1
 Unit 35 Cable Street, Cable Street, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
71,541 GBP2024-02-28
Officer
 2022-05-01 ~ nowIIF 28 - Director → ME
Person with significant control
 2022-09-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
2
 Unit 35 Central Trading Estate, Cable Street, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
7,462 GBP2024-09-30
Officer
 2020-12-03 ~ nowIIF 23 - Director → ME
Person with significant control
 2021-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
3
 Unit 35 Cable Street, Central Trading Estate, Wolverhampton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,423 GBP2025-02-28
Officer
 2023-02-17 ~ nowIIF 44 - Director → ME
Person with significant control
 2023-02-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
4
 35 Cable Street, Unit 35, Wolverhampton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
29,617 GBP2024-11-30
Officer
 2019-11-01 ~ nowIIF 24 - Director → ME
Person with significant control
 2019-11-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Unit 35 Cable Street, Central Trading Estate, Wolverhampton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
24,516 GBP2024-09-30
Officer
 2019-09-20 ~ nowIIF 32 - Director → ME
Person with significant control
 2019-09-20 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
 Unit 4 Penn Street, Wolverhampton, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,446 GBP2018-09-30
Officer
 2015-09-28 ~ dissolvedIIF 36 - Director → ME
 2015-09-28 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Unit 35 Central Trading Estate, Cable Street, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-257 GBP2024-12-31
Officer
 2022-12-16 ~ nowIIF 35 - Director → ME
Person with significant control
 2022-12-16 ~ nowIIF 15 - Right to appoint or remove directors → 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
8
 Unit 35 Cable Street, Central Trading Estate, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)
Officer
 2024-09-04 ~ nowIIF 42 - Director → ME
Person with significant control
 2024-09-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
 Unit 35 Cable Street, Central Trading Estate, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
 2024-03-19 ~ nowIIF 41 - Director → ME
Person with significant control
 2024-03-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
 Unit 35 Cable Street Cable Street, Central Trading Estate, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
297,395 GBP2024-04-30
Officer
 2012-05-18 ~ nowIIF 30 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
MARIO INSTALLATION LTD - 2015-04-28
 2 Rushbury Close, Bilston, West Midlands, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
 2015-03-20 ~ dissolvedIIF 37 - Director → ME
12
 Unit 35 Cable Street, Central Trading Estate, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)
Officer
 2025-02-12 ~ nowIIF 33 - Director → ME
Person with significant control
 2025-02-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
 Unit 35 Cable Street, Cable Street, Wolverhampton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-61,401 GBP2024-12-31
Officer
 2020-12-03 ~ nowIIF 31 - Director → ME
Person with significant control
 2020-12-03 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
 Unit 35 Cable Street, Central Trading Estate, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)
Officer
 2024-03-19 ~ nowIIF 43 - Director → ME
Person with significant control
 2024-03-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
15
 Unit 35 Central Trading Estate, Cable Street, Wolverhampton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-854 GBP2025-02-28
Officer
 2021-02-11 ~ nowIIF 38 - Director → ME
Person with significant control
 2021-02-11 ~ 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
16
 Unit 35 Central Trading Estate, Cable Street, Wolverhampton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-136,889 GBP2024-07-31
Officer
 2021-07-09 ~ nowIIF 27 - Director → ME
Person with significant control
 2021-07-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
 Unit 2 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, EnglandActive Corporate (2 parents)
Officer
 2025-05-21 ~ nowIIF 39 - Director → ME
Person with significant control
 2025-05-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
18
 Unit 32 Cable Street, Wolverhampton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
 2022-11-24 ~ nowIIF 29 - Director → ME
Person with significant control
 2022-11-24 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Unit 32 Cable Street, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-11 GBP2024-06-30
Officer
 2022-06-24 ~ nowIIF 26 - Director → ME
Person with significant control
 2022-06-24 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
L A PROPERTIES MIDLANDS LTD - 2020-02-03
 145 Parkfields Road, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,898 GBP2024-02-28
Officer
 2021-05-05 ~ nowIIF 25 - Director → ME
Person with significant control
 2021-05-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
 Unit 35 Cable Street, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
 2023-05-03 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2023-05-03 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
 Suite 214a Business First Business Centre, Davyfield Road, Blackburn, United KingdomActive Corporate (3 parents)
Equity (Company account)
-250,709 GBP2024-07-31
Officer
 2023-08-02 ~ nowIIF 45 - Director → ME
Person with significant control
 2023-08-02 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
23
 Unit 35 Central Trading Estate, Cable Street, Wolverhampton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,558 GBP2024-12-31
Officer
 2021-12-01 ~ nowIIF 34 - Director → ME
Person with significant control
 2021-12-01 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE