1
253 Alcester Road South, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-04-06 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office 1 4 Victor Road, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
3
253 Alcester Road South, Kings Heath, Birmingham, West MidlandsActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,391,739 GBP2024-03-31
Officer
2014-12-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
4
DIRSTMAIL LIMITED - 2019-02-27
Office 1 4 Victor Road, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
5
253 Alcester Road South, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-07 ~ nowIIF 21 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Office 1 4 Victor Road, Bradford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
436,720 GBP2021-03-31
Officer
2019-03-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
7
Office 1 4 Victor Road, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
8
12 Southmere Grove, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
743,570 GBP2024-06-30
Officer
2020-06-16 ~ nowIIF 3 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
9
17 Trinity Road, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
462,000 GBP2020-12-31
Officer
2019-12-16 ~ nowIIF 1 - Director → ME
10
253 Alcester Road South, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
-33,395 GBP2024-03-31
Officer
2011-06-29 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
11
253 Alcester Road South, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-10-14 ~ nowIIF 23 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
253 Alcester Road South, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,422 GBP2024-03-31
Officer
2022-02-03 ~ nowIIF 20 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 1 4 Victor Road, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
14
Suite 1 4 Victor Road, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE