1
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
 2025-05-07 ~ nowIIF 31 - Director → ME
Person with significant control
 2025-05-07 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
 2025-05-19 ~ nowIIF 8 - Director → ME
Person with significant control
 2025-05-19 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
 2025-07-23 ~ nowIIF 5 - Director → ME
Person with significant control
 2025-07-23 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
4
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2023-03-02 ~ nowIIF 9 - Director → ME
Person with significant control
 2023-03-02 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
5
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-118,661 GBP2024-06-30
Officer
 2022-06-09 ~ nowIIF 3 - Director → ME
Person with significant control
 2022-06-09 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
6
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-06-09 ~ nowIIF 13 - Director → ME
Person with significant control
 2022-06-09 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2023-03-02 ~ nowIIF 14 - Director → ME
Person with significant control
 2023-03-02 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
8
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (3 parents)
Equity (Company account)
235,030 GBP2024-09-30
Officer
 2020-09-22 ~ nowIIF 32 - Director → ME
Person with significant control
 2020-09-22 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
 2020-10-21 ~ nowIIF 6 - Director → ME
Person with significant control
 2020-10-21 ~ nowIIF 65 - Right to appoint or remove directors → OE
10
EUROFIT AUTOCENTRE (RSZ) LTD - 2019-09-17
 125 Gorsebrook Road, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
145,202 GBP2024-08-31
Officer
 2015-08-08 ~ nowIIF 35 - Director → ME
Person with significant control
 2019-08-31 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
11
 125 Gorsebrook Road, Wolverhampton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
 2019-10-08 ~ nowIIF 29 - Director → ME
Person with significant control
 2019-10-08 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (2 parents)
Officer
 2024-08-14 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-08-14 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
13
 14 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)
Officer
 2019-11-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2019-11-29 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
 125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
 2018-09-24 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2018-09-24 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
 125 A Gorsebrook Road, Wolverhampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
417,193 GBP2024-02-29
Officer
 2016-02-09 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Unit 10 Mulberry Walk, Mere Green, Sutton Coldfield, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
 2017-07-28 ~ dissolvedIIF 38 - Director → ME
17
 125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
 2017-03-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2017-03-28 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
18
 125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
 2017-03-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2017-03-28 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
 125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
 2017-03-28 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2017-03-28 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
 125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
61,625 GBP2017-08-31
Officer
 2016-08-24 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2016-08-24 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
 125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,603 GBP2017-08-31
Officer
 2016-08-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2016-08-24 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
 125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
 2017-07-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2017-07-25 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
346,936 GBP2024-06-30
Officer
 2020-06-15 ~ nowIIF 10 - Director → ME
Person with significant control
 2020-06-15 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
24
 125a Gorsebrook Road, Wolverhampton, EnglandDissolved Corporate (3 parents)
Officer
 2020-06-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2020-06-04 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
25
DESSERT SHOP HOLDINGS LTD - 2023-02-10
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
381,078 GBP2025-01-31
Officer
 2020-01-23 ~ nowIIF 39 - Director → ME
Person with significant control
 2020-01-23 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
26
 125a Gorsebrook Road, Wolverhampton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
 2021-02-19 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2021-02-19 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-06-01 ~ nowIIF 7 - Director → ME
Person with significant control
 2022-06-01 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
 2024-09-26 ~ nowIIF 4 - Director → ME
Person with significant control
 2024-09-26 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
29
 125a Gorsebrook Road, Wolverhampton, EnglandDissolved Corporate (3 parents)
Officer
 2020-06-08 ~ dissolvedIIF 1 - Director → ME
30
 125a Gorsebrook Road, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
 2024-06-04 ~ nowIIF 17 - Director → ME
Person with significant control
 2024-06-04 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
31
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,132 GBP2024-06-30
Officer
 2021-06-21 ~ nowIIF 15 - Director → ME
Person with significant control
 2021-06-21 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
32
 Anteon Houne, Newark Road, Peterborough, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2021-12-24
Person with significant control
 2019-12-23 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
 125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (5 parents)
Equity (Company account)
-14,694 GBP2024-04-30
Officer
 2021-04-06 ~ nowIIF 2 - Director → ME