1
The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2020-07-09 ~ nowIIF 22 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2
B.S.B.S. (BROMSGROVE) LIMITED - 2021-01-14
D.S. MORGAN LIMITED - 2018-10-05
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,927 GBP2021-02-28
Officer
2020-11-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-11-01 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
The Pumphouse Shepley Road, Barnt Green, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-06-21 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
The Pumphouse Shepley Road, Barnt Green, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2021-06-09 ~ nowIIF 26 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2021-06-09 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2019-01-31 ~ nowIIF 10 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2020-07-09 ~ nowIIF 17 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
FOCKER LTD - 2010-11-24
S N C PROJECTS LIMITED - 2011-04-18
The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
906 GBP2017-03-31
Officer
2005-02-03 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 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
IIF 56 - Right to appoint or remove directors → OE
10
ECO IP LIMITED - 2015-02-26
79 Caroline Street, BirminghamLiquidation Corporate (1 parent)
Officer
2010-08-05 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
11
Regency House, 48 Birmingham Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,503 GBP2017-06-30
Officer
2009-09-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
12
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
476 GBP2024-10-31
Officer
2019-10-19 ~ nowIIF 33 - Director → ME
13
The Pump House, Shepley Road, Barnt Green, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
14
The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
C/o Thomas Baker & Co 4e Heathfield Road, Kings Heath, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
Regency House, 48 Birmingham Road, Bromsgrove, EnglandActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 32 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
17
The Pumphouse Shepley Road, Barnt Green, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
58,801 GBP2024-12-31
Officer
2019-12-05 ~ nowIIF 28 - Director → ME
Person with significant control
2019-12-05 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
18
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,476 GBP2019-02-28
Officer
2018-02-09 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ormerod Rutter Accountants Llp, 48, Birmingham Road, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)
Officer
2020-08-16 ~ nowIIF 31 - Director → ME
Person with significant control
2020-08-16 ~ nowIIF 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
20
79 Caroline Street, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-55,848 GBP2021-02-28
Officer
2017-02-25 ~ nowIIF 14 - Director → ME
Person with significant control
2017-02-25 ~ nowIIF 44 - Has significant influence or control → OE
21
The Pump House Shepley Road, Barnt Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2009-05-11 ~ dissolvedIIF 29 - Director → ME
22
2 Swancroft, Brook End Close, Henley-in-arden, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-22 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2019-06-03 ~ nowIIF 9 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
The Pumphouse Shepley Road, Barnt Green, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2021-11-30 ~ nowIIF 27 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Pumphouse Shepley Road, Barnt Green, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2024-07-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-07-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
The Pumphouse, 1 Shepley Road, Barnt Green, BirminghamDissolved Corporate (2 parents)
Officer
2005-11-15 ~ dissolvedIIF 12 - Director → ME
27
ECO OPERATIONS LIMITED - 2011-04-06
SNC ENGINEERING LTD - 2011-04-05
OVERTON ENGINEERING LIMITED - 1998-08-17
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Officer
1998-06-23 ~ dissolvedIIF 37 - Director → ME
28
The Pumphouse Shepley Road, Barnt Green, Birmingham, West MidlandsActive Corporate (1 parent)
Officer
2011-06-13 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
29
2 Swancroft Brook End Close, Henley-in-arden, West MidlandsDissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control as a member of a firm → OE
30
The Pumphouse Shepley Road, Barnt Green, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-01-20 ~ nowIIF 19 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
31
48 Birmingham Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-91,659 GBP2017-11-30
Officer
2015-11-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
Company number 03069332Non-active corporate
Officer
1995-06-16 ~ nowIIF 36 - Director → ME
33
Company number 06839600Non-active corporate
Officer
2009-03-06 ~ nowIIF 11 - Director → ME