1
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-07 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
James House Newport Road, Albrighton, Wolverhampton, West MidlandsCorporate (1 parent)
Equity (Company account)
-733,246 GBP2021-09-30
Officer
2019-02-15 ~ nowIIF 31 - director → ME
Person with significant control
2019-02-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
4C HOMES-OLD HILL LTD - 2020-10-12
James House Newport Road, Albrighton, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2019-09-06 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-09-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-28 ~ nowIIF 33 - director → ME
5
10 St Helens Road, SwanseaDissolved corporate (2 parents)
Equity (Company account)
8,551 GBP2017-11-30
Officer
2013-11-29 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
MEMPHISSMOKEHOUSE LTD - 2020-04-08
James House Newport Road, Albrighton, Wolverhampton, West MidlandsDissolved corporate (1 parent)
Officer
2019-02-11 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
372 Bilston Road, Wolverhampton, West Midlands, EnglandCorporate (2 parents)
Officer
2018-01-11 ~ nowIIF 27 - director → ME
Person with significant control
2018-01-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
James House Newport Road, Albrighton, Wolverhampton, EnglandCorporate (2 parents)
Officer
2024-10-15 ~ nowIIF 24 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
Sanderlings House, Springbrook Lane, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2008-02-12 ~ dissolvedIIF 18 - director → ME
2008-02-12 ~ dissolvedIIF 34 - secretary → ME
10
Holloway Chambers, 27 Priory Street, Dudley, West MidlandsDissolved corporate (2 parents)
Officer
2008-02-22 ~ dissolvedIIF 19 - director → ME
2008-02-22 ~ dissolvedIIF 35 - secretary → ME
11
James House Newport Road, Albrighton, Wolverhampton, EnglandCorporate (1 parent)
Officer
2025-01-10 ~ nowIIF 23 - director → ME
Person with significant control
2025-01-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
James House Newport Road, Albrighton, Wolverhampton, EnglandCorporate (1 parent)
Officer
2024-05-29 ~ nowIIF 29 - director → ME
Person with significant control
2024-05-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
James House Newport Road, Albrighton, Wolverhampton, EnglandCorporate (1 parent)
Officer
2024-11-01 ~ nowIIF 25 - director → ME
Person with significant control
2024-11-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
James House Newport Road, Albrighton, Wolverhampton, EnglandCorporate (1 parent)
Officer
2024-11-29 ~ nowIIF 20 - director → ME
Person with significant control
2024-11-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
FAT DADDIES SMOKESHACK (TELFORD) LTD - 2021-01-06
James House Newport Road, Albrighton, Wolverhampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
14,143 GBP2022-10-31
Officer
2020-06-02 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
James House Newport Road, Albrighton, Wolverhampton, EnglandCorporate (1 parent)
Officer
2024-09-20 ~ nowIIF 28 - director → ME
Person with significant control
2024-09-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
James House Newport Road, Albrighton, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2022-09-12 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-09-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
10 St. Helens Road, SwanseaDissolved corporate (1 parent)
Equity (Company account)
9,390 GBP2018-01-31
Officer
2015-01-27 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE