1
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 41 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
-37,231 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 37 - director → ME
Person with significant control
2022-06-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 45 - director → ME
Person with significant control
2022-06-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 46 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
BERLINGTON INTERIORS LTD - 2024-09-05
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
7,099 GBP2023-08-31
Officer
2022-08-17 ~ nowIIF 48 - director → ME
Person with significant control
2022-08-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (3 parents)
Equity (Company account)
237,140 GBP2023-09-30
Officer
2020-09-22 ~ nowIIF 63 - director → ME
Person with significant control
2020-09-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-21 ~ nowIIF 39 - director → ME
Person with significant control
2020-10-21 ~ nowIIF 25 - Right to appoint or remove directors → OE
8
EUROFIT AUTOCENTRE (RSZ) LTD - 2019-09-17
125 Gorsebrook Road, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
137,898 GBP2023-08-31
Officer
2015-08-08 ~ nowIIF 66 - director → ME
Person with significant control
2019-08-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
125 Gorsebrook Road, Wolverhampton, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-08 ~ nowIIF 60 - director → ME
Person with significant control
2019-10-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (2 parents)
Officer
2024-08-14 ~ nowIIF 43 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
14 Derby Road, Stapleford, NottinghamDissolved corporate (2 parents)
Officer
2019-11-29 ~ dissolvedIIF 50 - director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2017-08-18 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 1 - Has significant influence or control → OE
13
125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-24 ~ dissolvedIIF 59 - director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
125 A Gorsebrook Road, Wolverhampton, United KingdomCorporate (2 parents)
Equity (Company account)
417,193 GBP2024-02-29
Officer
2016-02-09 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 10 Mulberry Walk, Mere Green, Sutton Coldfield, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2017-07-28 ~ dissolvedIIF 69 - director → ME
16
125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2017-03-28 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
17
125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2017-03-28 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2017-03-28 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
61,625 GBP2017-08-31
Officer
2016-08-24 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-2,603 GBP2017-08-31
Officer
2016-08-24 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2017-07-25 ~ dissolvedIIF 58 - director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
402,839 GBP2023-06-30
Officer
2020-06-15 ~ nowIIF 42 - director → ME
Person with significant control
2020-06-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
23
54 Windmill Lane, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
4,342 GBP2023-11-30
Officer
2014-11-10 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
125a Gorsebrook Road, Wolverhampton, EnglandDissolved corporate (3 parents)
Officer
2020-06-04 ~ dissolvedIIF 44 - director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
25
DESSERT SHOP HOLDINGS LTD - 2023-02-10
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
293,174 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 70 - director → ME
Person with significant control
2020-01-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
26
125a Gorsebrook Road, Wolverhampton, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-19 ~ dissolvedIIF 64 - director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 40 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
28
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (1 parent)
Officer
2024-09-26 ~ nowIIF 38 - director → ME
Person with significant control
2024-09-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
29
125a Gorsebrook Road, Wolverhampton, EnglandDissolved corporate (3 parents)
Officer
2020-06-08 ~ dissolvedIIF 35 - director → ME
30
36 Bradmore Road, Wolverhampton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-25 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
31
125a Gorsebrook Road, Wolverhampton, United KingdomCorporate (6 parents)
Officer
2024-06-04 ~ nowIIF 49 - director → ME
Person with significant control
2024-06-04 ~ nowIIF 28 - Right to appoint or remove directors → OE
32
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
-4,327 GBP2022-06-30
Officer
2021-06-21 ~ nowIIF 47 - director → ME
Person with significant control
2021-06-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
33
Anteon Houne, Newark Road, Peterborough, EnglandCorporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2022-12-31
Person with significant control
2019-12-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
34
125a Gorsebrook Road, Wolverhampton, EnglandCorporate (5 parents)
Equity (Company account)
-14,694 GBP2023-04-30
Officer
2021-04-06 ~ nowIIF 36 - director → ME