1
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-12-08 ~ nowIIF 5 - Director → ME
2
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 14 - Director → ME
3
69 Newtown Row, Manchester Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 29 - Director → ME
4
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-07-09 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
5
412 High Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-14 ~ nowIIF 54 - Director → ME
Person with significant control
2024-05-26 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
6
C/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)
Officer
2019-06-01 ~ dissolvedIIF 17 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 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
8
69 New Town Row, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-08-12 ~ nowIIF 6 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
GLOBAL RESOURCING HUB LIMITED - 2016-06-21
412 High Street, Smethwick, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2017-06-13 ~ dissolvedIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE
10
412 High Street, Smethwick, EnglandActive Corporate (2 parents)
Officer
2024-04-08 ~ nowIIF 50 - Director → ME
11
69 Newtown Row, Manchester Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-20 ~ nowIIF 1 - Director → ME
12
69 Newtown Row, Manchester Street, BirminghamActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-19 ~ nowIIF 31 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
13
69 New Town Row, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
14
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
35,746 GBP2024-06-30
Officer
2020-06-09 ~ nowIIF 23 - Director → ME
15
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
265,584 GBP2024-06-30
Officer
2020-06-09 ~ nowIIF 24 - Director → ME
16
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 13 - Director → ME
17
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
-26,270 GBP2024-06-30
Officer
2020-06-05 ~ nowIIF 22 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
18
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,181 GBP2023-01-31
Officer
2021-01-20 ~ dissolvedIIF 4 - Director → ME
19
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
245,257 GBP2024-06-30
Officer
2020-06-08 ~ nowIIF 21 - Director → ME
20
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-20 ~ dissolvedIIF 2 - Director → ME
21
69 New Town Row, Birmingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-208,293 GBP2024-03-31
Officer
2021-03-22 ~ nowIIF 43 - Director → ME
22
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-01-19 ~ nowIIF 16 - Director → ME
23
69 Newtown Row, Manchester Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 30 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
24
69 Newtown Row, Manchester Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 26 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
25
69 New Town Row, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
175,257 GBP2024-06-30
Officer
2020-06-08 ~ nowIIF 25 - Director → ME
26
60 Dudley Road East, Oldbury, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
27
14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
28
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-05-20 ~ 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
29
65 Stechford Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolvedIIF 18 - Director → ME
30
Flat 25 Gower Place Fleming Road, Chafford Hundred, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolvedIIF 10 - Director → ME
31
MJN GROUP LIMITED - 2022-09-26
412 High Street, Smethwick, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-29 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
32
412 High Street, Smethwick, EnglandActive Corporate (2 parents)
Equity (Company account)
-127,835 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
33
7 Greenfield Crescent, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-498 GBP2019-08-31
Officer
2018-08-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-08-15 ~ dissolvedIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
34
7 Greenfield Crescent, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,719 GBP2021-01-31
Officer
2014-01-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-01-02 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
35
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-18 ~ nowIIF 47 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
36
2a Blackthorne House, St Paul's Square, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-240,465 GBP2023-03-31
Officer
2016-01-07 ~ nowIIF 52 - Director → ME
Person with significant control
2017-01-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
37
C/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)
Officer
2020-01-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
38
14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-27,918 GBP2018-10-31
Officer
2015-10-14 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
39
Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
40
14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolvedIIF 39 - Director → ME
41
Izabella House 24-26 Izabella House, 24-26 Regent Place, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
9,469 GBP2022-07-31
Officer
2025-06-12 ~ nowIIF 46 - Director → ME
42
Spaces Crossway 0607 156 Great Charles Street Queensway, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 36 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
43
Quantuma Advisory Limited 14 Derby Road, Stapleford, NottinghamLiquidation Corporate (1 parent)
Officer
2023-03-30 ~ nowIIF 37 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-14,406 GBP2021-10-31
Officer
2019-10-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-08-19 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
45
69 Newtown Row, Manchester Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-21 ~ nowIIF 28 - Director → ME
Person with significant control
2023-01-21 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
46
69 Newtown Row, Manchester Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-21 ~ nowIIF 27 - Director → ME
Person with significant control
2023-01-21 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
47
SMART TECHNOLOGY HUB LIMITED - 2018-10-17
Office 1, Izabella House, 24-26 Regent Place, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
5,146 GBP2022-11-30
Officer
2017-12-06 ~ nowIIF 51 - Director → ME
Person with significant control
2017-12-06 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
48
Hisbah Llp, 7 Greenfield Crescent, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Unit 1d The Hill Top Estate, Shaw Street, West Bromwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 41 - Director → ME
50
125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (5 parents)
Equity (Company account)
-14,694 GBP2024-04-30
Officer
2021-04-06 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE