1
HOUSEVENUE LIMITED - 1998-05-12
Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,161,677 GBP2023-10-31
Officer
2014-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
400,925 GBP2025-03-31
Officer
1997-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
-18,351 GBP2024-10-31
Officer
2014-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
MOSELEY RUGBY LIMITED - 2016-02-24
ETCHCO 1138 LIMITED - 2002-08-07
Billesley Common, Yardley Wood Road, Birmingham, West Midlands
Active Corporate (7 parents)
Equity (Company account)
-1,467,163 GBP2024-06-30
Officer
2014-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
5
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,870 GBP2025-03-31
Officer
2019-06-28 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,196 GBP2024-10-31
Officer
2019-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2010-04-29 ~ now
IIF 9 - Director → ME
8
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 12 - Director → ME
9
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (3 parents)
Officer
2011-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2012-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ dissolved
IIF 13 - Director → ME
12
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FANTASIA DEVELOPMENTS LIMITED - 2000-11-28
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,006,431 GBP2024-12-31
Officer
2013-01-01 ~ now
IIF 4 - Director → ME
14
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,875 GBP2024-10-31
Officer
2019-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
45,058 GBP2024-09-30
Officer
2021-09-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 20 - Director → ME
17
LOOKSOUTH LIMITED - 1999-11-17
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
1,062,534 GBP2024-04-30
Officer
1999-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
52,737 GBP2019-06-30
Officer
2013-04-30 ~ dissolved
IIF 15 - Director → ME
19
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,661,622 GBP2024-03-31
Officer
2006-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Billesley Common, Yardley Wood Road, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-04-01 ~ now
IIF 46 - Secretary → ME
21
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Equity (Company account)
222,891 GBP2021-08-31
Officer
~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolved
IIF 17 - LLP Designated Member → ME
23
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 11 - Director → ME
24
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
4,013,631 GBP2024-03-31
Officer
2006-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 14 - Director → ME
26
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
797,250 GBP2024-03-31
Person with significant control
2016-05-17 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
37 Yateley Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
12,936 GBP2024-03-31
Officer
2006-04-01 ~ now
IIF 16 - LLP Designated Member → ME
28
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
48,259 GBP2022-06-30
Officer
2019-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-20 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE