999-12-09 ~ 1999-12-09
IIF 234 - Nominee Director → ME
103
Suite B, Fairgate House 205 King's Road, Tyseley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ 2022-08-16
IIF 153 - Director → ME
Person with significant control
2021-09-23 ~ 2022-08-16
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
104
MACKAY MARINE SURVEYORS LIMITED
07579567 Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ 2012-11-27
IIF 141 - Director → ME
105
33 Heathfield Lane West, Wednesbury, England
Dissolved Corporate (4 parents)
Equity (Company account)
276,085 GBP2019-05-31
Officer
2018-05-24 ~ 2018-05-24
IIF 132 - Director → ME
106
33 Billesley Lane, Moseley, Birmingham
Active Corporate (6 parents)
Equity (Company account)
932,816 GBP2024-03-31
Officer
1998-02-12 ~ 1998-02-12
IIF 217 - Nominee Director → ME
107
120 Faraday Road, Faraday Park Dorcan, Swindon, Wiltshire
Active Corporate (15 parents)
Officer
1998-11-27 ~ 1998-11-27
IIF 251 - Nominee Director → ME
108
MILL STREET MOTORS (2000) LIMITED
- now 03740102 Mill Street, Barwell, Leicester, Leicestershire
Active Corporate (4 parents)
Profit/Loss (Company account)
109,373 GBP2023-04-01 ~ 2024-03-31
Officer
1999-03-24 ~ 1999-06-15
IIF 203 - Nominee Director → ME
109
35 Little Lullaway, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
1997-09-30 ~ 1997-09-30
IIF 225 - Nominee Director → ME
110
Pfg House Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
1997-07-17 ~ 1997-07-17
IIF 252 - Nominee Director → ME
111
96 Oakham Road, Dudley, England
Dissolved Corporate (6 parents)
Equity (Company account)
4,625,944 GBP2022-08-31
Officer
2017-08-14 ~ 2017-08-14
IIF 176 - Director → ME
112
3 Sickleholm Drive, Leicester, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-09-21 ~ 1999-09-21
IIF 212 - Nominee Director → ME
113
JUMBLE TOTS LIMITED
- 2011-12-28
07841333JUMBLETOTS LIMITED
- 2011-12-09
07841333 12 Bovinger Way, Thorpe Bay, Southend, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2012-12-07
IIF 143 - Director → ME
114
T J LABOUR SUPPLIES LTD - 2005-02-15
54 Charlbury Crescent, Yardley, Birmingham
Dissolved Corporate (6 parents, 110 offsprings)
Officer
2008-05-06 ~ dissolved
IIF 195 - Director → ME
115
Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-01
Officer
2013-10-03 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
116
CHEV INTERNATIONAL LIMITED
- 2020-06-02
10654358 Charlbury House 54, Charlbury Crescent, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
936 GBP2024-03-31
Officer
2020-06-02 ~ now
IIF 140 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 42 - Has significant influence or control → OE
117
MLS GARAGE LIMITED - 2017-06-08
130 Foord Road, Folkestone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2017-06-09
IIF 110 - Director → ME
118
132-134 Great Ancoats Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ 2009-07-20
IIF 187 - Director → ME
119
674 Lea Bridge Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2021-09-01 ~ 2023-05-10
IIF 99 - Director → ME
Person with significant control
2021-09-01 ~ 2023-05-10
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
120
OFFICE INSTALL NORTHWEST LTD - now
REDMEN SOLUTIONS LTD
- 2012-01-23
06877383 Redmen Solutions, Unit 3 Burscough Industrial Estate, Burscough, West Lancs
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2009-04-15
IIF 192 - Director → ME
121
ONAIR INTERNATIONAL COMMUNICATIONS LIMITED
03929996 Unit 1 120, Devon Street Nechells, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-02-21 ~ 2000-02-21
IIF 202 - Nominee Director → ME
122
505 Hagley Road, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ 2019-04-10
IIF 147 - Director → ME
Person with significant control
2019-04-10 ~ 2019-04-10
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
123
7 Bedford House, Sanda Croft, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,889 GBP2022-10-31
Officer
2016-10-07 ~ 2016-10-07
IIF 117 - Director → ME
124
182 Halesowen Road, Oldhill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2010-07-22
IIF 193 - Director → ME
125
54 Charlbury House, Charlbury Crescent Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 133 - Director → ME
126
9 Norley Grove, Moseley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ 2017-11-20
IIF 134 - Director → ME
127
Sola Cottage, Berrow Green, Burnham On Sea, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ 2024-07-26
IIF 185 - Director → ME
Person with significant control
2023-12-09 ~ 2024-07-26
IIF 66 - Has significant influence or control → OE
128
PRICEDROP BARGAINS LTD - now
DEMOLITION & WASTE LTD - 2010-04-11
PRICEDROP BARGAINS LTD
- 2010-02-18
06836530 1 Trindle Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ 2010-02-18
IIF 194 - Director → ME
129
311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-10-24 ~ 2008-10-24
IIF 189 - Director → ME
130
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
339,392 GBP2023-11-01 ~ 2024-10-31
Officer
1998-02-03 ~ 1998-08-17
IIF 249 - Nominee Director → ME
131
R & M FISH BAR LTD - now
RICHARD & MAGGIES LIMITED
- 2011-10-04
07782066 64 High Street, Stanton Hill, Sutton In Ashfield, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 118 - Director → ME
132
178 Elmdon Lane, Marston Green, Birmingham
Active Corporate (4 parents)
Equity (Company account)
-1,699 GBP2024-03-31
Officer
1997-03-27 ~ 1997-03-27
IIF 240 - Nominee Director → ME
133
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-01-20 ~ now
IIF 83 - Director → ME
Person with significant control
2024-01-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
134
REAL ESTATE MANAGEMENT (DUBAI) LTD - now
ELMDON GROUP LIMITED
- 2022-08-02
13769925 32 St George's Road, Forest Gate, England
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ 2022-08-02
IIF 161 - Director → ME
Person with significant control
2021-11-29 ~ 2022-08-02
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
135
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
33,141 GBP2024-05-31
Officer
1996-12-27 ~ 1996-12-27
IIF 238 - Nominee Director → ME
136
1 Daffodil Gardens, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-01 ~ 2023-10-11
IIF 165 - Director → ME
Person with significant control
2022-09-01 ~ 2023-10-11
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
137
REFRESHMENT SOLUTIONS LIMITED - now
MULTIVEND (SALES) LIMITED - 1996-08-21
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
1993-06-08 ~ 1994-02-25
IIF 263 - Nominee Secretary → ME
138
5 Boldmere Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ 2017-08-11
IIF 181 - Director → ME
139
127a Molyneux Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2019-12-01
IIF 167 - Director → ME
Person with significant control
2019-04-17 ~ 2019-12-01
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
140
RELEASE CAPITAL LTD - now
RELEASE CAPITOL LTD - 2007-01-02
ASTWOOD REALTOR LIMITED
- 2006-09-26
03485265 13 Church Green East, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-11,435 GBP2023-06-30
Officer
1997-12-23 ~ 1997-12-23
IIF 241 - Nominee Director → ME
141
RITE PRICE FURNITURE LTD - now
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
Active Corporate (6 parents)
Equity (Company account)
792,680 GBP2024-03-31
Officer
1994-03-22 ~ 1994-03-24
IIF 264 - Nominee Secretary → ME
142
The Counting House 4a Moss Lane, Swinton, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-33,440 GBP2024-10-31
Officer
1997-10-03 ~ 1997-10-03
IIF 207 - Nominee Director → ME
143
SAHIRA BEAUTY THERAPY LTD - now
SHENSTONE CONSTRUCTION LTD
- 2021-07-20
12612043 11 St Vincent Gardens, Luton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
360 GBP2022-05-31
Officer
2020-05-19 ~ 2021-07-20
IIF 94 - Director → ME
Person with significant control
2020-05-19 ~ 2021-07-20
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
144
SBD LIMITED - now
S B DESIGNS LIMITED
- 2000-03-14
03444590 69a St Anns Hill, Wandsworth, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
1997-10-03 ~ 1997-10-03
IIF 259 - Director → ME
145
SCALA AGENTUREN (UK) LIMITED - now
NON STOP MARKETING LIMITED
- 1998-07-28
03503072 6110 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
96,516 GBP2015-12-31
Officer
1998-02-03 ~ 1998-07-17
IIF 221 - Nominee Director → ME
146
Unit 2, East Dedridge Indsutrial, Units, Abbotsford Rise, Livingston, West Lothian
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,649,867 GBP2024-12-31
Officer
1997-10-23 ~ 1997-12-15
IIF 233 - Nominee Director → ME
147
SECURELETS AT JEREMY AND CO LIMITED - now
SECURELETS LIMITED
- 2011-11-23
03759146 70 St. Mary Axe, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
5,044 GBP2022-04-30
Officer
1999-04-26 ~ 1999-04-26
IIF 237 - Nominee Director → ME
148
SEGRE U.K. LIMITED - now
DELTA ONE ASSOCIATES LIMITED
- 1997-02-14
03246121 35 Ludgate Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
1996-09-05 ~ 1996-09-05
IIF 250 - Nominee Director → ME
149
Charlbury House, 54 Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
98 GBP2021-01-31
Officer
2019-01-31 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
150
18 Manor House Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2024-04-24
IIF 103 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-24
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
151
1 North Avenue, Shenley, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
12,407 GBP2024-10-31
Officer
1998-06-29 ~ 1998-06-29
IIF 219 - Nominee Director → ME
152
56 Park Street, Newhall, Swadlincote, Derbyshire
Dissolved Corporate (4 parents)
Officer
1997-10-14 ~ 1997-10-14
IIF 220 - Nominee Director → ME
153
20 Woodchester Road, Dorridge, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1997-08-08 ~ 1997-08-08
IIF 254 - Director → ME
154
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
188,061 GBP2023-05-01 ~ 2024-04-30
Officer
1998-12-29 ~ 1998-12-29
IIF 223 - Nominee Director → ME
155
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Equity (Company account)
-56,534 GBP2018-12-31
Officer
1998-08-11 ~ 1998-08-11
IIF 206 - Nominee Director → ME
156
SPH BOOKKEEPING SERVICES LTD - now
SPH COMPUTER SERVICES LIMITED
- 2012-01-19
03381889 181a Broad Lane, Hampton, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
4,661 GBP2021-12-31
Officer
1997-06-05 ~ 1997-06-05
IIF 256 - Director → ME
157
Flat 118b City Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ 2019-04-06
IIF 136 - Director → ME
Person with significant control
2019-01-25 ~ 2019-04-06
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
158
STREETS AHEAD PROPERTIES LIMITED
03503141 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
81,234 GBP2024-03-31
Officer
1998-02-01 ~ 1998-12-17
IIF 218 - Nominee Director → ME
159
148 Darlaston Road, Walsall, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2019-01-10
IIF 108 - Director → ME
Person with significant control
2019-01-10 ~ 2019-01-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
160
Unit 6, Factory Shop Center, Tundry Way, Blaydon-on-tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-18 ~ 2024-04-22
IIF 164 - Director → ME
161
12 Heather Bank, Gobowen, Oswestry, Wales
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-12 ~ 2017-07-12
IIF 148 - Director → ME
162
SWISS ELITE LTD - now
NACIONAL GROUP LIMITED
- 2020-06-29
11768054 23 Elswick Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-15 ~ 2019-12-15
IIF 68 - Director → ME
Person with significant control
2019-01-15 ~ 2019-12-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
163
18 Manor House Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-18 ~ 2018-04-18
IIF 69 - Director → ME
164
TEK-NOLOGY SOLUTIONS LIMITED - now
Unit 7 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England
Active Corporate (9 parents)
Equity (Company account)
18,040 GBP2024-03-31
Officer
1999-02-22 ~ 1999-02-22
IIF 232 - Nominee Director → ME
165
TELFAB LIMITED - now
JLM TRANSPORT LIMITED
- 1998-12-23
03629437 Unit 12 Roman Way, Coleshill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1998-09-10 ~ 1998-12-23
IIF 243 - Nominee Director → ME
166
TELLME LIMITED - now
19 Delaware Road, Styvechale, Coventry, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
-12,229 GBP2021-03-31
Officer
1999-03-24 ~ 1999-06-17
IIF 239 - Nominee Director → ME
167
8 Avenue Close, Dorridge, Solihull, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
180 GBP2019-07-31
Officer
1999-02-08 ~ 1999-02-08
IIF 208 - Nominee Director → ME
168
505 Hagley Road, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ 2017-07-14
IIF 104 - Director → ME
169
15 Broomhill Terrace, Hetton Le Hole, Houghton Le Spring, Tyne & Wear
Active Corporate (7 parents)
Equity (Company account)
-28,740 GBP2024-01-31
Officer
1998-01-22 ~ 1998-07-15
IIF 247 - Nominee Director → ME
170
132 Woodruff Way, Walsall, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2024-04-24
IIF 90 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-24
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
171
85 St. Andrews Avenue, Hornchurch, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-06 ~ 2019-09-17
IIF 166 - Director → ME
Person with significant control
2019-02-06 ~ 2019-09-17
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
172
4th Floor 20 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
173
100 Grove Lane, Handsworth, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
2,299 GBP2025-03-31
Officer
2000-01-20 ~ 2000-01-20
IIF 230 - Nominee Director → ME
174
UK FRB LTD - now
DUBAI INTERNATIONAL PROPERTIES LTD
- 2023-11-10
13770064 32a Church Road, Hove, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2021-11-29 ~ 2023-08-12
IIF 92 - Director → ME
Person with significant control
2021-11-29 ~ 2023-08-12
IIF 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
175
Berrow Court, Berrow Drive, Birmingham, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ 2019-12-17
IIF 144 - Director → ME
Person with significant control
2019-07-01 ~ 2019-12-17
IIF 35 - Has significant influence or control → OE
176
V.S. HOSPITALITY LIMITED - now
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (2 parents)
Equity (Company account)
-101,835 GBP2018-07-31
Officer
2017-07-14 ~ 2018-01-23
IIF 152 - Director → ME
177
558a Coventry Road, Small Heath, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2014-07-11
IIF 142 - Director → ME
178
39 Munro Mews, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ 2020-08-21
IIF 139 - Director → ME
Person with significant control
2019-01-30 ~ 2020-08-21
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
179
VENIN SPORTS INTERNATIONAL LIMITED
10579161 10697827, 10579160, 10579174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Grange Hill Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2025-06-18 ~ now
IIF 81 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
180
VENOM ELECTRICIAL LIMITED - 2015-06-03
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-01-20 ~ now
IIF 78 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
181
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-01-23 ~ now
IIF 84 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
182
VENOM FRANCHISES LTD
- 2025-09-10
09084902 54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-01-20 ~ now
IIF 82 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
183
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-08-01 ~ now
IIF 76 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
184
READYMADE COMPANY SERVICES LTD
- 2020-07-22
12546115 54 Charlbury Crescent, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-04 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-04-04 ~ dissolved
IIF 196 - Has significant influence or control → OE
185
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-01-21 ~ now
IIF 100 - Director → ME
Person with significant control
2024-01-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
186
204 Clements Road, Yardley, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-05-03 ~ now
IIF 88 - Director → ME
Person with significant control
2024-05-03 ~ 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
187
54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-01-23 ~ now
IIF 120 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
188
VENOM SPORTS & LEISUREWEAR LIMITED
09059118 54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-01-20 ~ now
IIF 91 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
189
Midlaw Legal Services Ltd. Midlaw House 92, Newby Grove, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ 2015-06-16
IIF 89 - Director → ME
190
NSO OIL GROUP LIMITED
- 2025-03-19
10620696 Unit 1a Woolston Road, Oswestry, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2025-02-21 ~ now
IIF 121 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
191
89 Selly Park Road, Birmingham, West Midlands
Active Corporate (6 parents)
Equity (Company account)
206,017 GBP2024-03-31
Officer
1999-03-29 ~ 1999-03-29
IIF 228 - Nominee Director → ME
192
WESTLAKE MANAGEMENT DEVELOPMENTS LIMITED
- now 10600591SUPER GROUPS COLLECTABLES INT LIMITED - 2023-04-11
10 Coldstream Terrace, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2025-06-21 ~ 2025-08-07
IIF 157 - Director → ME
Person with significant control
2025-06-21 ~ 2025-08-07
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
193
20 Charter Road, Tipton, England
Dissolved Corporate (6 parents)
Equity (Company account)
468,313 GBP2019-08-31
Officer
2017-08-11 ~ 2017-08-11
IIF 177 - Director → ME
194
WONDERSTORE DEVELOPMENTS LIMITED
03465409 118 Pall Mall, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,493 GBP2021-11-30
Officer
1997-11-13 ~ 1997-11-13
IIF 216 - Nominee Director → ME
195
61 Wordsworth Road, Small Heath, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-29 ~ 2010-11-29
IIF 115 - Director → ME
196
Charlbury House, 54 Charlbury Crescent Yardley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2011-07-07
IIF 112 - Director → ME
197
BUSINESS ASPIRE LTD
- 2013-09-20
08570784 54 Charlbury House, Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 123 - Director → ME