1
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,323 GBP2020-08-31
Officer
2019-08-07 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 36 - Has significant influence or control → OE
2
5 High Gate Road, Sparkbrook, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 46 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
3
154 Foley Road West, Sutton Coldfield, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 47 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,806 GBP2024-08-31
Officer
2021-01-07 ~ nowIIF 76 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 33 - Has significant influence or control → OE
5
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 39 - Has significant influence or control → OE
6
5 High Gate Road, Sparkbrook, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 48 - Director → ME
2024-11-04 ~ nowIIF 90 - Secretary → ME
Person with significant control
2024-11-04 ~ 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
7
Unit 5 Highgate Business Centr, Highgate Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-10-16 ~ dissolvedIIF 15 - Has significant influence or control → OE
8
989-991 Tyburn Road, Erdington, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
33,529 GBP2020-08-31
Officer
2020-10-28 ~ nowIIF 86 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
9
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 27 - Has significant influence or control → OE
10
5 Highgate Business Centre Highgate Road, Sparkbrook, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 54 - Director → ME
Person with significant control
2025-03-03 ~ 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
11
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,556 GBP2024-06-30
Officer
2021-11-11 ~ nowIIF 50 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
12
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-07-30 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
Mayfield, Unit 5, Highgate Business Centre, Birmingham, EnglandActive Corporate (1 parent)
Officer
2021-01-07 ~ nowIIF 56 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 13 - Has significant influence or control → OE
14
Mayfield, Unit 5, Highgate Business Centre, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 34 - Has significant influence or control → OE
16
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-20 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-11-01 ~ nowIIF 51 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-11-01 ~ nowIIF 52 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2023-05-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
20
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,008 GBP2021-08-31
Officer
2021-01-07 ~ nowIIF 80 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 17 - Has significant influence or control → OE
21
5 Highgate Business Centre Highgate Road, Sparkbrook, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-02-28 ~ nowIIF 55 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
Oakdene West Green Common, Hartley Wintney, Hook, EnglandActive Corporate (2 parents)
Officer
2025-06-01 ~ nowIIF 45 - Director → ME
23
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2019-08-07 ~ nowIIF 69 - Director → ME
Person with significant control
2019-08-07 ~ nowIIF 21 - Has significant influence or control → OE
24
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2023-05-17 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
989-991 Tyburn Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2023-07-11 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 23 - Has significant influence or control → OE
27
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,905 GBP2023-10-30
Officer
2021-10-29 ~ nowIIF 64 - Director → ME
Person with significant control
2021-10-29 ~ nowIIF 38 - Has significant influence or control → OE
28
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 65 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
29
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,034 GBP2024-08-31
Officer
2022-08-18 ~ nowIIF 61 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 30 - Has significant influence or control → OE
30
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 19 - Has significant influence or control → OE
31
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 20 - Has significant influence or control → OE
32
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 24 - Has significant influence or control → OE
33
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,751 GBP2024-02-28
Officer
2022-02-09 ~ nowIIF 81 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
34
5 Highgate Business Centre Highgate Road, Sparkbrook, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-08-01 ~ nowIIF 53 - Director → ME
2025-08-01 ~ nowIIF 91 - Secretary → ME
Person with significant control
2025-08-01 ~ 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