1
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2015-07-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Bentley Close, Horndean, Waterlooville, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-09-20 ~ nowIIF 6 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
30 High Street, Emsworth, EnglandActive Corporate (4 parents)
Equity (Company account)
139,990 GBP2025-02-28
Officer
2015-02-18 ~ nowIIF 2 - Director → ME
Person with significant control
2017-02-18 ~ nowIIF 17 - Has significant influence or control → OE
4
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (4 parents)
Officer
2025-06-16 ~ nowIIF 4 - Director → ME
5
417a Birmingham Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
416 Allenby Road, Southall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
417a Birmingham Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-30 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
417a Birmingham Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
417a Birmingham Road, Sutton Coldfield, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,945 GBP2024-03-31
Officer
2022-05-01 ~ nowIIF 7 - Director → ME
Person with significant control
2022-05-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
417a Birmingham Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-02 ~ nowIIF 11 - Director → ME
Person with significant control
2023-09-02 ~ 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
11
417a Birmingham Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Officer
2023-10-12 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 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
12
417a Birmingham Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 13 - Director → ME
13
19 Merlin Drive, Auckley, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,376 GBP2024-05-31
Officer
2022-05-03 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE