1
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,042,835 GBP2024-03-31
Officer
1998-05-26 ~ now
IIF 27 - Director → ME
2
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 38 - Director → ME
3
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
4
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
90,397 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-07-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
6
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-08-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor Dudley House, Stone Street, Dudley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-05-21 ~ now
IIF 37 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
8
1st Floor Dudley House, Stone Street, Dudley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-05-21 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
9
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-204 GBP2024-03-31
Officer
2004-03-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
10
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
74 GBP2024-03-31
Officer
2005-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 53 - Has significant influence or control → OE
11
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
102 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
12
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2013-06-18 ~ now
IIF 39 - Director → ME
13
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-25 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2018-01-25 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
14
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2013-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
15
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2013-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2015-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2013-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
18
DEZRAY LIMITED - 2000-03-30
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-08-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
20
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
21
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-07-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
ACTIONMOSS LIMITED - 1986-12-04
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
3,935,576 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 15 - Director → ME
24
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-07-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
26
S.E.P. PROPERTIES LIMITED - 1997-11-18
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
525,734 GBP2023-03-31
Officer
1994-03-09 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 65 - Has significant influence or control → OE
27
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-08-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
797,250 GBP2024-03-31
Officer
2004-10-09 ~ now
IIF 19 - Director → ME
30
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1999-03-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
126,294 GBP2024-03-31
Officer
2009-01-21 ~ now
IIF 9 - Director → ME
33
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
36
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
37
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
38
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-64,127 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
39
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
632,204 GBP2024-03-31
Officer
2016-03-23 ~ now
IIF 40 - Director → ME
40
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-01-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE