1
Dove-cote, Farnham Lane, Haslemere, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,265 GBP2023-10-31
Officer
2011-10-10 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
40 Floodgate Street, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
66 Brooks Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 24 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
40 Floodgate Street, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 25 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
66 Brooks Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 22 - Director → ME
Person with significant control
2025-08-04 ~ 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
66 Brooks Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Officer
2025-09-25 ~ nowIIF 21 - Director → ME
Person with significant control
2025-09-25 ~ 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
7
Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (1 parent)
Equity (Company account)
396,245 GBP2017-12-31
Officer
2004-07-15 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
66 Brooks Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Officer
2025-09-25 ~ nowIIF 23 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
66 Brooks Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-08-05 ~ nowIIF 26 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
2nd Floor, 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1,409 GBP2023-10-31
Officer
2021-10-05 ~ nowIIF 18 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Station House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
40,908 GBP2021-12-31
Officer
2018-04-06 ~ nowIIF 14 - Director → ME
Person with significant control
2018-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolvedIIF 31 - Director → ME
13
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-62,686 GBP2020-01-31
Officer
2017-01-11 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
225 Bristol Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,349 GBP2021-09-30
Officer
2020-09-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
225 Bristol Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
429 GBP2021-09-30
Officer
2020-09-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-09-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE