1
52 Duck Lane Codsall, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-145,357 GBP2024-06-30
Officer
2015-01-13 ~ nowIIF 10 - Director → ME
2
52 Duck Lane, Codsall, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-65,240 GBP2024-06-30
Officer
2014-12-11 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Surgery, Tyburn Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)
Officer
2011-03-12 ~ dissolvedIIF 17 - Director → ME
4
11 Sandy Lane, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
3,175 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 7 - Director → ME
2023-11-07 ~ nowIIF 21 - Secretary → ME
Person with significant control
2023-11-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
52 Duck Lane, Codsall, United KingdomActive Corporate (3 parents)
Equity (Company account)
272,648 GBP2024-01-31
Officer
2016-01-12 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,779 GBP2024-06-30
Officer
2022-02-14 ~ nowIIF 8 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 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
7
52 Duck Lane, Codsall, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-267,362 GBP2024-06-30
Officer
2015-01-13 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
P.N.E.U. SCHOOL (WOLVERHAMPTON) LIMITED - 1982-01-08
51,newbridge Crescent, WolverhamptonActive Corporate (6 parents)
Officer
2017-12-19 ~ nowIIF 16 - Director → ME
9
52 Duck Lane, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-214,816 GBP2024-06-30
Officer
2015-01-13 ~ nowIIF 15 - Director → ME
10
52 Duck Lane, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
151,757 GBP2024-06-30
Officer
2014-12-11 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
52 Duck Lane, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
160,707 GBP2024-06-30
Officer
2015-01-13 ~ nowIIF 13 - Director → ME
12
52 Duck Lane, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
269,035 GBP2024-06-30
Officer
2014-12-11 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
MFG COMPANY FORMATIONS 99 LIMITED - 2010-06-11
Treetops Dental Surgery, 52 Duck Lane, Codsall, Wolverhampton, West MidlandsActive Corporate (2 parents)
Equity (Company account)
1,998,717 GBP2024-06-30
Officer
2010-06-11 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
52 Duck Lane, Codsall, Wolverhampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-12-31
Officer
2021-12-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
15
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,786 GBP2024-06-30
Officer
2022-02-14 ~ nowIIF 9 - Director → ME
Person with significant control
2022-02-14 ~ 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
16
52 Duck Lane, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-186,384 GBP2024-06-30
Officer
2015-01-13 ~ nowIIF 11 - Director → ME
17
52 Duck Lane, Codsall, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
142,368 GBP2024-06-30
Officer
2014-12-12 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE