1
139 Seymour Road, Alcester, EnglandDissolved corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 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
2
58-60 Seagar Street, West Bromwich, EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 22 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Gill House, 140 Holyhead Road, Birmingham, West MidlandsCorporate (5 parents)
Equity (Company account)
-73,068 GBP2023-05-31
Person with significant control
2024-01-10 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
4
58-60 Seagar Street, West Bromwich, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-4,668 GBP2023-05-31
Person with significant control
2024-01-01 ~ nowIIF 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
5
139 Seymour Road, Alcester, EnglandDissolved corporate (2 parents)
Officer
2020-05-07 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
117 Wharfside Street, Mailbox, Birmingham, United KingdomDissolved corporate (3 parents)
Person with significant control
2021-04-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2020-11-23 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
20 St. Andrew Street, LondonCorporate (4 parents)
Equity (Company account)
-154,773 GBP2023-02-28
Person with significant control
2024-01-10 ~ 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
9
C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
631,696 GBP2022-09-30
Officer
2021-09-20 ~ nowIIF 23 - director → ME
Person with significant control
2021-09-20 ~ 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
10
Gill House, 140 Holyhead Road, Birmingham, West MidlandsCorporate (4 parents)
Equity (Company account)
-24,841 GBP2023-03-31
Person with significant control
2024-01-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
58-60 Seagar Street, West Bromwich, EnglandDissolved corporate (1 parent)
Officer
2024-04-12 ~ dissolvedIIF 20 - director → ME
Person with significant control
2024-04-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
58-60 Seagar Street, West Bromwich, EnglandDissolved corporate (1 parent)
Officer
2024-03-25 ~ dissolvedIIF 24 - director → ME
Person with significant control
2024-03-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
58-60 Seagar Street, West Bromwich, EnglandCorporate (1 parent)
Officer
2024-05-01 ~ nowIIF 21 - director → ME
Person with significant control
2024-05-01 ~ 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
14
58-60 Seagar Street, West Bromwich, EnglandDissolved corporate (2 parents)
Officer
2024-06-12 ~ dissolvedIIF 19 - director → ME
Person with significant control
2024-06-12 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE