1
1 Aylestone Lane, Wigston, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Aylestone Lane, Wigston, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
64 Ferndale Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-18,971 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-26 ~ now
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
4
15 Broomyshaw Close, Amington, Tamworth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
15 Broomyshaw Close, Amington, Tamworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-784 GBP2024-01-31
Officer
2022-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 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
6
Unit 317 India Mill Business Centre, Darwen, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-130,711 GBP2024-09-30
Officer
2016-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
SHM HEALTH & WELLBEING LTD
- now 10567979 15 Broomyshaw Close, Amington, Tamworth, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,472 GBP2024-01-31
Officer
2017-01-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SMEWING OPTICAL SERVICES LIMITED
05818207 Unit 317 India Mill Business Centre, Darwen, England
Active Corporate (8 parents)
Equity (Company account)
57,483 GBP2025-06-30
Officer
2025-10-31 ~ now
IIF 9 - Director → ME