1
Unit 5 Lancaster Park Newborough Road, Needwood, Burton-on-trent, EnglandActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 5 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
53 Stanfield Road, Quinton, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
8 Cecil Street, Stourbridge, EnglandDissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 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
4
53 Stanfield Road, Quinton, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Flat 5 49-53 High Street, Wednesfield, Wolverhampton, EnglandActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 1 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Cecil Street, Stourbridge, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
2.19 Chester House Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
221,389 GBP2024-07-31
Person with significant control
2022-07-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Cecil Street, Stourbridge, EnglandDissolved Corporate (2 parents)
Officer
2023-04-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
53 Stanfield Road, Quinton, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 7 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
53 Stanfield Road, Quinton, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 4 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
53 Stanfield Road, Quinton, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE