1
34 High Street, Walsall, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2025-03-14 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2
34 High Street, Walsall, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
-120,095 GBP2024-06-30
Officer
2022-09-08 ~ nowIIF 34 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
3
48-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Person with significant control
2022-09-08 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
4
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,676 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 63 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
5
34 High Street, Walsall, West Midlands, EnglandActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 52 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
6
8 Spur Road, Cosham, Portsmouth, United KingdomActive Corporate (3 parents)
Equity (Company account)
103 GBP2024-06-30
Officer
2019-01-15 ~ nowIIF 17 - Director → ME
Person with significant control
2019-01-15 ~ nowIIF 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
7
8 Spur Road, Portsmouth, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-12 ~ dissolvedIIF 57 - Director → ME
8
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-143,210 GBP2024-06-30
Officer
2021-09-27 ~ nowIIF 26 - Director → ME
Person with significant control
2021-09-27 ~ nowIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Right to appoint or remove directors → OE
9
8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
10
34 High Street, Walsall, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
2,787 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 28 - Director → ME
Person with significant control
2023-03-08 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
11
TR CAPITAL LIMITED - 2024-11-04
34 High Street, Walsall, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-09 ~ nowIIF 8 - Director → ME
Person with significant control
2018-04-09 ~ nowIIF 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
12
34 High Street, Walsall, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,112,265 GBP2024-06-30
Officer
2023-03-03 ~ nowIIF 74 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
13
34 High Street, Walsall, West Midlands, EnglandActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 53 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 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
14
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,786 GBP2024-06-30
Officer
2022-09-16 ~ nowIIF 32 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
15
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Officer
2024-02-05 ~ nowIIF 60 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
16
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-25 ~ nowIIF 58 - Director → ME
Person with significant control
2023-08-25 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
17
34 High Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
18
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
118,780 GBP2024-06-30
Officer
2016-09-29 ~ nowIIF 50 - Director → ME
Person with significant control
2016-09-29 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
19
8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 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
20
8 Spur Road, Cosham, Portsmouth, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolvedIIF 46 - Director → ME
21
GOLDEN BRIC LIMITED - 2024-07-16
34 High Street, Walsall, West Midlands, EnglandActive Corporate (1 parent)
Officer
2024-07-02 ~ nowIIF 61 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 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
22
34 High Street, Walsall, West Midlands, EnglandActive Corporate (1 parent)
Officer
2024-02-15 ~ nowIIF 59 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
23
8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
70,169 GBP2024-04-30
Officer
2019-04-18 ~ nowIIF 15 - Director → ME
Person with significant control
2019-04-18 ~ 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
24
8 Spur Road, Portsmouth, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,910 GBP2024-05-31
Officer
2021-05-07 ~ nowIIF 23 - Director → ME
Person with significant control
2021-05-07 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
25
8 Spur Road, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-30 ~ nowIIF 21 - Director → ME
Person with significant control
2020-01-30 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
26
8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2024-09-24 ~ nowIIF 51 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
27
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 64 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
28
8 Spur Road, Cosham, PortsmouthDissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolvedIIF 37 - Director → ME
29
8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (1 parent)
Officer
2024-02-05 ~ nowIIF 54 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
30
8 Spur Road, Portsmouth, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
787,746 GBP2024-02-28
Officer
2018-02-20 ~ nowIIF 48 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
31
8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolvedIIF 40 - Director → ME
32
8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolvedIIF 14 - Director → ME
33
8 Spur Road, Cosham, PortsmouthActive Corporate (1 parent)
Equity (Company account)
-2,094 GBP2023-09-30
Officer
2014-09-02 ~ nowIIF 39 - Director → ME
Person with significant control
2020-05-13 ~ 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
34
8 Spur Road, Cosham, PortsmouthDissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolvedIIF 36 - Director → ME
35
8 Spur Road, Cosham, PortsmouthActive Corporate (1 parent)
Equity (Company account)
-6,846 GBP2024-05-31
Officer
2014-05-27 ~ nowIIF 47 - Director → ME
Person with significant control
2017-05-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
36
LOWERCASE CARDIFF LTD LIMITED - 2014-06-26
8 Spur Road, Cosham, PortsmouthActive Corporate (3 parents)
Equity (Company account)
156,577 GBP2024-06-30
Officer
2014-06-12 ~ nowIIF 16 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
37
8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2021-08-09 ~ 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
38
34 High Street, Walsall, West Midlands, EnglandActive Corporate (1 parent)
Officer
2023-09-29 ~ nowIIF 62 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
39
8 Spur Road, Cosham, PortsmouthActive Corporate (1 parent)
Equity (Company account)
-301,697 GBP2022-06-30
Officer
2014-05-12 ~ nowIIF 42 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
40
8 Spur Road, Cosham, PortsmouthDissolved Corporate (2 parents)
Equity (Company account)
70,163 GBP2021-06-30
Officer
2022-01-25 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
41
8 Spur Road, Cosham, PortsmouthActive Corporate (1 parent)
Equity (Company account)
180,512 GBP2023-09-30
Officer
2014-05-19 ~ nowIIF 44 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
42
8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-07 ~ dissolvedIIF 7 - Director → ME
43
8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-09-17 ~ dissolvedIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
44
34 High Street, Walsall, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
-114,074 GBP2024-06-30
Officer
2021-10-22 ~ nowIIF 55 - Director → ME
Person with significant control
2021-10-22 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
45
34 High Street, Walsall, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
-154,090 GBP2024-06-30
Officer
2022-04-29 ~ nowIIF 33 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
46
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-162,717 GBP2024-06-30
Officer
2022-04-13 ~ nowIIF 31 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
47
34 High Street, Walsall, West Midlands, EnglandActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-03 ~ 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
48
8 Spur Road, Cosham, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
85,547 GBP2023-11-15
Officer
2013-12-11 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-04 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
49
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-33,934 GBP2024-06-30
Officer
2022-09-21 ~ nowIIF 25 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
50
8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-10,752 GBP2017-04-30
Officer
2015-04-17 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-04-17 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
51
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
50,392 GBP2024-06-29
Officer
2019-03-07 ~ nowIIF 1 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
52
34 High Street, Walsall, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
-142 GBP2024-06-30
Officer
2022-07-07 ~ nowIIF 35 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
53
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-85,208 GBP2024-06-30
Officer
2022-09-08 ~ nowIIF 27 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
54
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
85,508 GBP2024-06-29
Officer
2020-10-13 ~ nowIIF 24 - Director → ME
Person with significant control
2019-04-11 ~ nowIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
55
8 Spur Road, Cosham, Portsmouth, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolvedIIF 19 - Director → ME
56
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-79,859 GBP2024-06-30
Officer
2021-11-15 ~ nowIIF 29 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
57
34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1,589,182 GBP2024-06-29
Officer
2015-10-28 ~ nowIIF 49 - Director → ME
58
NAFE SMALLZ LIMITED - 2020-09-01
8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (3 parents)
Equity (Company account)
347 GBP2024-02-29
Officer
2021-09-14 ~ nowIIF 12 - Director → ME
59
8 Spur Road, Cosham, Portsmouth, United KingdomDissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolvedIIF 18 - Director → ME