1
STOUT & STONE INNS LIMITED - 2025-03-24
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2023-10-06 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-09-23 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-08-07 ~ nowIIF 5 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-179,386 GBP2021-09-30
Officer
2020-09-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-09-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Coleshill Road, Furnace End, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolvedIIF 14 - Director → ME
7
The Bull Coleshill Road, Furnace End, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolvedIIF 18 - Director → ME
8
Regus Building Central Boulevard, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-37,453 GBP2023-01-31
Officer
2022-01-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-07-14 ~ nowIIF 16 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-09-26 ~ nowIIF 6 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (2 parents)
Officer
2024-07-23 ~ nowIIF 11 - Director → ME
12
LOADED DOG LIMITED - 2025-03-27
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-12-11 ~ nowIIF 10 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
M&B BIRMINGHAM LIMITED - 2024-09-19
Azzurri House Walsall Road, Aldridge, Walsall, EnglandActive Corporate (2 parents)
Officer
2024-08-28 ~ nowIIF 12 - Director → ME
14
Regus Building Central Boulevard, Shirley, Solihull, EnglandActive Corporate (1 parent)
Equity (Company account)
-462,046 GBP2023-08-31
Officer
2022-08-17 ~ nowIIF 15 - Director → ME
Person with significant control
2022-08-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2023-12-12 ~ nowIIF 8 - Director → ME
16
THESWEETSHOPVDOKA LIMITED - 2022-05-11
Flat 18 Eversleigh Court 80 Aqueduct Road, Shirley, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2022-03-27 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-03-27 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OAK SUTTON COLDFIELD LIMITED - 2024-02-29
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-11-17 ~ nowIIF 3 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
Bk Plus Walsall Road, Aldridge, Walsall, EnglandActive Corporate (1 parent)
Officer
2023-09-26 ~ nowIIF 13 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE