1
105 Hospital Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-09-12 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
105 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-03-03 ~ nowIIF 18 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
105 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
191,023 GBP2024-11-30
Officer
2020-03-03 ~ nowIIF 19 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 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
5
20 New Summer Street, Hockley, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Officer
2012-01-25 ~ dissolvedIIF 24 - Director → ME
6
105 Hospital Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Officer
2019-09-11 ~ nowIIF 16 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
105 Hospital Street, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
2,452,655 GBP2024-11-30
Officer
1997-06-12 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
105 Hospital Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
105 Hospital Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
105 Hospital Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
23 Fiery Hill Road, Barnt Green, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
12
105 Hospital Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
30,624 GBP2024-11-30
Officer
2019-09-11 ~ nowIIF 14 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE