1
The Squires, 5 Walsall Street, Wednesbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 44 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
1 Hospital Street, Birmingham, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
564,611 GBP2023-06-01 ~ 2024-05-31
Officer
2011-05-09 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-08-04 ~ nowIIF 52 - Director → ME
4
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 63 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2025-04-23 ~ nowIIF 49 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-31 ~ nowIIF 72 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
The Squires, 5 Walsall Street, Wednesbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-01 ~ nowIIF 56 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-08-04 ~ nowIIF 64 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 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
9
34 High Street, Aldridge, Walsall, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-03 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
1 Hospital Street, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,553,983 GBP2024-03-31
Officer
2011-02-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
11
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-07-16 ~ nowIIF 60 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-27 ~ nowIIF 62 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 34 - Has significant influence or control → OE
13
The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-31 ~ nowIIF 70 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
The Squires, 5 Walsall Street, Wednesbury, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
221,890 GBP2024-10-31
Officer
2016-10-01 ~ nowIIF 22 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
15
86c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-30
Officer
2017-07-12 ~ nowIIF 20 - Director → ME
Person with significant control
2018-07-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2017-07-12 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-31 ~ nowIIF 71 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
34 High Street, Aldridge, Walsall, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 68 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
The Squires, 5 Walsall Street, Wednesbury, West MidlandsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-22 ~ nowIIF 21 - Director → ME
Person with significant control
2019-01-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
19
The Squires, 5 Walsall Street, Wednesbury, EnglandActive Corporate (1 parent)
Equity (Company account)
31,572 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 46 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-257,411 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 47 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
520,661 GBP2024-09-30
Officer
2021-09-08 ~ nowIIF 61 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ nowIIF 48 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 50 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
WESTERN (OLDBURY) LIMITED - 2023-04-25
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
663,074 GBP2024-06-30
Officer
2021-06-04 ~ nowIIF 69 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FUTURE HIGH STREET LIVING (TIPTON) LTD - 2022-12-19
1 Hospital Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
536,639 GBP2024-03-31
Officer
2022-08-16 ~ nowIIF 18 - Director → ME
26
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 54 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Squires, 5 Walsall Street, Wednesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
201,841 GBP2024-06-30
Officer
2021-06-04 ~ nowIIF 67 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2025-02-21 ~ nowIIF 57 - Director → ME
Person with significant control
2025-02-21 ~ 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
29
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-05-23 ~ nowIIF 66 - Director → ME
30
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2025-08-19 ~ nowIIF 58 - Director → ME
31
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-12-05 ~ nowIIF 65 - Director → ME
Person with significant control
2024-12-05 ~ 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
32
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-08-01 ~ nowIIF 59 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-08-04 ~ nowIIF 53 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
34
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 51 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
35
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 55 - Director → ME
Person with significant control
2023-05-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
36
The Squires, 5 Walsall Street, Wednesbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 45 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE