1
30 Newton Road, Great Barr, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
107,648 GBP2024-03-31
Officer
2017-12-17 ~ 2025-05-21IIF 15 - Director → ME
Person with significant control
2020-08-04 ~ 2025-05-21IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
47 Hawes Lane, Rowley Regis, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,747 GBP2024-08-31
Officer
2021-08-06 ~ 2025-06-20IIF 16 - Director → ME
Person with significant control
2021-08-06 ~ 2025-06-20IIF 41 - Ownership of shares – 75% or more → OE
3
47 Hawes Lane, Rowley Regis, United KingdomActive Corporate (1 parent)
Equity (Company account)
-35,376 GBP2024-02-29
Officer
2016-02-25 ~ 2025-05-06IIF 23 - Director → ME
Person with significant control
2019-12-05 ~ 2025-05-06IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
30 Newton Road, Great Barr, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-166,168 GBP2024-08-31
Officer
2013-08-01 ~ 2025-05-21IIF 20 - Director → ME
Person with significant control
2016-08-10 ~ 2025-05-21IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
57 High Street, Rowley Regis, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
252 GBP2024-08-31
Officer
2020-10-12 ~ 2025-05-27IIF 3 - Director → ME
Person with significant control
2018-08-24 ~ 2025-05-27IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
6
47 Hawes Lane, Rowley Regis, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
99,933 GBP2024-08-31
Officer
2015-08-19 ~ 2025-05-06IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ 2025-05-06IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
MARSONS GROUP LTD - 2024-06-06
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ 2025-05-27IIF 6 - Director → ME
8
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-03-19 ~ 2025-05-27IIF 9 - Director → ME
9
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,624 GBP2024-10-31
Officer
2022-10-27 ~ 2025-05-27IIF 2 - Director → ME
10
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-17,480 GBP2024-10-31
Officer
2022-10-27 ~ 2025-05-27IIF 18 - Director → ME
11
MARSONS DEVELOPMENTS LTD - 2024-01-29
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,417 GBP2023-11-30
Officer
2024-01-29 ~ 2025-05-27IIF 7 - Director → ME
12
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2025-02-14 ~ 2025-06-05IIF 8 - Director → ME
13
165 Pinfold Lane Aldridge, Walsall, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-21 ~ 2025-06-20IIF 19 - Director → ME
Person with significant control
2021-03-21 ~ 2025-06-20IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
57 High Street, Rowley Regis, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-15 ~ 2023-11-17IIF 12 - Director → ME
Person with significant control
2020-05-15 ~ 2023-11-17IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Flat 1 65 Stratford Road, Shirley, Solihull, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,807 GBP2024-12-31
Officer
2015-12-07 ~ 2018-12-01IIF 24 - Director → ME
Person with significant control
2016-12-07 ~ 2019-04-23IIF 32 - Ownership of shares – 75% or more → OE
16
Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)
Equity (Company account)
3,713 GBP2022-10-31
Officer
2014-10-17 ~ 2022-08-25IIF 5 - Director → ME
Person with significant control
2016-10-17 ~ 2023-05-22IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
Fosse Way, Halford, Shipston On Stour, United KingdomActive Corporate (1 parent)
Equity (Company account)
-189,561 GBP2024-09-30
Officer
2021-09-21 ~ 2025-06-20IIF 14 - Director → ME
2021-09-21 ~ 2021-09-21IIF 48 - Director → ME
Person with significant control
2021-09-21 ~ 2025-06-20IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
Fosse Way, Halford, Shipston On Stour, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,757 GBP2024-09-30
Officer
2021-09-21 ~ 2025-06-20IIF 13 - Director → ME
2021-09-21 ~ 2021-09-21IIF 47 - Director → ME
Person with significant control
2021-09-21 ~ 2025-06-20IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
47 Hawes Lane, Rowley Regis, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-25 ~ 2016-05-01IIF 27 - Director → ME
20
57 High Street, Rowley Regis, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
16,008 GBP2024-08-31
Officer
2018-08-24 ~ 2025-05-06IIF 11 - Director → ME
Person with significant control
2018-08-24 ~ 2025-05-06IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
47 Hawes Lane, Rowley Regis, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-25 ~ 2016-05-01IIF 26 - Director → ME
22
Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)
Equity (Company account)
352,661 GBP2022-05-31
Officer
2014-02-04 ~ 2022-08-25IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ 2023-05-22IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
1100 Great West Road, Brentford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-06-09 ~ 2020-01-07IIF 4 - Director → ME
Person with significant control
2017-06-09 ~ 2020-01-07IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
47 Hawes Lane, Rowley Regis, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
175,124 GBP2024-07-31
Officer
2015-07-08 ~ 2025-05-06IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-06IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE