1
Unit 3 27 Millstone Lane, Leicester, Leicestershire, England
Active Corporate (3 parents)
Total liabilities (Company account)
8,019,772.000000001 GBP2024-04-30
Officer
2017-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 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
2
Office 4 45 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolved
IIF 43 - Director → ME
3
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 38 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-85,921 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
5 Legge Lane, Birmingham, England
Active Corporate (2 parents)
Total liabilities (Company account)
133,485 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 29 - Director → ME
6
Office 211 Sandwell Business Centre, Oldbury Road, Sandwell, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolved
IIF 45 - Director → ME
2010-02-04 ~ dissolved
IIF 47 - Secretary → ME
7
5 Legge Lane, Birmingham, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-11 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
96,307 GBP2024-08-31
Officer
2017-08-22 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
124,901 GBP2024-09-30
Officer
2012-12-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-29,012 GBP2024-09-30
Officer
2012-12-10 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
5 Legge Lane, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
12
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
5 Legge Lane, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-81,411 GBP2024-12-31
Officer
2020-12-30 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Legge Lane, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-251,577 GBP2024-02-29
Officer
2019-02-11 ~ now
IIF 30 - Director → ME
15
5 Legge Lane, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-10,663 GBP2024-06-30
Officer
2022-06-29 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
5 Legge Lane, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-284,361 GBP2023-10-31
Officer
2018-10-09 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Legge Lane, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-1,663,354 GBP2024-04-30
Officer
2018-04-28 ~ now
IIF 35 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-13,974 GBP2023-11-30
Officer
2018-11-19 ~ now
IIF 42 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
5 Legge Lane, Birmingham, England
Active Corporate (2 parents)
Total liabilities (Company account)
4,006,517 GBP2024-07-31
Officer
2017-07-20 ~ now
IIF 33 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-87,956 GBP2024-09-30
Officer
2019-09-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE