1
140 High Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
76,626 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 2 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
493 Marston Road, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,099 GBP2018-01-31
Officer
2017-01-27 ~ nowIIF 16 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit B, 211b High Street, BerkhamstedDissolved Corporate (1 parent)
Equity (Company account)
-583,942 GBP2018-01-31
Officer
2015-10-21 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
2a Ethorpe Crescent, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,129 GBP2018-01-31
Officer
2016-11-18 ~ nowIIF 15 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
140 High Street, Smethwick, United KingdomActive Corporate (2 parents)
Officer
2024-09-01 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-01 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
6
140 High Street, Smethwick, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
140 High Street, Smethwick, United KingdomActive Corporate (2 parents)
Officer
2024-08-10 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
8
35-37 Lowlands Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolvedIIF 51 - Director → ME
9
140 High Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,730 GBP2019-05-29
Officer
2018-05-16 ~ nowIIF 17 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
10
140 High Street, Smethwick, United KingdomActive Corporate (2 parents)
Officer
2024-08-10 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-10 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
140 High Street, Smethwick, EnglandActive Corporate (1 parent)
Officer
2019-11-20 ~ nowIIF 4 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
140 High Street, Smethwick, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
140 High Street, Smethwick, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
140 High Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 26 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
15
140 High Street, Smethwick, EnglandDissolved Corporate (1 parent)
Officer
2018-04-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
16
140 High Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
340,193 GBP2023-05-30
Officer
2020-05-22 ~ nowIIF 27 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
17
80 Rose Hill, Oxford, EnglandActive Corporate (1 parent)
Officer
2018-10-05 ~ nowIIF 1 - Director → ME
Person with significant control
2018-10-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
140 High Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
173,093 GBP2023-05-30
Officer
2020-05-22 ~ nowIIF 24 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
19
78 Rose Hill, Oxford, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-23 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-07-23 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
20
140 High Street, Smethwick, United KingdomActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 11 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
140 High Street, Smethwick, United KingdomActive Corporate (2 parents)
Officer
2024-08-10 ~ nowIIF 9 - Director → ME
Person with significant control
2024-08-10 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE