1
125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 64 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2025-05-19 ~ nowIIF 41 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2025-07-23 ~ nowIIF 38 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 42 - Director → ME
Person with significant control
2023-03-02 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 36 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 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
125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 46 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 47 - Director → ME
Person with significant control
2023-03-02 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 65 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 1 - 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 39 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 25 - 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 68 - Director → ME
Person with significant control
2019-08-31 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 62 - Director → ME
Person with significant control
2019-10-08 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 44 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 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
IIF 20 - Right to appoint or remove directors → OE
13
14 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 61 - Director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - 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 71 - Director → ME
17
125 A Gorsebrook Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 11 - 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 57 - Director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 7 - 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 56 - Director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 9 - 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 59 - Director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 12 - 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 58 - Director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 13 - 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 60 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 8 - 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 43 - Director → ME
Person with significant control
2020-06-15 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 45 - Director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 72 - Director → ME
Person with significant control
2020-01-23 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 66 - Director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 2 - 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 40 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 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
28
125a Gorsebrook Road, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2024-09-26 ~ nowIIF 37 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
29
125a Gorsebrook Road, Wolverhampton, EnglandDissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolvedIIF 34 - Director → ME
30
125a Gorsebrook Road, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
2024-06-04 ~ nowIIF 50 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 48 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 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
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 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 35 - Director → ME