1
60 Belwell Lane, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Citibase Trinity Point, Halesowen, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
1,166 GBP2025-01-31
Officer
2017-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Cromwell House, Mill Street, Cannock, Staffs
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ dissolved
IIF 9 - Director → ME
4
42 Great Bridge Street, West Bromwich, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-02-14 ~ now
IIF 4 - Director → ME
2010-11-12 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
5
Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 34 - Director → ME
6
Citibase, Trinity Point, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2010-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
7
1a George Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
379 Soho Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolved
IIF 16 - Director → ME
9
INFINITY SECURITY SOLUTIONS LTD - 2012-10-08
Citibase Trinity Point, Halesowen, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
11,565 GBP2024-07-31
Officer
2011-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
10
28-29 Tenby Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolved
IIF 8 - Director → ME
11
28-29 Tenby Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,262 GBP2017-01-31
Officer
2013-01-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
12
PRIME FOOD DISTRIBUTION LTD - 2019-07-24
Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, England
Active Corporate (1 parent)
Equity (Company account)
-94,150 GBP2024-04-30
Officer
2018-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
13
Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
TRACKERWORLD LTD - 2016-11-21
Citibase Trinity Point, Halesowen, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2011-11-16 ~ now
IIF 14 - Director → ME
2011-11-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-11-23 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
15
1a George Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
379 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-01 ~ dissolved
IIF 19 - Director → ME
2009-06-02 ~ dissolved
IIF 20 - Director → ME
2011-01-01 ~ dissolved
IIF 36 - Secretary → ME
17
Unit 9d Queens Head Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
57 High Street, Rowley Regis, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-01-31
Officer
2018-01-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
Lloyd House, 42 Great Bridge Street, West Bromwich, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ dissolved
IIF 11 - Director → ME
2012-10-19 ~ dissolved
IIF 40 - Secretary → ME
20
R TECH DISTRIBUTION LTD - 2025-07-09
TRINITY INVESTMENTS WEST BROM LTD - 2024-04-16
Office 194 60 Tottenham Court Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,904 GBP2023-11-30
Officer
2019-11-19 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE