1
UV DEVELOPMENTS HANLEY LIMITED - 2023-10-27
The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2024-09-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
9 Dunlin Court, 3 Teal Close, Enfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
37,729 GBP2022-01-31
Officer
2024-01-22 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2024-01-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
20 GBP2019-05-31
Officer
2023-10-23 ~ nowIIF 8 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
NORTHWOOD STREET HOLDINGS LTD - 2019-11-13
4385, 11529027 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
41,875 GBP2024-01-31
Officer
2023-10-31 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2023-10-30 ~ nowIIF 10 - Director → ME
6
9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-227,851 GBP2022-06-30
Officer
2023-10-30 ~ nowIIF 1 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
4385, 11774157 - Companies House Default Address, CardiffReceiver Action Corporate (2 parents)
Equity (Company account)
78,130 GBP2024-01-31
Officer
2023-10-31 ~ nowIIF 12 - Director → ME
8
UV HS RUGELEY LIMITED - 2020-09-10
UV SC RUGELEY LIMITED - 2023-11-24
9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-59,253 GBP2024-01-31
Officer
2023-08-01 ~ nowIIF 3 - Director → ME
9
9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
-177 GBP2024-07-31
Officer
2025-06-16 ~ nowIIF 11 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2023-10-30 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
The Moat House, 24 Lichfield Road, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Person with significant control
2024-02-27 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
URBAN VILLAGE GROUP LIMITED - 2021-09-01
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-25,562 GBP2022-01-31
Officer
2023-10-30 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
-509,284 GBP2023-01-31
Officer
2023-12-12 ~ nowIIF 7 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
NORTHWOOD OFFICES LIMITED - 2019-05-24
The Moat House, 24 Lichfield Road, Sutton Coldfield, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2023-12-12 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-42,540 GBP2021-12-31
Officer
2023-10-30 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE