1
Technology House, 94 Marshbrook Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 117 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
3
BALI ESTATES LTD - 2019-02-05
4 Welbeck Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2016-11-10 ~ nowIIF 70 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
4
C/o Ivy Tax Consultants Ltd, 15 Station Road, 2nd Floor, West Drayton, MiddlesexDissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
5
4 Welbeck Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2022-09-03 ~ nowIIF 72 - Director → ME
Person with significant control
2022-09-03 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
6
BALI HOMES BBS LTD - 2018-04-19
4 Welbeck Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2018-02-23 ~ nowIIF 69 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
7
472a Larkshall Road, London, EnglandActive Corporate (2 parents)
Officer
2018-05-18 ~ nowIIF 15 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
472a Larkshall Road, London, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
2020-06-11 ~ nowIIF 23 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
472a Larkshall Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
10
472a Larkshall Road Larkshall Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
38 High Road, LondonDissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolvedIIF 7 - Director → ME
12
Social Economy House, Victoria Street, West Bromwich, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
43 Bache Street, West Bromwich, EnglandActive Corporate (1 parent)
Officer
2024-06-24 ~ nowIIF 65 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolvedIIF 28 - Director → ME
15
472a Larkshall Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 54 - Has significant influence or control → OE
16
472a Larkshall Road, Olive Tree Centre, London, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
17
Theori Housing Management Services Ltd, Olive Tree Centre, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
18
67 Brent Road, Southall, EnglandDissolved Corporate (2 parents)
Officer
2019-08-20 ~ dissolvedIIF 142 - Director → ME
Person with significant control
2019-08-20 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
19
88a Seedhill Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2018-07-26 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
20
13 Tams Brig, Ayr, Scotland, ScotlandDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
21
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 112 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
22
57 Raja Tandoori Old Sneddon Street, Paisley, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2022-09-28 ~ dissolvedIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2022-07-22 ~ dissolvedIIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
25
96 Wentworth Avenue, Reading, EnglandActive Corporate (1 parent)
Officer
2023-01-03 ~ nowIIF 63 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 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
26
1 Quince Close, Stratford-upon-avon, EnglandActive Corporate (2 parents)
Officer
2025-03-27 ~ nowIIF 59 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 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
27
Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolvedIIF 64 - Director → ME
28
88a Seedhill Road, Paisley, ScotlandActive Corporate (1 parent)
Officer
2022-09-23 ~ nowIIF 127 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
29
472a Larkshall Road, London, EnglandActive Corporate (3 parents)
Officer
2023-09-29 ~ nowIIF 11 - Director → ME
30
16 Grafton Road, Dagenham, EnglandActive Corporate (1 parent)
Officer
2023-03-13 ~ nowIIF 154 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
31
22 Yew Close, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-07-04 ~ nowIIF 132 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
32
8 College Lane, Redruth Highway, Redruth, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,475 GBP2024-03-31
Officer
2024-09-26 ~ nowIIF 133 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
33
67 Brent Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2024-12-13 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2024-12-13 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
34
96 Wentworth Avenue, Reading, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 30 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
35
54 Brent Road, Southall, EnglandDissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2023-12-18 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
36
MRN TRANSPORT LTD - 2024-11-04
56 Westbourne Road, West Bromwich, EnglandActive Corporate (1 parent)
Officer
2022-11-16 ~ nowIIF 67 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
37
135 St. Pauls Road, Smethwick, EnglandDissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
38
94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-06-26 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
39
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
40
94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-10-08 ~ nowIIF 98 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
41
Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7 GBP2022-02-28
Officer
2023-10-08 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
42
94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
43
94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 104 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
44
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 116 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
45
94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
46
94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-11-10 ~ nowIIF 121 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
47
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2023-07-17 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
48
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2019-10-25 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
49
Technology House, 94 Marshbrook Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolvedIIF 109 - Director → ME
50
Technology House, 94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
51
Technology House, 94 Marshbrook Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2017-07-12 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
52
94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
53
Technology House, 94 Marshbrook Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2017-07-12 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
54
38 High Road, South Woodford, London, EnglandDissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 45 - Has significant influence or control → OE
55
472a Larkshall Road, Olive Tree Centre, London, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-02-19 ~ nowIIF 13 - Director → ME
56
57 Old Sneddon Street, PaisleyDissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolvedIIF 129 - Director → ME
57
472a Larkshall Road, London, EnglandActive Corporate (3 parents)
Officer
2022-03-25 ~ nowIIF 9 - Director → ME
58
38 High Road, South Woodford, LondonDissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
59
472a Larkshall Road Larkshall Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-10-01 ~ dissolvedIIF 46 - Has significant influence or control → OE
60
Theori Housing Management Services Ltd Olive Tree Centre, 472 Larkshall Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-10-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
61
472a Larkshall Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
339 GBP2024-05-31
Officer
2014-05-27 ~ nowIIF 4 - Director → ME
Person with significant control
2017-05-26 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
62
38 High Road, South Woodford, LondonDissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
63
13 Tams Brig, Ayr, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 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
64
67 Brent Road, Southall, EnglandDissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolvedIIF 140 - Director → ME
Person with significant control
2021-08-27 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
65
472 Larkshall Road Olive Tree Centre, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-10 ~ dissolvedIIF 22 - Director → ME
66
472a Larkshall Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-09-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
67
Technology House, 94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolvedIIF 122 - Director → ME
68
472a Larkshall Road, London, EnglandActive Corporate (3 parents)
Officer
2023-05-23 ~ nowIIF 12 - Director → ME
69
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
70
472a Larkshall Road Larkshall Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE