1
44a High Street, Pelsall, Walsall, United KingdomDissolved Corporate
Officer
2022-06-01 ~ 2022-07-28IIF 8 - Director → ME
Person with significant control
2022-06-01 ~ 2022-07-28IIF 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
2
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-06-07 ~ 2022-08-01IIF 7 - Director → ME
Person with significant control
2022-06-07 ~ 2022-08-01IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-06-06 ~ 2022-07-29IIF 11 - Director → ME
Person with significant control
2022-06-06 ~ 2022-07-29IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
300 Sewall Highway, Coventry, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Officer
2022-06-07 ~ 2022-07-29IIF 12 - Director → ME
Person with significant control
2022-06-07 ~ 2022-07-29IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-06-08 ~ 2022-08-01IIF 10 - Director → ME
Person with significant control
2022-06-08 ~ 2022-08-01IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-06-09 ~ 2022-08-02IIF 9 - Director → ME
Person with significant control
2022-06-09 ~ 2022-08-02IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Office 2 Mill Walk Offices, The Mill Walk Northfield, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,595 GBP2024-04-05
Officer
2021-11-01 ~ 2021-12-09IIF 3 - Director → ME
Person with significant control
2021-11-01 ~ 2021-12-09IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Office 54, Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-11-01 ~ 2021-12-09IIF 5 - Director → ME
Person with significant control
2021-11-01 ~ 2021-12-09IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Office 54, Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,466 GBP2024-04-05
Officer
2021-11-02 ~ 2021-12-10IIF 4 - Director → ME
Person with significant control
2021-11-02 ~ 2021-12-10IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
Office 54, Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,811 GBP2024-04-05
Officer
2021-11-03 ~ 2021-12-10IIF 6 - Director → ME
Person with significant control
2021-11-03 ~ 2021-12-10IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Office 54, Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
9,919 GBP2024-04-05
Officer
2021-11-04 ~ 2022-01-13IIF 1 - Director → ME
Person with significant control
2021-11-04 ~ 2022-01-13IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Office 54, Sterling Park, Clapgate Lane, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-11-05 ~ 2021-11-18IIF 2 - Director → ME
Person with significant control
2021-11-05 ~ 2021-11-18IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE