1
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2008-09-26
IIF 27 - Director → ME
2
BASELINE TECHNOLOGIES LTD
- now 08999478BASELINE TECHNOLGIES LTD
- 2014-04-30
08999478 186 Suite 157, St Albans Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
494 GBP2024-04-30
Officer
2014-04-16 ~ 2017-05-05
IIF 21 - Director → ME
2017-05-26 ~ 2022-07-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
DAITECH SOLUTIONS HOLDINGS LIMITED
14957213 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
168,830 GBP2024-05-31
Officer
2023-04-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-28 ~ 2023-07-31
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
28 Pershore Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
179,480 GBP2016-04-30
Officer
2015-01-14 ~ 2017-04-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
1,044,554 GBP2024-04-30
Officer
2025-02-28 ~ now
IIF 14 - Director → ME
7
Marston House 5 Elmdon Lane, Marston Green, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2012-05-01
IIF 19 - Director → ME
8
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (12 parents)
Officer
2006-09-18 ~ dissolved
IIF 18 - Director → ME
2005-03-02 ~ 2005-08-15
IIF 28 - Director → ME
9
79 Caroline Street, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
393,146 GBP2018-10-31
Officer
2014-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-14,765 GBP2024-10-31
Officer
2016-07-27 ~ 2023-04-01
IIF 23 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
12
SOLIHULL TRANSPORT LIMITED
- 2020-04-20
03326171 483 - 503 Garretts Green Lane Garretts Green, Birmingham, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
1,029,681 GBP2024-10-31
Officer
2017-10-31 ~ now
IIF 12 - Director → ME
13
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,149,054 GBP2024-10-31
Officer
2017-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-19 ~ 2025-03-19
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
IIF 5 - Right to appoint or remove directors → OE
14
483-503 Garretts Green Lane, Garretts Green, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2,374 GBP2024-10-31
Officer
2019-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-18 ~ 2021-11-22
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
PERFECTION SNOOKER CLUB LIMITED
07034445 Marston House 5 Elmdon Lane, Marston Green, Solihull
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
69,889 GBP2015-09-30
Officer
2009-09-30 ~ 2015-06-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
PERFECTION SPORTS & LEISURE LTD
08763027 Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2014-01-01
IIF 20 - Director → ME
17
Marston House 5 Elmdon Lane, Marston Green, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 26 - Director → ME
18
TRUE INFORMATION TECHNOLOGY LIMITED
05244258 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ 2005-08-15
IIF 29 - Director → ME