1
2md Quayside Tower 252-260, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-11
IIF 32 - Director → ME
2
Office 1 Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (5 parents)
Officer
2016-02-03 ~ 2017-01-11
IIF 28 - Director → ME
3
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2017-01-11
IIF 30 - Director → ME
4
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-11
IIF 31 - Director → ME
5
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-11
IIF 29 - Director → ME
6
Colman House, 121 Livery Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-17 ~ now
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
7
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ 2015-12-01
IIF 19 - Director → ME
8
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ 2015-12-01
IIF 20 - Director → ME
9
MEDSERVERS LIMITED - 2014-10-27
HART OUTDOOR MEDIA LIMITED - 2013-12-16
NOSTRO VOSTRO NV3 LIMITED - 2013-11-15
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 21 - Director → ME
10
PERFUNKTION LIMITED - 2014-10-24
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 22 - Director → ME
11
NOSTRO VOSTRO NV5 LIMITED - 2014-10-24
EMOTICA CONSULTANCY SERVICES LIMITED - 2014-03-19
EMOTICA LIMITED - 2012-04-04
The Old Bank, Gibb Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-11-05 ~ 2015-04-01
IIF 24 - Director → ME
12
NOSTRO VOSTRO NV6 LIMITED - 2014-11-04
EMOTICA NEW TECHNOLOGIES LIMITED - 2014-03-19
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 23 - Director → ME
13
B1 LOGISTICS LIMITED - now
2MD EMPOWERED LOGISTICS LIMITED
- 2019-10-03
09613585 1 Victoria Square, Birmingham, England
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2015-05-29 ~ 2017-03-05
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 50 - Ownership of shares – 75% or more → OE
14
BEST FOOD HOLDINGS LIMITED
- now 12539852KST SUPPLIES LIMITED
- 2021-05-21
12539852 2 Wheeleys Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
15
Avebury House, 55-59 Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2016-08-01
IIF 52 - Director → ME
16
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 26 - Director → ME
17
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 25 - Director → ME
18
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 27 - Director → ME
19
55 Avebury House Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-01
IIF 36 - Director → ME
20
55 Avebury House Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-01
IIF 35 - Director → ME
21
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2 Wheeleys Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
TPA CONSULTANCY LIMITED
- 2019-02-01
10479726 2 Wheeleys Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 43 - Has significant influence or control → OE
24
Unit 1 Pasturefields Enterprise Park, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-06 ~ dissolved
IIF 10 - Director → ME
25
121 Colman House, Livery Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
Avebury House, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 18 - Director → ME
27
INDIVIDUAL BARS LIMITED
- 2024-01-22
11809346 Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2021-01-20
IIF 16 - Director → ME
2023-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-09 ~ now
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
28
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Avebury House, 55 Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 51 - Director → ME
30
Parkfield House, Park Street, Stafford, England
Active Corporate (1 parent)
Officer
2019-10-15 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
31
791-793 Stratford Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 17 - Director → ME
32
THE K H PUB (BIRMINGHAM) LIMITED
11816940 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Officer
2019-02-15 ~ 2019-03-15
IIF 11 - Director → ME
33
91 Soho Hill, Birmingham, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
34
2 Wheeleys Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
35
Regent House First Floor, 50 Frederick Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
Avebury House, 55 Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 34 - Director → ME
37
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 14 - Director → ME
38
Colman House, 121 Livery Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE