1
HOUSEVENUE LIMITED - 1998-05-12
Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United KingdomCorporate (3 parents)
Equity (Company account)
1,161,677 GBP2023-10-31
Officer
2014-04-01 ~ nowIIF 33 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rutland House, 148 Edmund Street, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
386,475 GBP2024-03-31
Officer
1997-01-06 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Rutland House, 148 Edmund Street, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
5,508 GBP2023-10-31
Officer
2014-10-23 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MOSELEY RUGBY LIMITED - 2016-02-24
ETCHCO 1138 LIMITED - 2002-08-07
Billesley Common, Yardley Wood Road, Birmingham, West MidlandsCorporate (9 parents)
Equity (Company account)
-1,467,163 GBP2024-06-30
Officer
2014-09-01 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
5
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-17,393 GBP2024-03-31
Officer
2019-06-28 ~ nowIIF 42 - director → ME
6
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
-7,948 GBP2023-10-31
Officer
2019-10-01 ~ nowIIF 38 - director → ME
Person with significant control
2019-10-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rutland House, 148 Edmund Street, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2010-04-29 ~ nowIIF 22 - director → ME
8
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2010-05-21 ~ dissolvedIIF 21 - director → ME
9
Rutland House, 148 Edmund Street, BirminghamCorporate (3 parents)
Officer
2011-09-27 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Rutland House, 148 Edmund Street, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2012-01-04 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ 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
11
Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)
Officer
2011-06-22 ~ dissolvedIIF 23 - director → ME
12
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 41 - director → ME
Person with significant control
2021-10-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FANTASIA DEVELOPMENTS LIMITED - 2000-11-28
Rutland House, 148 Edmund Street, Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Equity (Company account)
956,252 GBP2023-12-31
Officer
2013-01-01 ~ nowIIF 30 - director → ME
14
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
-13,996 GBP2023-10-31
Officer
2019-10-10 ~ nowIIF 36 - director → ME
Person with significant control
2019-10-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
32,933 GBP2023-09-30
Officer
2021-09-17 ~ nowIIF 40 - director → ME
Person with significant control
2021-09-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2019-12-18 ~ nowIIF 37 - director → ME
17
LOOKSOUTH LIMITED - 1999-11-17
Rutland House, 148 Edmund Street, Birmingham, West MidlandsCorporate (4 parents)
Equity (Company account)
1,062,534 GBP2024-04-30
Officer
1999-11-12 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Rutland House, 148 Edmund Street, Birmingham, West MidlandsDissolved corporate (4 parents)
Equity (Company account)
52,737 GBP2019-06-30
Officer
2013-04-30 ~ dissolvedIIF 26 - director → ME
19
Rutland House, 148 Edmund Street, Birmingham, West MidlandsCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,661,622 GBP2024-03-31
Officer
2006-10-25 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
Billesley Common, Yardley Wood Road, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-04-01 ~ nowIIF 45 - secretary → ME
21
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (4 parents)
Equity (Company account)
222,891 GBP2021-08-31
Officer
~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Rutland House, 148 Edmund Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-05-03 ~ dissolvedIIF 35 - llp-designated-member → ME
23
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2011-01-12 ~ dissolvedIIF 20 - director → ME
24
Rutland House, 148 Edmund Street, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
4,013,631 GBP2024-03-31
Officer
2006-03-01 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
11 Roman Way Business Centre, Berry Hill, Droitwich, WorcesterDissolved corporate (2 parents)
Officer
2011-05-18 ~ dissolvedIIF 24 - director → ME
26
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
797,250 GBP2024-03-31
Person with significant control
2016-05-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
27
37 Yateley Road Edgbaston, Birmingham, West Midlands, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
12,936 GBP2024-03-31
Officer
2006-04-01 ~ nowIIF 34 - llp-designated-member → ME
28
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
48,259 GBP2022-06-30
Officer
2019-06-28 ~ dissolvedIIF 39 - director → ME
Person with significant control
2021-06-20 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE