1
31 Temple Street, Northspring, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-13 ~ now
IIF 6 - Director → ME
2
CARNEY ASSOCIATES U.K. LTD
- 2021-10-14
13169146 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2021-10-07 ~ 2021-11-16
IIF 2 - Director → ME
Person with significant control
2021-10-07 ~ 2021-11-16
IIF 28 - Has significant influence or control → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-03 during the appointment or period of control
Dissolved on 2024-02-10 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2017-08-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
4
Mayfield, 5 Highgate Business Centre, Highgate Road, Birmingham
Active Corporate (4 parents)
Officer
2005-10-31 ~ 2021-07-27
IIF 19 - Director → ME
2005-09-08 ~ 2021-07-27
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-27
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
5
Unit 5 Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 44 - Director → ME
2013-09-26 ~ dissolved
IIF 66 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-09 during the appointment or period of control
Dissolved on 2014-12-16 during the appointment or period of control
York House, 249 Manningham Lane, Bradford
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ dissolved
IIF 23 - Director → ME
2005-03-14 ~ dissolved
IIF 46 - Secretary → ME
7
Mayfield Accountants Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ 2026-03-06
IIF 38 - Director → ME
Person with significant control
2025-02-19 ~ 2026-03-06
IIF 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
8
FCL CLEAN TECHNOLOGIES LIMITED
- now 05954655FCL BIOFUELS LIMITED
- 2008-07-16
05954655 Fcl Biofuels Limited, Hawthorns House, Halfords Lane, Smethwick, Birmingham, Westmidlands
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 22 - Director → ME
2012-11-14 ~ dissolved
IIF 52 - Secretary → ME
9
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (3 parents)
Officer
2016-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
SKY GREEN VENTURES LTD
- 2017-01-13
08910900 Unit 5, Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 45 - Director → ME
2014-02-25 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) In administration
Administration started on 2021-02-17 during the appointment or period of control
Administration ended on 2023-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25 during the appointment or period of control
Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (7 parents)
Officer
2012-09-10 ~ now
IIF 1 - Director → ME
2012-09-10 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-19 during the appointment or period of control
MEDI CARE HEALTH SUPPLIES LTD
- 2013-11-08
08745931 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2013-10-24 ~ now
IIF 43 - Director → ME
2013-10-24 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
FCL INFRASTRUCTURE DEVELOPMENTS LTD
06651076Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-12
Dissolved on 2015-10-30
35 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ 2013-03-22
IIF 17 - Director → ME
2008-07-21 ~ 2010-07-05
IIF 20 - Director → ME
14
FCL ENERGY SYSTEMS LIMITED
- 2008-05-14
06372866 Fcl Uk, Hawthorns House, Halfords Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
2007-09-17 ~ dissolved
IIF 21 - Director → ME
2012-11-14 ~ dissolved
IIF 64 - Secretary → ME
15
KULBIR SOHI ADVISORY LTD
- 2024-05-18
12915224 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 58 - Has significant influence or control → OE
16
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (1 parent, 5 offsprings)
Officer
2020-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
17
MCARTHUR GLOBAL SOURCING LTD
- now 09365358 5 Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ dissolved
IIF 14 - Director → ME
2014-12-23 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-12 during the appointment or period of control
Dissolved on 2024-02-29 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2018-01-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 36 - Has significant influence or control → OE
2018-01-16 ~ 2018-12-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (2 parents)
Officer
2004-07-26 ~ now
IIF 9 - Director → ME
2012-11-15 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
20
31 Temple Street, Birmingham, England
Active Corporate (5 parents)
Officer
2018-10-05 ~ now
IIF 39 - Director → ME
Person with significant control
2018-10-05 ~ 2025-09-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
RECRUITMENT GROUP INTERNATIONAL LTD
13931947 31 Temple Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-22 ~ now
IIF 11 - Director → ME
2022-02-22 ~ now
IIF 55 - Secretary → ME
Person with significant control
2022-02-22 ~ 2025-09-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
22
31 Temple Street, Northspring, Birmingham, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-08-11 ~ 2025-07-11
IIF 16 - Director → ME
23
31 Temple Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-13 ~ now
IIF 10 - Director → ME
24
KS CONSULTANTS LTD
- 2015-04-30
08707375 Unit 5 Highgate Business Centre, Highgate Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2021-02-01 ~ dissolved
IIF 15 - Director → ME
2014-10-14 ~ 2020-09-14
IIF 12 - Director → ME
2014-10-14 ~ 2020-09-14
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-14
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
25
SOHI CAPITAL PARTNERS LIMITED
- now 06366233SOHI SPORTS TRADING & INVESTMENTS LTD
- 2008-03-19
06366233 Hawthorn House, Halfords Lane, Smethwick, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ dissolved
IIF 7 - Director → ME
2007-09-11 ~ dissolved
IIF 47 - Secretary → ME
26
SPORTING GROUP INTERNATIONAL LTD
09998942 31 Temple Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-10 ~ 2025-07-11
IIF 18 - Director → ME
2016-02-10 ~ 2025-07-11
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-10
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE ALPHA LIFESTYLE CORPORATION LTD
14294992 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (3 parents)
Officer
2022-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (3 parents)
Officer
2019-04-11 ~ 2021-01-06
IIF 42 - Director → ME
2021-04-20 ~ 2025-08-14
IIF 13 - Director → ME
Person with significant control
2019-04-11 ~ 2021-01-06
IIF 60 - Has significant influence or control → OE
2021-04-20 ~ 2025-08-14
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE