1
101 - 103 Branston St, Birmingham, United KingdomActive Corporate (2 parents)
Person with significant control
2024-08-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
Bb House, Halfords Lane, Smethwick, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-08-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRINDLEY TRADING GROUP LIMITED - 2022-06-06
101-103 Branston Street, Birmingham, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
10,481,422 GBP2024-03-31
Person with significant control
2019-03-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
101-103 Branston Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,926,266 GBP2024-03-31
Officer
2021-03-22 ~ nowIIF 4 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
5
101-103 Branston Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
40,626 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-23 ~ nowIIF 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
6
PARKERHILL ONE LIMITED - 2023-11-17
PARKERHILL FINANCE LIMITED - 2023-02-22
101-103 Branston Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
44,373 GBP2024-03-31
Officer
2022-12-29 ~ nowIIF 5 - Director → ME
7
101-113 Branston Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
495,801 GBP2023-10-31
Officer
2013-10-29 ~ nowIIF 1 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
8
50-62 Hockley Street, Hockley, Birmingham, West MidlandsActive Corporate (3 parents)
Profit/Loss (Company account)
245,872 GBP2023-05-01 ~ 2024-04-30
Officer
2001-07-06 ~ nowIIF 10 - Director → ME
Person with significant control
2017-06-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AMBERPEARL LIMITED - 1984-04-17
101-113 Branston Street, Hockley, Birmingham, West MidlandsActive Corporate (1 parent, 1 offspring)
Equity (Company account)
296,048 GBP2024-04-30
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
10
101-113 Branston Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
95,231 GBP2023-08-31
Officer
2016-08-04 ~ nowIIF 7 - Director → ME
11
101-113 Branston Street, Hockley, BirminghamActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2000-10-02 ~ nowIIF 11 - Director → ME
2000-10-02 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-09-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
12
101-113 Branston Street, Hockley, BirminghamActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2000-10-18 ~ nowIIF 14 - Director → ME
2000-10-18 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-09-26 ~ nowIIF 24 - Has significant influence or control → OE
13
101-113 Branston Street, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
-75,159 GBP2023-05-31
Officer
2017-05-02 ~ nowIIF 2 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
101-103 Branston Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
26,953 GBP2024-03-31
Officer
2022-04-20 ~ nowIIF 13 - Director → ME
Person with significant control
2022-04-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE