1
22 Park Road, Moseley, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2009-03-02 ~ dissolvedIIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
2
22 Park Road, Moseley, BirminghamActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,146,574 GBP2025-03-31
Officer
2008-03-26 ~ nowIIF 4 - Director → ME
Person with significant control
2017-03-25 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
RUDDINGTON FIELDS PROPERTIES LIMITED - 1999-05-19
HASELEY DEVELOPMENTS LIMITED - 2014-02-10
SJC 50 LIMITED - 1999-04-20
HASELEY HALL DEVELOPMENTS LIMITED - 2005-10-18
22 Park Road Moseley, Birmingham, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
436 GBP2020-12-31
Officer
1999-05-19 ~ dissolvedIIF 12 - Director → ME
1999-05-19 ~ dissolvedIIF 28 - Secretary → ME
4
WILSON-HUNT DEVELOPMENTS LIMITED - 1996-10-09
HASELEY HALL ESTATES LIMITED - 2005-10-18
22 Park Road, Moseley, BirminghamActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
23,689 GBP2024-12-31
Officer
1993-10-17 ~ nowIIF 3 - Director → ME
1998-04-07 ~ nowIIF 25 - Secretary → ME
Person with significant control
2017-02-07 ~ nowIIF 19 - Right to appoint or remove directors → OE
5
22 Park Road Moseley, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2016-02-20 ~ nowIIF 2 - Director → ME
6
J N DEVELOPMENTS LIMITED - 2008-04-29
59 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)
Officer
2002-11-01 ~ dissolvedIIF 11 - Director → ME
2002-11-01 ~ dissolvedIIF 29 - Secretary → ME
7
22 Park Road Moseley, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2012-02-13 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
8
22 Park Road, Moseley, BirminghamActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-19,699 GBP2024-12-31
Officer
2009-12-08 ~ nowIIF 7 - Director → ME
9
22 Park Road, Moseley, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,112 GBP2024-12-31
Officer
2009-11-06 ~ nowIIF 6 - Director → ME
10
PENSION PAYROLL LIMITED - 2020-09-28
Rock Cottage, Sutton, Newport, Shropshire, United KingdomDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
200 GBP2023-03-31
Officer
2020-09-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
22 Park Road, Moseley, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
115,527 GBP2024-12-31
Officer
2005-10-11 ~ nowIIF 1 - Director → ME
12
22 Park Road, Moseley, Birmingham, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,002,719 GBP2024-12-31
Officer
2022-01-21 ~ nowIIF 8 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
22 Park Road, Moseley, BirminghamActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,448,390 GBP2024-12-31
Officer
1993-10-17 ~ nowIIF 5 - Director → ME
1998-04-07 ~ nowIIF 30 - Secretary → ME