1
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-05 ~ nowIIF 22 - director → ME
Person with significant control
2022-07-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent, 3 offsprings)
Officer
2016-11-22 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
3
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-22 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-11-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
4
18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2010-02-24 ~ dissolvedIIF 30 - director → ME
5
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2019-11-28 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-11-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
6
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2018-10-16 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
7
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2016-11-23 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
8
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2016-11-23 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
9
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2016-11-25 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
10
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2020-02-01 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
11
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2016-12-05 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-12-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
12
Suites 10 & 11 - The Hive Bell Lane, Stevenage, Herts, EnglandCorporate (1 parent)
Equity (Company account)
-63,738 GBP2019-11-30
Officer
2021-02-11 ~ nowIIF 32 - director → ME
Person with significant control
2021-04-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2020-02-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
14
Unit 4a Lanesfield Drive, Wolverhampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-09-21 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-09-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
YSSP PPE LIMITED - 2021-10-29
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2021-12-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-02-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
16
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2020-05-11 ~ dissolvedIIF 18 - director → ME
17
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2022-05-10 ~ nowIIF 24 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE