1
ABSTRACT DIGITECH LTD - 2023-02-02
88 Russell Road, Hall Green, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-936 GBP2024-08-31
Officer
2022-08-19 ~ nowIIF 16 - Director → ME
Person with significant control
2022-08-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
88 Russell Road, Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-28
Officer
2015-10-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
4
C/o Rus & Co, 1192 Stratford Road, Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-06-23 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
66-68 Radclyffe House Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Person with significant control
2020-02-14 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
International House, 12 Constance Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-62,556 GBP2024-04-30
Officer
2018-04-05 ~ nowIIF 26 - Director → ME
Person with significant control
2018-04-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
7
879 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,500 GBP2018-01-31
Person with significant control
2017-01-04 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
LIMITLESS MED LTD - 2018-06-14
88 Russel Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolvedIIF 3 - Director → ME
9
88 Russell Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-378 GBP2015-04-30
Officer
2014-04-09 ~ dissolvedIIF 11 - Director → ME
10
1192a Stratford Road, Hall Green, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2024-07-03 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
88 Russel Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolvedIIF 1 - Director → ME
12
88 Russell Road, Hall Green, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolvedIIF 12 - Director → ME
13
1192 Stratford Road Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-19,889 GBP2023-11-30
Officer
2019-11-28 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-11-28 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
88 Russell Road, Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1192 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2024-05-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2024-05-11 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
88 Russel Road, Hallgreen, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-06-07 ~ nowIIF 23 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Skn Business Centre, 1 Guildford Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,248 GBP2016-03-31
Officer
2012-09-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
18
C/o Rus & Co, 1192 Stratford Road, Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3 Staplow Road, WorcesterDissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolvedIIF 8 - Director → ME
20
Six Ways Business Centre, 1 Guildford Street, Birmingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,922 GBP2023-10-31
Officer
2013-01-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
88 Russell Road, Hall Green, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-30
Officer
2011-07-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
22
Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolvedIIF 29 - Secretary → ME
23
C/o Rus & Co, 1192 Stratford Road, Hall Green, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-07 ~ nowIIF 19 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
FRUITS OF JANNAH UK LTD - 2021-10-27
C/o Rus & Co 1192 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-16,407 GBP2023-12-31
Officer
2019-12-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
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Company number 06500738Non-active corporate
Officer
2008-02-12 ~ nowIIF 25 - Director → ME