1
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2017-03-23 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9th Floor, Cobalt Square, Hagley Road, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
-54,447 GBP2024-03-31
Person with significant control
2019-05-10 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
3
9th Floor Cobalt Square 83-85 Hagley Road, BirminghamLiquidation Corporate (4 parents)
Equity (Company account)
-684,204 GBP2021-03-31
Person with significant control
2020-07-16 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
STOURPORT LTD - 2019-12-16
9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
12,847 GBP2021-03-31
Person with significant control
2019-10-04 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
Cobalt Square 9th Floor, 85 Hagley Road, Birmingham, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-02-02 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
BHE HOLDINGS LIMITED - 2006-11-02
REMIWOOD LIMITED - 2001-11-12
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
GBPDEVELOP LIMITED - 2022-01-14
Cobalt Square, 9th Floor, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2021-07-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
16,255 GBP2020-03-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Has significant influence or control → OE
9
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
11,685 GBP2020-03-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Has significant influence or control → OE
10
Cobalt Square 9th Floor, 85 Hagley Road, Birmingham, United KingdomDissolved Corporate (6 parents)
Person with significant control
2021-02-17 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
11
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
-412,256 GBP2021-03-31
Person with significant control
2017-10-05 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
12
ENSCO 1104 LIMITED - 2014-12-18
C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, BirminghamDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
13
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-670 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Cobalt Square, 9th Floor, Hagley Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2018-04-24 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE