1
Business Services Centre, 446-450 Kingstanding Road, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-02 ~ dissolved
IIF 31 - Director → ME
2
Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-11 ~ dissolved
IIF 32 - Director → ME
3
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-10-03 ~ dissolved
IIF 13 - Director → ME
2005-03-02 ~ dissolved
IIF 14 - Secretary → ME
4
E@P CONSULTING LTD
- 2015-08-14
07489222 C/o Tc Group The Granary, Hones Yard, Waverley Lane, Farnham, England
Active Corporate (5 parents)
Equity (Company account)
555,935 GBP2024-06-30
Officer
2011-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-07 ~ 2016-04-07
IIF 26 - Right to appoint or remove directors → OE
5
Brickleton House, Brightwalton, Newbury, Berkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
150,755 GBP2024-07-31
Officer
2000-07-31 ~ now
IIF 11 - Director → ME
2000-07-31 ~ now
IIF 16 - Secretary → ME
Person with significant control
2021-02-05 ~ now
IIF 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
2 West Mills, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-01-31
Officer
2019-01-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
Unit 8, Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Equity (Company account)
76,846 GBP2024-03-31
Officer
2015-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Unit 8, Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
50,925 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 8, Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2021-03-29 ~ now
IIF 1 - Director → ME
2021-03-29 ~ now
IIF 33 - Secretary → ME
Person with significant control
2021-03-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
12 Hall Farm Court, Knowle, Solihull, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
9,476 GBP2024-11-30
Officer
2002-06-27 ~ 2003-07-10
IIF 8 - Director → ME
2002-06-27 ~ 2002-10-15
IIF 15 - Secretary → ME
11
31 Coleshill Street, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-01-31
Officer
2021-01-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
PENNSWOOD MORTGAGE CONSULTANCY LIMITED
- 2009-12-10
05627977 Unit 8, Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
38 GBP2024-11-29
Officer
2005-11-30 ~ now
IIF 5 - Director → ME
2005-11-30 ~ 2019-11-18
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
13
31 Coleshill Street, Sutton Coldfield, England
Active Corporate (1 parent)
Equity (Company account)
-68 GBP2024-03-31
Officer
2012-10-23 ~ now
IIF 6 - Director → ME
2012-10-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
PLANGROWPROSPER LTD
- 2023-11-21
14900534 Unit 8, Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 22 - Has significant influence or control → OE
15
WALLER AND FARNWORTH LETTINGS LTD
09514439 44 High Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
12,891 GBP2019-03-31
Officer
2015-03-27 ~ 2020-01-07
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE