1
4 Compton Road, Chapel Ash, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2019-04-09 ~ nowIIF 8 - Director → ME
2019-04-09 ~ nowIIF 25 - Secretary → ME
Person with significant control
2019-04-09 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
4 Compton Road, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
9,718 GBP2025-02-28
Officer
2021-02-03 ~ nowIIF 3 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
4 Compton Road, Wolverhampton, EnglandDissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Crombies, 34 Waterloo Road, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
-138,250 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 13 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Compton Road, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,016 GBP2025-02-28
Officer
2024-02-28 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
31 Victoria Rd, Fallings Park, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
31 Victoria Road Fallings Park, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolvedIIF 21 - Director → ME
2017-11-09 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
34 Waterloo Road, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,579 GBP2024-05-31
Officer
2021-05-03 ~ nowIIF 11 - Director → ME
Person with significant control
2021-05-03 ~ 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
Crombies, 34 Waterloo Road, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,687 GBP2024-02-28
Officer
2025-02-06 ~ nowIIF 1 - Director → ME
10
4 Compton Road, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,185 GBP2024-07-31
Officer
2016-07-13 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
4 Compton Road, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
6,151 GBP2024-06-30
Officer
2022-06-13 ~ nowIIF 2 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
4 Compton Road, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
4,152 GBP2024-07-31
Officer
2016-07-12 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
The Link, 31 Victoria Road, Fallings Park, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolvedIIF 5 - Director → ME
2017-05-19 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 18 - Has significant influence or control → OE