1
Kings House Business Centre, St. Johns Square, Wolverhampton, EnglandActive Corporate (3 parents)
Equity (Company account)
3,292 GBP2023-10-31
Officer
2024-08-30 ~ nowIIF 9 - Director → ME
2
Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
29,457 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 3 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2020-11-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
268 GBP2017-07-31
Officer
2016-07-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
Blakedown House Belbroughton Road, Blakedown, Kidderminster, EnglandDissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolvedIIF 6 - Director → ME
8
The Court House, 1a, Gospel End Street, Dudley, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,513 GBP2023-02-28
Officer
2021-02-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Kings House Kings House, St. Johns Square, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,365 GBP2024-02-28
Officer
2019-02-06 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
MORGAN PAYNE & KNIGHT LIMITED - 2018-02-06
Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
56,013 GBP2023-12-31
Officer
2018-01-24 ~ nowIIF 4 - Director → ME
12
A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
8,076 GBP2024-02-28
Officer
2019-02-07 ~ nowIIF 1 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
392 Walsall Road, Perry Barr, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-03-23 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
14
9 Carters Green, West Bromwich, EnglandActive Corporate (1 parent)
Equity (Company account)
44,379 GBP2024-04-30
Officer
2021-04-06 ~ nowIIF 14 - Director → ME
Person with significant control
2021-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (2 parents)
Officer
2024-05-18 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-18 ~ 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
16
Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
7,344 GBP2020-10-31
Officer
2014-10-31 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE