1
14 Range Road, Gravesend, England
Active Corporate (1 parent)
Equity (Company account)
253 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
76 Old Heath Road, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 23 - Director → ME
2012-03-23 ~ dissolved
IIF 39 - Secretary → ME
4
27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
5
6 Parsonage Street, West Bromwich, England
Active Corporate (1 parent)
Equity (Company account)
13,302 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
33,278 GBP2024-09-30
Officer
2018-10-25 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-13 ~ now
IIF 21 - Director → ME
9
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 20 - Director → ME
10
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,058 GBP2024-05-31
Officer
2021-05-05 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-30 ~ now
IIF 27 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
14 Longmeade, Gravesend, Kent
Active Corporate (2 parents)
Equity (Company account)
1,338,522 GBP2024-06-30
Officer
2014-06-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
93,142 GBP2024-06-30
Officer
2004-07-19 ~ now
IIF 8 - Director → ME
2004-07-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-07-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
68,579 GBP2024-11-30
Officer
2017-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
72 Stokes Drive, Leicester
Active Corporate (3 parents)
Equity (Company account)
266,040 GBP2024-07-31
Officer
2005-05-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
12 Bramham Close, Leicester
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 36 - Director → ME
17
Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ dissolved
IIF 22 - Director → ME
2001-09-28 ~ dissolved
IIF 37 - Secretary → ME
18
65a High Street, West Bromwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Gas Street, Leicester, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 17 - Has significant influence or control → OE
20
27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 6 - Right to appoint or remove directors → OE