1
MOODIESBURN (LANARKSHIRE) LIMITED - 2024-02-28
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-11-03 ~ nowIIF 55 - Director → ME
Person with significant control
2022-11-03 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
2
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,350 GBP2021-01-31
Person with significant control
2020-01-02 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
3
5-6 Greenfield Crescent Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,830 GBP2021-10-30
Officer
2017-10-09 ~ nowIIF 26 - Director → ME
Person with significant control
2017-10-09 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
4
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-17 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
5
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,604 GBP2021-01-31
Officer
2019-01-03 ~ nowIIF 30 - Director → ME
Person with significant control
2019-01-03 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
6
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-2,378 GBP2019-11-30
Officer
2017-11-29 ~ dissolvedIIF 9 - Director → ME
7
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
60 GBP2018-07-31
Officer
2017-07-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
8
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-12-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
9
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-31 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
10
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-25 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-07-25 ~ dissolvedIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
11
TAYLOR GRANGE INVESTMENTS LIMITED - 2017-02-09
Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-6,610 GBP2019-02-28
Officer
2008-02-01 ~ dissolvedIIF 14 - Director → ME
2008-02-01 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
12
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,948 GBP2020-10-31
Officer
2017-10-26 ~ nowIIF 59 - Director → ME
Person with significant control
2017-10-26 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-95,308 GBP2020-10-31
Officer
2017-10-26 ~ nowIIF 57 - Director → ME
Person with significant control
2017-10-26 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
14
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
-2,065 GBP2021-02-28
Officer
2018-02-09 ~ nowIIF 38 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-23 ~ nowIIF 63 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
16
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-22,606 GBP2021-02-28
Officer
2018-02-12 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
17
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
-765 GBP2021-02-28
Officer
2018-02-12 ~ nowIIF 46 - Director → ME
Person with significant control
2018-02-12 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
18
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,713 GBP2021-02-28
Officer
2018-02-12 ~ nowIIF 43 - Director → ME
Person with significant control
2018-02-12 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
19
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-16 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
20
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 126 - Ownership of shares – More than 50% but less than 75% → OE
21
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
22
PRINCIP ESTATES LIMITED - 2020-06-20
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-408 GBP2021-02-28
Officer
2018-02-12 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hillrise, Billy Lane, Barnt Green, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
90 GBP2024-11-30
Officer
2022-11-01 ~ nowIIF 16 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
24
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
25
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-10 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
26
33 Wolverhampton Road, Cannock, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,954 GBP2024-01-29
Person with significant control
2019-01-16 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
27
Direct 2 Industrial Park, Roway Lane, Oldbury, United KingdomDissolved Corporate (3 parents)
Officer
2022-07-15 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2022-07-15 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
28
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,776 GBP2021-11-30
Officer
2018-11-16 ~ nowIIF 23 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
29
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,198 GBP2020-05-31
Officer
2019-05-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-05-16 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
30
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)
Officer
2018-08-10 ~ nowIIF 56 - Director → ME
Person with significant control
2018-03-22 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
31
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-16 ~ nowIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
32
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2008-11-17 ~ dissolvedIIF 10 - Director → ME
2008-11-17 ~ dissolvedIIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
33
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,686 GBP2020-12-31
Officer
2018-12-17 ~ nowIIF 19 - Director → ME
Person with significant control
2018-12-17 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
34
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-02-06 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
35
1st Floor, Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (1 parent)
Equity (Company account)
-781,383 GBP2019-01-31
Officer
2008-01-17 ~ nowIIF 65 - Director → ME
2009-09-10 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
36
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-02-09 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
37
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-09 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
38
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-04 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
39
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
40
5-6 Greenfield Crescent, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,920 GBP2021-10-31
Officer
2019-10-24 ~ nowIIF 62 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
41
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-04 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
42
5-6 Greenfield Crescent, Edgbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
43
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-12-31
Officer
2017-12-15 ~ nowIIF 58 - Director → ME
Person with significant control
2017-12-15 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
44
5-6 Greenfield Crescent, Edgbaston, Birmingham, West MidlandsLiquidation Corporate (1 parent)
Equity (Company account)
-851,601 GBP2021-02-28
Officer
2019-03-15 ~ nowIIF 27 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
45
5-6 Greenfield Crescent, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE