1
40 Mountford Crescent, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
Unit 1 & 2 Ground Floor, Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-10 ~ dissolvedIIF 18 - Director → ME
3
40 Mountford Crescent, Walsall, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-18 GBP2017-01-31
Officer
2007-08-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
4
3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolvedIIF 16 - Director → ME
5
3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-09-30
Officer
2010-09-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
6
Unit 1 & 2; 4 Mitre Court, Lichfield Road Sutton Coldfield, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolvedIIF 11 - Director → ME
7
3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
8
Unit 3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
2 First Floor, 2 Duke Street, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
484,248 GBP2024-07-31
Officer
2012-08-08 ~ nowIIF 14 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
Unit 1 & 2; 4 Mitre Court, Lichfield Road Sutton Coldfield, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolvedIIF 13 - Director → ME
11
3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
12
Unit 3 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
Unit 1 & 2; 4 Mitre Court Lichfield Road, Sutton Coldfield, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 12 - Director → ME
14
2 First Floor, 2 Duke Street, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
603,337 GBP2024-07-31
Officer
2011-07-07 ~ nowIIF 15 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
15
40 Mountford Crescent Aldridge, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ground Floor, Mitre Court, Lichfield Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolvedIIF 10 - Director → ME
17
SWIFTSTAR CONSULTANTS LIMITED - 2003-06-08
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 28 - Director → ME
2006-12-08 ~ dissolvedIIF 39 - Secretary → ME
18
6a James Memorial Homes, Stuart Street, Birmingham, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-03-12 ~ nowIIF 4 - Director → ME
19
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 20 - Director → ME
2006-12-08 ~ dissolvedIIF 30 - Secretary → ME
20
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 22 - Director → ME
2006-12-08 ~ dissolvedIIF 36 - Secretary → ME
21
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 25 - Director → ME
2006-12-08 ~ dissolvedIIF 35 - Secretary → ME
22
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 19 - Director → ME
2006-12-08 ~ dissolvedIIF 37 - Secretary → ME
23
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 21 - Director → ME
2006-12-08 ~ dissolvedIIF 33 - Secretary → ME
24
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 24 - Director → ME
2006-12-08 ~ dissolvedIIF 34 - Secretary → ME
25
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 23 - Director → ME
2006-12-08 ~ dissolvedIIF 38 - Secretary → ME
26
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 27 - Director → ME
2006-12-08 ~ dissolvedIIF 31 - Secretary → ME
27
10 Furnival Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 26 - Director → ME
2006-12-08 ~ dissolvedIIF 32 - Secretary → ME