1
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 27 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-31,483 GBP2024-02-27
Officer
2016-09-26 ~ nowIIF 41 - director → ME
Person with significant control
2016-09-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
3
2 Tyburn Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
62,740 GBP2023-09-29
Officer
2018-09-26 ~ nowIIF 40 - director → ME
Person with significant control
2018-09-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
4
2 Tyburn Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 28 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
2 Tyburn Road, Birmingham, EnglandCorporate (2 parents)
Officer
2023-06-23 ~ nowIIF 29 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
4 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 50 - director → ME
7
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-417 GBP2023-01-26
Officer
2015-08-10 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
8
13 Bridge Street, Walsall, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-54,176 GBP2022-11-30
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
155 Salters Road, WalsallCorporate (2 parents)
Equity (Company account)
-42,717 GBP2024-03-31
Officer
2023-11-15 ~ nowIIF 42 - director → ME
10
4 Smallbrook Queensway, BirminghamDissolved corporate (2 parents)
Officer
2009-08-17 ~ dissolvedIIF 56 - director → ME
11
4 Smallbrook Queensway, Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2015-04-07 ~ dissolvedIIF 45 - director → ME
12
4 Smallbrook Queensway, BirminghamCorporate (2 parents)
Equity (Company account)
123,181 GBP2023-02-25
Officer
2013-09-03 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
13
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 33 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
2 Tyburn Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-30
Officer
2022-05-17 ~ nowIIF 44 - director → ME
Person with significant control
2022-05-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (2 parents)
Officer
2013-03-13 ~ dissolvedIIF 55 - director → ME
16
4 Smallbrook Queensway, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2012-03-22 ~ dissolvedIIF 52 - director → ME
17
The Apex, 2 Sheriffs Orchard, CoventryDissolved corporate (2 parents)
Officer
2013-03-14 ~ dissolvedIIF 54 - director → ME
18
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-02 ~ nowIIF 24 - director → ME
Person with significant control
2020-09-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
2 Tyburn Road, Birmingham, EnglandCorporate (2 parents)
Officer
2023-10-03 ~ nowIIF 32 - director → ME
Person with significant control
2023-10-03 ~ 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
20
CHEMNI LTD - 2016-12-20
554a Hagley Road West, Oldbury, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-9,796 GBP2023-02-28
Officer
2016-12-02 ~ nowIIF 53 - director → ME
Person with significant control
2016-12-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
21
2 Tyburn Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-30
Officer
2022-05-13 ~ nowIIF 35 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
JUST 4 SPORT LTD - 2016-04-28
137 Alcester Road, Moseley, EnglandCorporate (1 parent)
Equity (Company account)
-12,578 GBP2023-02-28
Officer
2016-04-25 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
23
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-30 ~ nowIIF 25 - director → ME
Person with significant control
2021-12-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ nowIIF 30 - director → ME
Person with significant control
2021-10-26 ~ 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
25
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-17 ~ nowIIF 26 - director → ME
Person with significant control
2021-09-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
4 Smalbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2013-07-29 ~ dissolvedIIF 46 - director → ME
27
BURWOOD RETAIL LIMITED - 2016-04-19
8 Lichfield Road, Stafford, Staffordshire, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-60,866 GBP2023-02-28
Officer
2014-12-15 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
24 Beeches Walk, Sutton Coldfield, BirminghamCorporate (2 parents)
Net Assets/Liabilities (Company account)
6,323 GBP2023-02-28
Officer
2011-12-23 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
VIVIDINK COVENTRY LTD - 2020-02-13
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-7,848 GBP2023-02-28
Officer
2018-09-26 ~ nowIIF 37 - director → ME
Person with significant control
2018-09-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
30
4 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2014-03-11 ~ dissolvedIIF 58 - director → ME
31
4 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2014-03-12 ~ dissolvedIIF 51 - director → ME
32
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
22,791 GBP2023-02-28
Officer
2017-10-12 ~ nowIIF 38 - director → ME
2017-10-12 ~ nowIIF 60 - secretary → ME
Person with significant control
2017-10-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
147 Lichfield Street, Walsall, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2013-02-13 ~ dissolvedIIF 48 - director → ME