1
21 Carisbrooke Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,861 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 4 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
21 Carisbrooke Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
21 Carisbrooke Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,267 GBP2024-05-31
Officer
2023-05-31 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-05-31 ~ dissolvedIIF 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
IIF 17 - Right to appoint or remove directors → OE
4
21 Carisbrooke Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
21 Carisbrooke Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-09-14 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
21 Carisbrooke Road, Edgbaston, B178nn, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → 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% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
21 Carisbrooke Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-18 ~ nowIIF 2 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
86 Leahurst Crescent, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolvedIIF 9 - Director → ME
9
21 Carisbrooke Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-02-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE