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 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
42 Dixon Street, Irlam, Manchester, England
Active Corporate (5 parents)
Officer
2009-07-29 ~ 2018-12-01
IIF 26 - Director → ME
2009-07-29 ~ 2019-01-01
IIF 47 - Secretary → ME
Person with significant control
2018-12-01 ~ 2019-01-01
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-12-01
IIF 58 - Ownership of shares – 75% or more → OE
3
CONSILIUM DEBT RECOVERY LIMITED
06703504 Colman House, 121 Livery Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-22 ~ dissolved
IIF 17 - Director → ME
2008-09-22 ~ dissolved
IIF 41 - Secretary → ME
4
60 Belwell Lane, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2017-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
Cromwell House, Mill Street, Cannock, Staffs
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ 2012-06-25
IIF 28 - Director → ME
2012-11-08 ~ dissolved
IIF 9 - Director → ME
2011-11-25 ~ 2012-06-25
IIF 15 - Director → ME
2011-11-25 ~ 2012-01-13
IIF 53 - Secretary → ME
6
42 Great Bridge Street, West Bromwich, England
Active Corporate (1 parent)
Officer
2010-11-12 ~ 2017-02-14
IIF 48 - Director → ME
2017-02-14 ~ now
IIF 4 - Director → ME
2010-11-12 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
7
Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 50 - Director → ME
8
60 Belwell Lane, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2010-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
9
INFINITY DRIVER RECRUITMENT LIMITED
06492627 145 Bell Barn Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-02-04 ~ dissolved
IIF 19 - Director → ME
2008-02-04 ~ dissolved
IIF 42 - Secretary → ME
10
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 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
379 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ dissolved
IIF 18 - Director → ME
2009-04-23 ~ dissolved
IIF 45 - Secretary → ME
12
379 Soho Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolved
IIF 16 - Director → ME
13
8a Pinfold Street, Wednesbury, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-29 ~ 2009-05-01
IIF 21 - Director → ME
2008-07-29 ~ 2009-05-01
IIF 40 - Secretary → ME
14
INFINITY SECURITY SOLUTIONS LTD
- 2012-10-08
07693050 60 Belwell Lane, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2011-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
15
INFINITY SURVEILLANCE SERVICES LIMITED
07376635 Infinity House, 42 Great Bridge Street, West Bromwich, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ dissolved
IIF 27 - Director → ME
16
KNIGHTS SECURITY SOLUTIONS LIMITED
06863189 75a Worcester Street, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ 2009-03-31
IIF 20 - Director → ME
2009-03-30 ~ 2009-03-31
IIF 44 - Secretary → ME
17
28-29 Tenby Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolved
IIF 8 - Director → ME
18
28-29 Tenby Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
PROPERTY LETTING BIRMINGHAM LTD
- now 11603137PRIME FOOD DISTRIBUTION LTD
- 2019-07-24
11603137 Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2018-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
20
Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-27 ~ now
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
21
60 Belwell Lane, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2011-11-16 ~ now
IIF 14 - Director → ME
2011-11-16 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-11-23 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
379 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 24 - Director → ME
2009-09-09 ~ dissolved
IIF 46 - Secretary → ME
23
1a George Street, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2024-06-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE SECURITY CONSULTANTS TEAM LIMITED
06921295 379 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 30 - Director → ME
2011-01-01 ~ dissolved
IIF 29 - Director → ME
2011-01-01 ~ dissolved
IIF 52 - Secretary → ME
25
Unit 9d Queens Head Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
26
57 High Street, Rowley Regis, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
27
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 56 - Secretary → ME
28
Midlands House, Gipsy Lane, Willenhall, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-13 ~ dissolved
IIF 23 - Director → ME
29
R TECH DISTRIBUTION LTD
- 2025-07-09
12322710TRINITY INVESTMENTS WEST BROM LTD
- 2024-04-16
12322710 Office 194 60 Tottenham Court Road, London, England
Active Corporate (1 parent)
Officer
2019-11-19 ~ now
IIF 49 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
30
379 Soho Road, Handaworth, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-07-06 ~ dissolved
IIF 22 - Director → ME
2009-07-06 ~ dissolved
IIF 43 - Secretary → ME