1
44 Greenland Road, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2025-01-24 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-01-27 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 19 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 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
4
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 18 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 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
5
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,293 GBP2024-12-31
Officer
2021-12-10 ~ nowIIF 24 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 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
6
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-01-27 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,946 GBP2024-02-29
Officer
2023-09-02 ~ nowIIF 23 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
44 Greenland Road, Selly Park, Birmingham, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-01-31 ~ 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
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
44 Greenland Road, Selly Park, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-04-10 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-04-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE