1
27 Thornbury Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
14,949 GBP2024-12-31
Officer
2019-12-12 ~ nowIIF 2 - Director → ME
Person with significant control
2019-12-12 ~ 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
27 Thornbury Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,335 GBP2023-06-30
Officer
2022-06-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
287 Birchfield Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,819 GBP2020-05-31
Officer
2018-05-31 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-05-31 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Trigate Business Centre Office 248, Second Floor, 210-222 Hagley Road West, Birmingham, EnglandActive Corporate (2 parents)
Officer
2022-12-21 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
287 Birchfield Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-05-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
27 Thornbury Road Perry Barr, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolvedIIF 6 - Director → ME
7
19-23 Pitsford Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolvedIIF 8 - Director → ME
8
13 Davey Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,571 GBP2025-02-28
Officer
2023-02-08 ~ nowIIF 5 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
A.M ASSET AND HOLDINGS LIMITED - 2021-09-10
27 Thornbury Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-12-28 ~ nowIIF 1 - Director → ME
Person with significant control
2022-12-30 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
11
27 Thornbury Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
76,745 GBP2024-10-31
Officer
2019-10-04 ~ nowIIF 17 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE