1
SLAP 2 LIMITED - 2007-10-19
Maple Tree House, 2 Windsor Street, Bromsgrove, EnglandCorporate (4 parents)
Equity (Company account)
-3,429 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
2
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2002-12-13 ~ dissolvedIIF 76 - secretary → ME
3
37-39 Ludgate Hill, BirminghamDissolved corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 24 - director → ME
2002-01-15 ~ dissolvedIIF 77 - secretary → ME
4
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2001-12-14 ~ dissolvedIIF 63 - secretary → ME
5
1 St Pauls Square, St. Pauls Square, Birmingham, EnglandDissolved corporate (6 parents)
Officer
2002-01-15 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
6
52 Frederick Road, Edgbaston, BirminghamDissolved corporate (4 parents)
Officer
2002-01-08 ~ dissolvedIIF 80 - secretary → ME
7
1 St Pauls Square, St. Pauls Square, Birmingham, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,849 GBP2015-11-30
Officer
2001-12-14 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
8
37-39 Ludgate Hill, BirminghamDissolved corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 23 - director → ME
2001-12-14 ~ dissolvedIIF 65 - secretary → ME
9
37-39 Ludgate Hill, BirminghamDissolved corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 21 - director → ME
2002-09-04 ~ dissolvedIIF 71 - secretary → ME
10
SLAP 9 LIMITED - 2010-04-30
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomCorporate (2 parents)
Equity (Company account)
23,044 GBP2024-03-31
Officer
2008-07-17 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Has significant influence or control → OE
11
1 St Pauls Square, BirminghamDissolved corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 1 - director → ME
2002-01-15 ~ dissolvedIIF 64 - secretary → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
12
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2002-12-13 ~ dissolvedIIF 79 - secretary → ME
13
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2002-09-04 ~ dissolvedIIF 70 - secretary → ME
14
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2002-12-13 ~ dissolvedIIF 75 - secretary → ME
15
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2002-01-21 ~ dissolvedIIF 61 - secretary → ME
16
FOOTLAW 104 LIMITED - 1997-09-05
Gainsborough House, 14 Burnett Road, Streetly, Sutton Coldfield, West MidlandsCorporate (4 parents)
Equity (Company account)
236,897 GBP2023-03-31
Officer
2005-05-20 ~ nowIIF 7 - director → ME
2016-10-03 ~ nowIIF 94 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
17
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomCorporate (1 parent)
Officer
2017-06-07 ~ nowIIF 53 - director → ME
Person with significant control
2017-06-07 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
18
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomCorporate (2 parents)
Equity (Company account)
44,145 GBP2024-03-31
Officer
2010-04-01 ~ nowIIF 54 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Right to appoint or remove members → OE
19
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-05-17 ~ nowIIF 49 - director → ME
Person with significant control
2016-05-17 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
20
1 St Pauls Square, St. Pauls Square, Birmingham, EnglandDissolved corporate (5 parents)
Officer
2003-01-13 ~ dissolvedIIF 78 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
21
20 Selly Wick Road, BirminghamDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,119 GBP2017-12-31
Officer
2006-02-07 ~ dissolvedIIF 82 - secretary → ME
22
WOO WA LLP - 2018-02-08
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomCorporate (3 parents)
Equity (Company account)
-8,035 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 55 - llp-designated-member → ME
Person with significant control
2018-02-09 ~ nowIIF 85 - Has significant influence or control → OE
23
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
755 GBP2024-03-31
Officer
2010-03-02 ~ nowIIF 56 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Right to appoint or remove members → OE
24
37-39 Ludgate Hill, BirminghamDissolved corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 22 - director → ME
2002-09-04 ~ dissolvedIIF 66 - secretary → ME
25
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomCorporate (2 parents, 7 offsprings)
Equity (Company account)
1,152,195 GBP2024-03-31
Officer
2008-07-17 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Has significant influence or control → OE
26
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomCorporate (2 parents)
Equity (Company account)
-2,487 GBP2024-03-31
Officer
2015-06-16 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
27
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2002-01-08 ~ dissolvedIIF 59 - secretary → ME
28
1 St Pauls Square, St. Pauls Square, Birmingham, EnglandDissolved corporate (6 parents)
Officer
2002-01-08 ~ dissolvedIIF 60 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
29
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2002-09-04 ~ dissolvedIIF 69 - secretary → ME
30
ACHILLES FINANCIAL SERVICES LIMITED - 2018-08-09
THOMSON INDEPENDENT LIMITED - 2018-08-09
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomCorporate (2 parents)
Equity (Company account)
28,355 GBP2024-03-31
Officer
2018-05-03 ~ nowIIF 52 - director → ME
31
37-39 Ludgate Hill, BirminghamDissolved corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 25 - director → ME
2003-01-13 ~ dissolvedIIF 72 - secretary → ME
32
1 St Pauls Square, St. Pauls Square, Birmingham, EnglandDissolved corporate (5 parents)
Officer
2002-01-21 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control over the trustees of a trust → OE
33
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2002-12-13 ~ dissolvedIIF 74 - secretary → ME
34
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomCorporate (2 parents)
Equity (Company account)
5,931 GBP2024-03-31
Officer
2010-07-13 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Has significant influence or control → OE
35
1 St Pauls Square, St. Pauls Square, Birmingham, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,968 GBP2015-10-31
Officer
2001-12-14 ~ dissolvedIIF 73 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control over the trustees of a trust → OE
36
20 Selly Wick Road, BirminghamDissolved corporate (2 parents)
Officer
2006-09-19 ~ dissolvedIIF 81 - secretary → ME