1
111 Damson Lane, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
149,340 GBP2024-08-31
Officer
2022-11-30 ~ nowIIF 13 - Director → ME
2
111 Damson Lane, Solihull, EnglandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 15 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
111 Damson Lane, Solihull, EnglandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
16 Glebe Farm Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
215,813 GBP2024-07-31
Officer
2018-07-06 ~ nowIIF 11 - Director → ME
Person with significant control
2018-07-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
16 Glebe Farm Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
202,518 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 2 - Director → ME
Person with significant control
2019-03-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Park Farm Road, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Park Farm Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-172,860 GBP2024-07-31
Officer
2021-07-05 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
16 Glebe Farm Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
96,108 GBP2024-10-31
Officer
2021-10-05 ~ nowIIF 10 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11 Park Farm Road, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-18,096 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
16 Glebe Farm Road, Birmingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-04-30
Officer
2020-04-15 ~ nowIIF 12 - Director → ME
Person with significant control
2020-04-15 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 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
11
16 Glebe Farm Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
168,375 GBP2024-03-31
Officer
2015-03-26 ~ nowIIF 1 - Director → ME
12
11 Park Farm Road, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,956 GBP2024-01-31
Officer
2021-01-20 ~ nowIIF 3 - Director → ME
Person with significant control
2021-01-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
17 Markham Crescent, Solihull, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
438,782 GBP2024-07-31
Officer
2016-07-07 ~ nowIIF 7 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11 Park Farm Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
11,262 GBP2024-11-30
Officer
2020-11-19 ~ nowIIF 9 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
11 Park Farm Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-29 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE