1
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,879 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 7 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 5 The Old Foundry, Bath Street, Walsall, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
8,021 GBP2019-03-31
Officer
2017-04-19 ~ dissolvedIIF 6 - Director → ME
2017-04-19 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2017-04-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, United KingdomActive Corporate (2 parents)
Equity (Company account)
86,303 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 12 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,035 GBP2024-02-29
Officer
2020-02-03 ~ nowIIF 10 - Director → ME
Person with significant control
2020-02-03 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
The Old Foundry, Bath Street, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-46,518 GBP2019-03-31
Officer
2017-03-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
454 Sutton Road, Walsall, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,939 GBP2024-11-30
Officer
2023-11-08 ~ nowIIF 11 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, United KingdomActive Corporate (1 parent)
Equity (Company account)
-29,048 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 13 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
The Old Foundry, 55 Bath Street, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, United KingdomActive Corporate (2 parents)
Equity (Company account)
774 GBP2024-10-31
Officer
2019-10-30 ~ nowIIF 8 - Director → ME
Person with significant control
2019-10-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
The Old Foundry, 55 Bath Street, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-10-02 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, United KingdomActive Corporate (2 parents)
Equity (Company account)
211,770 GBP2024-01-31
Officer
2018-01-08 ~ nowIIF 1 - Director → ME
12
454 Sutton Road, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2022-02-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-02-11 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
The Old Foundry, 55 Bath Street, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-10-24 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
454 Sutton Rd, Walsall, United KingdomActive Corporate (2 parents)
Officer
2024-05-16 ~ nowIIF 14 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
454 Sutton Road, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2022-02-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-02-11 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
The Old Foundary, Bath Street, Walsall, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolvedIIF 2 - Director → ME
17
The Old Foundry, Bath Street, Walsall, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-08-29 ~ dissolvedIIF 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
18
454 Sutton Road, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-03-15 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
454 Sutton Road, Walsall, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-01-22 ~ nowIIF 9 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE