1
Invicta House 409a Warwick Road, Tyseley, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,087 GBP2024-08-31
Officer
2019-09-10 ~ nowIIF 8 - Director → ME
Person with significant control
2019-09-10 ~ nowIIF 5 - Has significant influence or control → OE
2
AMANAH CAPITAL MANAGMENT LTD - 2025-08-19
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
BCA HOUSING LTD - 2018-05-26
Unit A1, 411-421 Coventry Rd, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
30,185 GBP2024-04-30
Officer
2019-03-01 ~ nowIIF 9 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
BLACK GOLD COFFEE LTD - 2025-05-02
Invicta House, 409a Warwick Road, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2025-05-01 ~ nowIIF 19 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → 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
5
5 Five Oaks Lane, Chigwell, EnglandActive Corporate (2 parents)
Equity (Company account)
84,087 GBP2024-11-30
Officer
2021-11-17 ~ nowIIF 26 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Invicta House 409a Warwick Road, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-24 ~ nowIIF 24 - Secretary → ME
Person with significant control
2023-06-24 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
Invicta House 409a Warwick Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-23 ~ nowIIF 7 - Director → ME
Person with significant control
2018-04-23 ~ nowIIF 4 - Has significant influence or control → OE
8
15 Leopold Street, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-04-12 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
Invicta House 409a Warwick Road, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
Invicta House, 409a Warwick Road, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2025-06-04 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-04 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
11
Fairgate House, Office F09 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,992 GBP2015-12-31
Officer
2012-12-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Invicta House 409a Warwick Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
321,811 GBP2024-08-31
Officer
2016-12-20 ~ nowIIF 6 - Director → ME
Person with significant control
2016-12-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE