1
Unit 10 Bartley Green Business Centre, 10 Kettles Wood Drive, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
253,203 GBP2024-05-31
Officer
2016-12-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-12-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Kettles Wood Drive, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
12,629 GBP2024-01-30
Officer
2023-06-05 ~ nowIIF 20 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Advanced Dental Laboratories Unit 10, Kettles Wood Drive, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
6,815 GBP2024-09-30
Officer
2022-09-09 ~ nowIIF 6 - Director → ME
4
Unit 8 Bartley Green Business Centre, Kettles Wood Drive, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,458 GBP2023-10-31
Officer
2022-10-21 ~ nowIIF 16 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Bull Street, Harborne, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolvedIIF 13 - Director → ME
2018-05-23 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 39 - Has significant influence or control → OE
6
10 Kettles Wood Drive, Birmingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-07-31
Officer
2023-07-11 ~ nowIIF 3 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Burcot Gardens, Alcester Road, Burcot, Bromsgrove, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,188 GBP2024-07-31
Officer
2022-10-04 ~ nowIIF 12 - Director → ME
8
10 Kettles Wood Drive, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
30,372 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
21 Walnut Drive, Wolverhampton, EnglandDissolved Corporate (2 parents)
Officer
2021-05-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 10 Kettles Wood Drive, Birmingham, EnglandActive Corporate (3 parents)
Officer
2025-04-17 ~ nowIIF 8 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
11
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 22 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
Unit 10 Bartley Green Business Centre, 10 Kettles Wood Drive, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
13
10 Kettles Wood Drive, Birmingham, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
14,415 GBP2023-07-07 ~ 2024-07-31
Officer
2023-07-07 ~ nowIIF 2 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
Brook House, Moss Grove, Kingswinford, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
Blakedown House Belbroughton Road, Blakedown, Kidderminster, EnglandDissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolvedIIF 17 - Director → ME
16
Unit 10 Woodgate Business Centre, Kettleswood Drive, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents)
Officer
2023-03-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 Kettles Wood Drive, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-02-16 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 21 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 10 Kettles Wood Drive, Birmingham, EnglandDissolved Corporate (5 parents)
Equity (Company account)
5 GBP2023-09-30
Officer
2019-09-26 ~ dissolvedIIF 11 - Director → ME
20
Unit 1o Woodgate Business Centre, Kettles Wood Dr, Birmingham, West Mids, EnglandActive Corporate (3 parents)
Equity (Company account)
142,459 GBP2024-05-31
Officer
2019-05-24 ~ nowIIF 23 - Director → ME
Person with significant control
2019-05-24 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
127,569 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 Kettles Wood Drive, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2023-07-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-07-11 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
359,407 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 19 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE