1
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-09-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
91a Cape Hill, Smethwick, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2008-04-25 ~ dissolvedIIF 19 - Director → ME
3
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,578,520 GBP2024-03-31
Officer
2008-04-21 ~ nowIIF 16 - Director → ME
4
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
224,996 GBP2024-03-31
Officer
2014-11-14 ~ nowIIF 20 - Director → ME
5
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-07-11 ~ nowIIF 11 - Director → ME
6
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Equity (Company account)
25,600 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
91a Cape Hill, Smethwick, West MidlandsDissolved Corporate (1 parent)
Officer
2008-09-18 ~ dissolvedIIF 17 - Director → ME
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,821 GBP2024-03-31
Officer
2018-02-09 ~ nowIIF 12 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolvedIIF 5 - Director → ME
10
86 Chiltern Crescent, Reading, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolvedIIF 21 - Director → ME
11
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2016-01-04 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolvedIIF 7 - Director → ME
13
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-08 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
23 Eastcourt Avenue, Earley, Reading, BerkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-11 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2013-07-31 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
2 Wheeleys Raod, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-28 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-04-28 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-01-24 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-24 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE