1
14 Kirby Drive, Bramley, Tadley, EnglandActive Corporate (2 parents)
Equity (Company account)
53,983 GBP2021-04-30
Officer
2009-05-13 ~ nowIIF 23 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2
14 Kirby Drive, Bramley, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,786 GBP2024-04-30
Officer
2018-04-30 ~ nowIIF 25 - Director → ME
Person with significant control
2018-04-30 ~ nowIIF 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
3
14 Kirby Drive, Bramley, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,664 GBP2024-04-30
Officer
2018-04-30 ~ nowIIF 24 - Director → ME
Person with significant control
2018-04-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
Lumaneri House Blythe Gate, Shirley, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-25 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lumaneri House Blythe Gate, Shirley, Solihull, EnglandDissolved Corporate (2 parents)
Equity (Company account)
11,016 GBP2022-03-31
Officer
2019-01-16 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
BROOKVALE SOLUTIONS LIMITED - 2015-10-28
MORE ACCOUNTANCY LIMITED - 2014-06-17
Virginia House 56 Warwick Road, Solihull, United Kingdom, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
10,520 GBP2020-03-31
Officer
2010-07-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
7
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,241 GBP2024-03-31
Officer
2016-11-04 ~ nowIIF 27 - Director → ME
Person with significant control
2016-11-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
8
8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
489,685 GBP2025-03-31
Officer
2024-12-01 ~ nowIIF 26 - Director → ME
2024-12-02 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
9
8a Kingsway House, King Street, Bedworth, Warwickshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
77,280 GBP2015-08-31
Officer
2010-09-01 ~ dissolvedIIF 21 - Director → ME
10
Wellsbourne House, 1157 Warwick Road, Acocks Green, BirminghamDissolved Corporate (2 parents)
Officer
2004-11-03 ~ dissolvedIIF 18 - Director → ME
11
Virginia House, 56 Warwick Road, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolvedIIF 14 - Director → ME
12
8a Kingsway House, King Street, Bedworth, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
1999-11-01 ~ dissolvedIIF 20 - Director → ME
13
Homelands, 107 Berryhead Road, Brixham, Devon, United KingdomActive Corporate (4 parents)
Equity (Company account)
460,645 GBP2023-12-31
Officer
2002-11-07 ~ nowIIF 3 - Secretary → ME
14
Virginia House 56 Warwick Road, Solihull, United Kingdom, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
21,233 GBP2019-08-31
Officer
2017-02-01 ~ dissolvedIIF 8 - Secretary → ME
15
Virginia House 56 Warwick Road, Solihull, United Kingdom, West MidlandsDissolved Corporate (2 parents)
Officer
2004-03-01 ~ dissolvedIIF 11 - Director → ME
16
Virginia House 56 Warwick Road, Solihull, United Kingdom, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
-145 GBP2020-03-31
Officer
1996-07-28 ~ dissolvedIIF 19 - Director → ME