1
64 Hagley Road, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
90,040 GBP2024-12-31
Person with significant control
2025-09-25 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
TONEFORMAT LIMITED - 1998-10-08
64 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-441,273 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
64 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-20,807 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
64 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-25,753 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
MELLAMDALE LIMITED - 2000-04-13
64 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1,751,453 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
ETRASTAR LIMITED - 2000-02-22
64 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
202,012 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
64 Hagley Road, Birmingham, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
8
64 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
97,814 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE