1
106 Tresham Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
9,032 GBP2024-09-30
Officer
2023-03-22 ~ nowIIF 6 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
106 Tresham Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-03-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
106 Tresham Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-06-06 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
106 Tresham Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
C/o Clarke Bell Limited 3rd Floor,the Pinnacle, 73 King Street, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
-12,619 GBP2021-09-30
Officer
2015-09-14 ~ nowIIF 2 - Director → ME
Person with significant control
2016-09-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
6
106 Tresham Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
4,961 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 11 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Suite 2g C/o Abacus 2h Pine Close Offices, New Road Ind Estate, Avis Way, Newhaven, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2024-08-01 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
106 Tresham Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-10-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-10-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
106 Tresham Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-06-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-06-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Cable Plaza Waterfront West, Dudley Road, Brierley Hill, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2003-06-08 ~ dissolvedIIF 13 - Director → ME
11
106 Tresham Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-05-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
106 Tresham Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-05-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
7 Hodges Drive, Tividale, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-04-19 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
106 Tresham Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE