1
SLAP 2 LIMITED - 2007-10-19
Maple Tree House, 2 Windsor Street, Bromsgrove, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,429 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
2
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2002-12-13 ~ dissolvedIIF 20 - Secretary → ME
3
37-39 Ludgate Hill, BirminghamDissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 65 - Director → ME
2002-01-15 ~ dissolvedIIF 21 - Secretary → ME
4
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2001-12-14 ~ dissolvedIIF 7 - Secretary → ME
5
1 St Pauls Square, St. Pauls Square, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2002-01-15 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE
6
52 Frederick Road, Edgbaston, BirminghamDissolved Corporate (4 parents)
Officer
2002-01-08 ~ dissolvedIIF 24 - Secretary → ME
7
1 St Pauls Square, St. Pauls Square, Birmingham, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,849 GBP2015-11-30
Officer
2001-12-14 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OE
8
37-39 Ludgate Hill, BirminghamDissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 64 - Director → ME
2001-12-14 ~ dissolvedIIF 9 - Secretary → ME
9
37-39 Ludgate Hill, BirminghamDissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 62 - Director → ME
2002-09-04 ~ dissolvedIIF 15 - Secretary → ME
10
SLAP 9 LIMITED - 2010-04-30
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,044 GBP2024-03-31
Officer
2008-07-17 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
11
1 St Pauls Square, BirminghamDissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 43 - Director → ME
2002-01-15 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
12
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2002-12-13 ~ dissolvedIIF 23 - Secretary → ME
13
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2002-09-04 ~ dissolvedIIF 14 - Secretary → ME
14
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2002-12-13 ~ dissolvedIIF 19 - Secretary → ME
15
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2002-01-21 ~ dissolvedIIF 5 - Secretary → ME
16
FOOTLAW 104 LIMITED - 1997-09-05
Gainsborough House, 14 Burnett Road, Streetly, Sutton Coldfield, West MidlandsActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-219,907 GBP2024-03-31
Officer
2005-05-20 ~ nowIIF 42 - Director → ME
2016-10-03 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OE
17
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
15,982 GBP2024-06-30
Officer
2017-06-07 ~ nowIIF 37 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
18
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomActive Corporate (2 parents)
Equity (Company account)
44,145 GBP2024-03-31
Officer
2010-04-01 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Right to appoint or remove members → OE
19
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-05-17 ~ nowIIF 36 - Director → ME
Person with significant control
2016-05-17 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
20
1 St Pauls Square, St. Pauls Square, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2003-01-13 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE
21
20 Selly Wick Road, BirminghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,119 GBP2017-12-31
Officer
2006-02-07 ~ dissolvedIIF 26 - Secretary → ME
22
WOO WA LLP - 2018-02-08
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,035 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2018-02-09 ~ nowIIF 74 - Has significant influence or control → OE
23
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
755 GBP2024-03-31
Officer
2010-03-02 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Right to appoint or remove members → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
24
37-39 Ludgate Hill, BirminghamDissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 63 - Director → ME
2002-09-04 ~ dissolvedIIF 10 - Secretary → ME
25
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
1,152,195 GBP2024-03-31
Officer
2008-07-17 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Has significant influence or control → OE
26
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,487 GBP2024-03-31
Officer
2015-06-16 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
27
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2002-01-08 ~ dissolvedIIF 3 - Secretary → ME
28
1 St Pauls Square, St. Pauls Square, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2002-01-08 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OE
29
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2002-09-04 ~ dissolvedIIF 13 - Secretary → ME
30
ACHILLES FINANCIAL SERVICES LIMITED - 2018-08-09
THOMSON INDEPENDENT LIMITED - 2018-08-09
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,355 GBP2024-03-31
Officer
2018-05-03 ~ nowIIF 33 - Director → ME
31
37-39 Ludgate Hill, BirminghamDissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 66 - Director → ME
2003-01-13 ~ dissolvedIIF 16 - Secretary → ME
32
1 St Pauls Square, St. Pauls Square, Birmingham, EnglandDissolved Corporate (4 parents)
Officer
2002-01-21 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control over the trustees of a trust → OE
33
52 Frederick Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2002-12-13 ~ dissolvedIIF 18 - Secretary → ME
34
Maple Tree House, 2 Windsor Street, Bromsgrove, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,931 GBP2024-03-31
Officer
2010-07-13 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
35
1 St Pauls Square, St. Pauls Square, Birmingham, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,968 GBP2015-10-31
Officer
2001-12-14 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control over the trustees of a trust → OE
36
20 Selly Wick Road, BirminghamDissolved Corporate (2 parents)
Officer
2006-09-19 ~ dissolvedIIF 25 - Secretary → ME