1
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-17,489 GBP2024-06-30
Officer
2022-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 15 - Has significant influence or control → OE
2
12 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-65,905 GBP2024-01-31
Officer
2018-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
222 Alcester Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-52,877 GBP2024-02-29
Officer
2022-02-08 ~ now
IIF 3 - Director → ME
4
222 Alcester Road, Birmingham, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
267,228 GBP2024-01-31
Officer
2019-12-11 ~ now
IIF 1 - Director → ME
5
222 Alcester Road, Birmingham, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
739 GBP2024-02-29
Officer
2022-02-11 ~ now
IIF 10 - Director → ME
6
222 Alcester Road, Birmingham, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-169,435 GBP2024-12-31
Officer
2018-06-12 ~ now
IIF 11 - Director → ME
7
222 Alcester Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,839 GBP2024-02-29
Officer
2020-02-18 ~ now
IIF 2 - Director → ME
8
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
PASTURES NEW LTD - 2024-12-13
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 5 - Director → ME
10
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 16 - Has significant influence or control → OE
11
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-13 ~ now
IIF 9 - Director → ME
13
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 8 - Director → ME
14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE