1
ULTRA FURNITURE LTD - 2016-10-14
PPKIDD 56 LIMITED - 2016-05-19
Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
2016-04-05 ~ dissolvedIIF 22 - director → ME
2
Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2015-02-12 ~ nowIIF 21 - director → ME
2015-02-12 ~ nowIIF 31 - secretary → ME
Person with significant control
2017-02-11 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, EnglandDissolved corporate (3 parents)
Officer
2019-10-28 ~ dissolvedIIF 14 - director → ME
4
OSYS GROUP LIMITED - 2021-01-07
OSYS BUSINESS LIMITED - 2019-10-25
PROCESSFUL LIMITED - 2018-10-18
Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-3,366 GBP2023-09-30
Officer
2018-09-04 ~ nowIIF 11 - director → ME
Person with significant control
2018-09-04 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, EnglandDissolved corporate (3 parents)
Officer
2019-10-28 ~ dissolvedIIF 15 - director → ME
6
Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-666 GBP2024-04-30
Officer
2021-01-19 ~ nowIIF 10 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,592 GBP2016-09-30
Officer
2015-09-25 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Building 66 3rd Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsDissolved corporate (2 parents)
Officer
2005-06-21 ~ dissolvedIIF 18 - director → ME
2005-06-21 ~ dissolvedIIF 28 - secretary → ME
9
REDI-166 LIMITED - 2005-05-31
Rsm Restructing Advisory Llp, St Philips Point, Temple Row, BirminghamDissolved corporate (2 parents)
Officer
2005-06-30 ~ dissolvedIIF 19 - director → ME
10
Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-7,957 GBP2023-06-30
Officer
2018-06-06 ~ nowIIF 12 - director → ME
Person with significant control
2018-06-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
Ags Accountants & Business Advisors Ltd, Castle Court 2, Castle Gate Way, Dudley, West MidlandsCorporate (3 parents)
Equity (Company account)
275,372 GBP2024-04-30
Officer
2021-05-13 ~ nowIIF 13 - director → ME
12
Ags Accountants & Business Advisors Limited Castle Court 2, Castlegate Way, Dudley, West MidlandsCorporate (3 parents, 1 offspring)
Equity (Company account)
114,106 GBP2024-04-30
Officer
2021-05-13 ~ nowIIF 17 - director → ME
2024-10-30 ~ nowIIF 33 - secretary → ME
13
ULTRA FURNITURE LIMITED - 2016-05-05
Rsm Restructuring Advisoru Llp, St Philips Point, Temple Row, BirminghamCorporate (1 parent)
Officer
2000-01-12 ~ nowIIF 20 - director → ME
14
Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2018-09-04 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
3,469 GBP2024-04-30
Officer
2022-11-17 ~ nowIIF 8 - director → ME
2022-11-17 ~ nowIIF 30 - secretary → ME
Person with significant control
2022-11-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE