1
ADAM GLOBAL PLC - 2015-06-02
ADAM CONSULTING GLOBAL PLC - 2014-08-01
146 High Street, Billericay, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
13,283 GBP2024-03-31
Officer
2012-11-23 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
Morgan Reach House, 136 Hagley Road, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,133 GBP2025-04-30
Officer
2023-05-01 ~ nowIIF 24 - Director → ME
3
353-355 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
527 GBP2024-09-30
Officer
2022-09-01 ~ nowIIF 42 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
11 Portland Road, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 37 - Director → ME
5
11 Portland Road, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 38 - Director → ME
6
11 Portland Roiad, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 36 - Director → ME
7
11 Portland Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent, 6 offsprings)
Officer
2024-10-28 ~ nowIIF 41 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
11 Portland Road, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 35 - Director → ME
9
353-355 Coventry Road, Small Heath, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
AMSONS GROUP SERVICES LTD - 2025-06-27
11 Portland Road, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 39 - Director → ME
11
11 Portland Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 40 - Director → ME
12
353-355, Coventry Road, Birminigham, Uk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-23 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
13
353-355 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ nowIIF 33 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Amsons 353 - 355 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
13,767 GBP2024-08-31
Officer
2018-11-23 ~ nowIIF 34 - Director → ME
Person with significant control
2018-11-23 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
UNITACTION LIMITED - 2003-02-17
One, Courtenay Park, Newton Abbot, DevonDissolved Corporate (2 parents)
Officer
2001-12-06 ~ dissolvedIIF 11 - Director → ME
16
25 Park Lane, Aston, BirminghamActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,962,245 GBP2020-09-30
Officer
2014-06-07 ~ nowIIF 27 - Director → ME
17
First Floor, Audit House, 151 High Street, Essex, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-126,833 GBP2020-03-31
Officer
2017-01-26 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-01-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
18
Willow House Lee Chapel Lane, Langdon Hills, Basildon, EnglandDissolved Corporate (1 parent)
Officer
2021-07-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-07-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
AMSONS ALUM ROCK LTD - 2024-10-29
Suite Ro Hillgate House, Rear Of 39-41 Washwood Heath Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 21 - Director → ME
20
AMSONS BRADFORD LTD - 2024-10-29
Suite Ro Hillgate House, Rear Of 39-41 Washwood Heath Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 20 - Director → ME
21
AMSONS FRANCHISE LTD - 2024-10-29
Suite Ro Hillgate House, Rear Of 39-41 Washwood Heath Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 18 - Director → ME
22
AMSONS INVESTMENTS LTD - 2024-10-29
Suite Ro Hillgate House, Rear Of 39-41 Washwood Heath Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 26 - Director → ME
23
AMSONS SMALL HEATH LTD - 2024-10-29
Suite Ro Hillgate House, Rear Of 39-41 Washwood Heath Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 22 - Director → ME
24
AKHTAR PROPERTIES LIMITED - 2004-10-13
146 Hifgh Street, Billericay, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,483,932 GBP2024-03-31
Officer
1998-07-10 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 Westhorne Fold, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
720 GBP2023-03-31
Officer
2022-03-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE