1
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
Grosvenor House, 11 St Paul's Square, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-458 GBP2025-03-31
Officer
2023-12-15 ~ nowIIF 11 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite 29, Hilton Hall, Hilton Lane, Essington, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-31 ~ dissolvedIIF 28 - Director → ME
5
64 Wellington Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Officer
2025-09-16 ~ nowIIF 19 - Director → ME
6
Grosvenor House, 11 St Paul's Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-137,996 GBP2025-03-31
Officer
2023-12-11 ~ nowIIF 12 - Director → ME
7
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-15 ~ nowIIF 6 - Director → ME
8
160 Birmingham Road, Aldridge, Walsall, EnglandDissolved Corporate (1 parent)
Person with significant control
2023-04-28 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
4385, 14407587 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Person with significant control
2022-10-10 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
Grosvenor House, 11 Saint Pauls Square, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-04-01 ~ nowIIF 3 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Officer
2023-11-24 ~ nowIIF 5 - Director → ME
12
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 7 - Director → ME
13
Grosvenor House, 11 St Paul's Square, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
87,583 GBP2025-03-31
Officer
2023-12-21 ~ nowIIF 10 - Director → ME
14
11 St Paul's Square, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 2 - Director → ME
15
11 St Paul's Square, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 1 - Director → ME
16
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-06-06 ~ nowIIF 8 - Director → ME
17
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-07-02 ~ nowIIF 9 - Director → ME
18
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-07-18 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-18 ~ 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
19
Grosvenor House, 11 St Paul's Square, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 17 - Director → ME
20
Grosvenor House, 11 St Paul's Square, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 16 - Director → ME
21
Office 1 Izabella House, 24-26 Regent Place, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolvedIIF 26 - Director → ME
22
Grosvenor House, 11 St Paul's Square, Birmingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-08 ~ dissolvedIIF 32 - Director → ME
23
Suite 29, Hilton Hall, Hilton Lane, Essington, EnglandDissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 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
24
Office 1, Izabella House, 24-26 Regent Place, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-09 ~ dissolvedIIF 23 - Director → ME
25
Grosvenor House, 11 St Paul's Square, Birmingham, EnglandActive Corporate (8 parents)
Officer
2020-06-11 ~ nowIIF 20 - Director → ME
26
20 Reservoir Road, Erdington, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolvedIIF 21 - Director → ME
27
Suite 29, Hilton Hall, Hilton Lane, Essington, EnglandDissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
28
Grosvenor House, 11 St Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-04-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
29
Grosvenor House, 11 St Paul's Square, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
613 GBP2019-03-31
Officer
2017-03-07 ~ nowIIF 15 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
30
Suite 29, Hilton Hall, Hilton Lane, Essington, EnglandDissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
31
Grosvenor House, 11 St Paul's Square, Birmingham, EnglandActive Corporate (2 parents, 14 offsprings)
Equity (Company account)
750,468 GBP2024-03-31
Officer
2018-11-20 ~ nowIIF 13 - Director → ME
32
Office 1, Izabella House, 24-26 Regent Place, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE