1
246, Ascot House Court Oak Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 8 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16,341 GBP2016-02-29
Officer
2012-02-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
3
Ascot House 246 Court Oak Road Harborne, Ascot House 246 Court Oak Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-09-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
16 Huntingdon Gardens, Newbury, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
462,554 GBP2024-03-31
Officer
2015-04-22 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Ascot House, 246 Court Oak Road, 246 Court Oak Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
760 GBP2023-08-31
Officer
2022-08-09 ~ dissolvedIIF 9 - Director → ME
2022-08-09 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2022-08-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
16 Huntingdon Gardens, Newbury, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,086 GBP2024-02-29
Officer
2021-01-01 ~ nowIIF 4 - Director → ME
Person with significant control
2019-02-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
16 Huntingdon Gardens, Newbury, EnglandDissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-05-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
Ascot House 246 Court Oak Road, Harborne, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
9
Ascot House 246 Court Oak Road Harborne, Ascot House 246 Court Oak Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-09-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
J T Thomas & Co, 70, High Street, Criccieth, Gwynedd, United KingdomActive Corporate (7 parents)
Equity (Company account)
8 GBP2023-10-31
Officer
2024-03-27 ~ nowIIF 5 - Director → ME
Person with significant control
2024-03-29 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE