1
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
200 GBP2020-07-31
Person with significant control
2019-08-16 ~ 2020-04-01CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LUDGATE D HOLDINGS LTD - 2021-07-21
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-188,750 GBP2024-12-31
Person with significant control
2023-01-01 ~ 2025-10-31CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,458 GBP2024-06-30
Person with significant control
2020-06-25 ~ 2021-01-01CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,698 GBP2024-06-30
Person with significant control
2019-07-01 ~ 2020-09-25CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
5
EZY GROUP HOLDINGS LTD - 2017-09-07
Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
617,089 GBP2024-12-31
Person with significant control
2016-09-07 ~ 2017-07-28CIF 27 - Has significant influence or control → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
YOUR SIDEKICK LIMITED - 2017-11-23
EZY PAYROLL SOLUTIONS LTD - 2017-11-14
EZY GROUP LTD - 2017-02-25
Vincent Court Vincent Court, B6 4ba, Aston Lock, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2016-09-01CIF 2 - Director → ME
7
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
12,235 GBP2024-06-30
Person with significant control
2018-10-31 ~ 2020-11-27CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
8
KEY LAND CAPITAL PLC - 2019-11-26
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1,412,166 GBP2024-12-31
Officer
2017-09-27 ~ 2018-03-09CIF 1 - Director → ME
Person with significant control
2018-02-01 ~ 2018-08-15CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-407,739 GBP2024-01-31
Person with significant control
2016-07-19 ~ 2019-12-16CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Has significant influence or control → OE
10
NORTHWOOD STREET DEVELOPMENTS LIMITED - 2019-12-09
Suite 203 Trinity Point New Road, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
-375,630 GBP2024-01-31
Person with significant control
2016-10-18 ~ 2024-07-01CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
11
ASTON CROSS 4 HOLDINGS LTD - 2024-07-17
WHITE RIVER DEV 2 LTD - 2020-08-05
Blackbrook Hall, London Road, Lichfield, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-232,164 GBP2024-12-31
Person with significant control
2022-09-09 ~ 2024-07-24CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
2020-11-30 ~ 2021-04-02CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
12
The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-400 GBP2024-03-31
Person with significant control
2019-03-28 ~ 2020-04-01CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-253,999 GBP2024-06-30
Person with significant control
2019-09-24 ~ 2020-04-30CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
14
NORTHWOOD OFFICES LIMITED - 2019-05-24
The Moat House, 24 Lichfield Road, Sutton Coldfield, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Person with significant control
2019-06-03 ~ 2023-12-12CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, CardiffDissolved Corporate (1 parent)
Person with significant control
2016-09-27 ~ 2017-06-28CIF 3 - Ownership of shares – 75% or more → OE