1
2 Tyburn Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
12,319 GBP2024-11-30
Officer
2022-11-07 ~ nowIIF 21 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
2 Tyburn Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,483 GBP2024-02-27
Officer
2016-09-26 ~ nowIIF 55 - Director → ME
Person with significant control
2016-09-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
3
2 Tyburn Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
62,740 GBP2023-09-29
Officer
2018-09-26 ~ nowIIF 54 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
4
2 Tyburn Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 22 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
2 Tyburn Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-06-23
Officer
2023-06-23 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
4 Smallbrook Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 30 - Director → ME
7
2 Tyburn Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-417 GBP2024-01-25
Officer
2015-08-10 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
8
13 Bridge Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-54,136 GBP2023-11-15
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
ESSENCE SUPERSONIC LTD - 2025-08-04
2 Tyburn Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-04 ~ nowIIF 28 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
155 Salters Road, WalsallActive Corporate (2 parents)
Equity (Company account)
-51,546 GBP2025-03-31
Officer
2023-11-15 ~ nowIIF 36 - Director → ME
11
4 Smallbrook Queensway, BirminghamDissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolvedIIF 37 - Director → ME
12
4 Smallbrook Queensway, Smallbrook Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolvedIIF 58 - Director → ME
13
4 Smallbrook Queensway, BirminghamActive Corporate (2 parents)
Equity (Company account)
128,981 GBP2024-01-31
Officer
2013-09-03 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
14
2 Tyburn Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 25 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
2 Tyburn Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-30
Officer
2022-05-17 ~ nowIIF 57 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolvedIIF 35 - Director → ME
17
4 Smallbrook Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolvedIIF 32 - Director → ME
18
The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolvedIIF 34 - Director → ME
19
2 Tyburn Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
8,221 GBP2024-09-29
Officer
2020-09-02 ~ nowIIF 45 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
2 Tyburn Road, Birmingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-73 GBP2025-02-28
Officer
2023-10-03 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 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
21
CHEMNI LTD - 2016-12-20
554a Hagley Road West, Oldbury, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,355 GBP2024-01-31
Officer
2016-12-02 ~ nowIIF 33 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
22
2 Tyburn Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-30
Officer
2022-05-13 ~ nowIIF 27 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
JUST 4 SPORT LTD - 2016-04-28
137 Alcester Road, Moseley, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,549 GBP2024-11-30
Officer
2016-04-25 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
24
2 Tyburn Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
13,008 GBP2024-12-31
Officer
2021-12-30 ~ nowIIF 46 - Director → ME
Person with significant control
2021-12-30 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
2 Tyburn Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2,587 GBP2024-10-31
Officer
2021-10-26 ~ nowIIF 48 - Director → ME
Person with significant control
2021-10-26 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
2 Tyburn Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
450 GBP2024-09-29
Officer
2021-09-17 ~ nowIIF 47 - Director → ME
Person with significant control
2021-09-17 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
4 Smalbrook Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolvedIIF 59 - Director → ME
28
BURWOOD RETAIL LIMITED - 2016-04-19
8 Lichfield Road, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-97,548 GBP2024-02-29
Officer
2014-12-15 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
24 Beeches Walk, Sutton Coldfield, BirminghamActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
97 GBP2025-02-28
Officer
2011-12-23 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
30
VIVIDINK COVENTRY LTD - 2020-02-13
2 Tyburn Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,368 GBP2024-11-30
Officer
2018-09-26 ~ nowIIF 51 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
31
4 Smallbrook Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolvedIIF 40 - Director → ME
32
4 Smallbrook Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2014-03-12 ~ dissolvedIIF 31 - Director → ME
33
2 Tyburn Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
20,626 GBP2024-11-30
Officer
2017-10-12 ~ nowIIF 52 - Director → ME
2017-10-12 ~ nowIIF 62 - Secretary → ME
Person with significant control
2017-10-12 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
34
147 Lichfield Street, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolvedIIF 20 - Director → ME