1
160 Oxhill Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-03-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
15 Willowherb Close, Sinfin, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 2 - Director → ME
4
98 Ashbourne Road, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
16,911 GBP2020-09-30
Officer
2019-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
-607 GBP2017-12-31
Officer
2015-12-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-11-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
98 Ashbourne Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
98 Ashbourne Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
98 Ashbourne Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
98 Ashbourne Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
98 Ashbourne Road, Derby, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
58,586 GBP2022-07-31
Officer
2011-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
98 Ashbourne Road, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 7 - Director → ME
2024-04-17 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-04-17 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
98 Ashbourne Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
420 Birmingham Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolved
IIF 3 - Director → ME