1
Unit H1, 80 Rolfe Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
54,956 GBP2024-08-31
Officer
2010-08-03 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Unit H1, 80 Rolfe Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
15,011 GBP2024-11-30
Officer
2018-11-19 ~ nowIIF 44 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
3
100 POINT CAPITAL LTD - 2018-06-13
368b High Street Harborne, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2017-07-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
4
111 Soho Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-04-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
25 Grasmere Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
6
Justa House, 204-208 Holbrook Lane, CoventryDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-02-28
Officer
2019-02-06 ~ dissolvedIIF 24 - Director → ME
7
81 Grasmere Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-01-09 ~ 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
8
175 Rolfe Street, Entrance Hill Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 14 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
25 Grasmere Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
45 Tew Park Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-05-28 ~ nowIIF 25 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
766 London Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2014-02-26 ~ dissolvedIIF 23 - Director → ME
12
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-09-15 ~ 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
13
111a Soho Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-04-30
Officer
2016-04-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-04-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
36 Worcester Road, Stourport-on-severn, United KingdomActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 38 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
81 Grasmere Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 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
16
81 Grasmere Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-12-27 ~ nowIIF 36 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
310 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolvedIIF 42 - Director → ME
18
60b Cardington Square, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
19
4 Cooksey Lane, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
175 Rolfe Street, Entrance Hill Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 12 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
175 Rolfe Street, Entrance Hill Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-22 ~ nowIIF 13 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 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
22
175 Rolfe Street, Unit 6, Entrance Hill Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
6,401 GBP2024-06-30
Officer
2018-08-25 ~ nowIIF 15 - Director → ME
Person with significant control
2018-08-25 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE