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