1
843 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-11-29 ~ nowIIF 14 - Director → ME
2
843 Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,693 GBP2024-09-30
Officer
2023-08-06 ~ nowIIF 12 - Director → ME
Person with significant control
2023-08-06 ~ nowIIF 20 - Has significant influence or control → OE
3
843 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-01-08 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 22 - Has significant influence or control → OE
4
18a Whitehall Road, Cradley Heath, West MidsActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2018-10-10 ~ nowIIF 5 - Director → ME
5
Harris & Co, 2 St. James Court, Bridgnorth Road, Wollaston, Stourbridge, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-09-26 ~ nowIIF 4 - Director → ME
2024-09-26 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-09-26 ~ 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
6
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-24 ~ nowIIF 16 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2020-01-06 ~ nowIIF 10 - Director → ME
Person with significant control
2020-01-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
18-21 Bridgnorth Road, Wombourne, WolverhamptonActive Corporate (1 parent)
Equity (Company account)
422,996 GBP2024-05-31
Officer
2010-05-20 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
9
18-21 Smestow Bridge Industrial, Estate Bridgnorth, Wombourne Wolverhampton, West MidlandsLiquidation Corporate (2 parents)
Officer
2002-08-05 ~ nowIIF 2 - Director → ME
10
843 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2024-02-27 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 21 - Has significant influence or control → OE
11
86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
149,359 GBP2024-06-30
Officer
2021-11-09 ~ nowIIF 3 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 23 - Has significant influence or control → OE
12
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-21 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 31 - Has significant influence or control → OE
13
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,874 GBP2025-05-31
Officer
2019-02-11 ~ nowIIF 7 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
18-21 Bridgnorth Road, Wombourne, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,599 GBP2025-05-31
Officer
2019-11-06 ~ nowIIF 6 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
18-21 Bridgnorth Road Wombourne, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,708 GBP2025-05-31
Officer
2024-03-16 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (1 parent)
Equity (Company account)
82,440 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 17 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE