1
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-18 ~ nowIIF 45 - Director → ME
2017-10-18 ~ nowIIF 46 - Secretary → ME
Person with significant control
2018-11-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
277,750 GBP2024-09-30
Officer
2015-08-04 ~ nowIIF 31 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,601 GBP2024-03-31
Officer
2014-12-18 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Wellington Street, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-10-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (3 parents)
Equity (Company account)
1,143,708 GBP2024-09-30
Officer
2014-06-30 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
6
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-08-06 ~ nowIIF 30 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
7
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
440,583 GBP2024-09-30
Officer
2015-10-08 ~ nowIIF 24 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 20 - Has significant influence or control → OE
8
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
63,731 GBP2024-09-30
Officer
2016-05-12 ~ nowIIF 27 - Director → ME
Person with significant control
2016-05-12 ~ nowIIF 12 - Right to appoint or remove directors → OE
9
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1,708,881 GBP2024-09-30
Officer
2018-07-16 ~ nowIIF 41 - Director → ME
Person with significant control
2018-07-16 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
181,203 GBP2024-03-31
Officer
2015-08-04 ~ nowIIF 35 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
11
6 Lee Street, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
12
VN VENTURES LTD - 2017-06-07
SECURE SUBS LIMITED - 2014-07-09
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-06-26 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-27 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-07-27 ~ dissolvedIIF 3 - Has significant influence or control → OE
14
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-27 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-07-27 ~ dissolvedIIF 2 - Has significant influence or control → OE
15
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-09 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
SECURE PIZZA LTD - 2016-01-04
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
-153,306 GBP2018-03-31
Officer
2015-12-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
17
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
225,266 GBP2024-03-28
Officer
2014-11-19 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
SECURE AIRPORT SUBS LIMITED - 2014-07-09
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-595,655 GBP2024-03-31
Officer
2014-06-26 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
19
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
70,231 GBP2024-09-30
Officer
2021-09-13 ~ nowIIF 42 - Director → ME
20
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
25,019 GBP2024-09-30
Officer
2015-12-15 ~ nowIIF 34 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 19 - Has significant influence or control → OE
21
Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-61 GBP2024-09-30
Officer
2015-08-03 ~ nowIIF 25 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE