1
18 Orchard Crescent, Edgware, England
Dissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
BRASS MOTOR COMPANY LTD - now
BRASS DEVELOPMENTS LTD
- 2024-09-12
15106770 Unit 22, Elite House, 70 Warwick Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
740,196 GBP2024-08-31
Officer
2023-08-31 ~ 2023-09-01
IIF 7 - Director → ME
Person with significant control
2023-08-31 ~ 2023-09-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Unit 4a, Arden Road Industrial Estate Arden Road, Saltley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
71,458 GBP2024-08-31
Officer
2023-08-31 ~ 2023-09-01
IIF 3 - Director → ME
Person with significant control
2023-08-31 ~ 2023-09-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
4385, 15104706 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ 2023-09-01
IIF 5 - Director → ME
Person with significant control
2023-08-30 ~ 2023-09-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Unit 3 848 Stratford Road, Sparkhill, Birmingham, England
Active Corporate (3 parents)
Officer
2023-08-31 ~ 2023-09-01
IIF 6 - Director → ME
Person with significant control
2023-08-31 ~ 2023-09-01
IIF 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
4385, 15106336 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-08-30 ~ 2023-09-01
IIF 9 - Director → ME
Person with significant control
2023-08-30 ~ 2023-09-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
846 Stratford Road, Sparkhill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
74,611 GBP2024-08-31
Officer
2023-08-30 ~ 2023-09-01
IIF 8 - Director → ME
Person with significant control
2023-08-30 ~ 2023-09-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
18 Orchard Crescent, Edgware, England
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
714,651 GBP2024-08-31
Officer
2023-08-31 ~ 2023-09-01
IIF 11 - Director → ME
Person with significant control
2023-08-31 ~ 2023-09-01
IIF 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
10
Unit 10 848 Stratford Road, Sparkhill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
77,614 GBP2024-08-31
Officer
2023-08-31 ~ 2023-09-01
IIF 4 - Director → ME
Person with significant control
2023-08-31 ~ 2023-09-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
20a Upper Portland Street, Birmingham, England
Active Corporate (3 parents)
Officer
2023-08-30 ~ 2023-09-01
IIF 10 - Director → ME
Person with significant control
2023-08-30 ~ 2023-09-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
Unit 5a, Windsor Industrial Estate, Rupert Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
64,620 GBP2024-08-31
Officer
2023-08-30 ~ 2023-09-01
IIF 1 - Director → ME
Person with significant control
2023-08-30 ~ 2023-09-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE