1
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
560,965 GBP2024-04-30
Person with significant control
2024-07-10 ~ 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
2
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
141,201 GBP2022-09-30
Person with significant control
2024-07-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
2,381,006 GBP2024-04-30
Person with significant control
2024-07-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
1,627,008 GBP2024-02-29
Person with significant control
2024-07-10 ~ nowCIF 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
6
Carleton House 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
534,902 GBP2024-02-29
Person with significant control
2024-07-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (6 parents)
Person with significant control
2024-07-10 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
8
Carleton House 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
408,851 GBP2022-09-30
Person with significant control
2024-07-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
Carleton House 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
524,161 GBP2022-07-31
Person with significant control
2024-07-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
10
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
85,643 GBP2023-09-30
Person with significant control
2024-07-10 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE