1
160 Oxhill Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2023-03-25 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-03-25 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
2 Wheeleys Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-09-28 ~ dissolvedIIF 27 - director → ME
Person with significant control
2022-09-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
15 Willowherb Close, Sinfin, Derby, United KingdomDissolved corporate (2 parents)
Officer
2015-12-10 ~ dissolvedIIF 35 - director → ME
4
98 Ashbourne Road, Derby, Derbyshire, United KingdomCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 31 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
16,911 GBP2020-09-30
Officer
2019-02-11 ~ nowIIF 28 - director → ME
Person with significant control
2019-02-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2021-02-12 ~ dissolvedIIF 29 - director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
-607 GBP2017-12-31
Officer
2015-12-18 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
2 Wheeleys Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2022-11-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
98 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)
Officer
2021-10-27 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
98 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)
Officer
2021-10-20 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
98 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
98 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)
Officer
2021-01-22 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
98 Ashbourne Road, Derby, EnglandCorporate (1 parent)
Officer
2024-10-23 ~ nowIIF 20 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
58,586 GBP2022-07-31
Officer
2011-07-07 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
98 Ashbourne Road, Derby, Derbyshire, United KingdomCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 30 - director → ME
2024-04-17 ~ nowIIF 38 - secretary → ME
Person with significant control
2024-04-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
98 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
420 Birmingham Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2013-06-21 ~ dissolvedIIF 36 - director → ME