1
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
76,626 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 14 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
493 Marston Road, Oxford, EnglandCorporate (1 parent)
Equity (Company account)
-4,099 GBP2018-01-31
Officer
2017-01-27 ~ nowIIF 3 - director → ME
Person with significant control
2017-01-27 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit B, 211b High Street, BerkhamstedDissolved corporate (1 parent)
Equity (Company account)
-583,942 GBP2018-01-31
Officer
2015-10-21 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
2a Ethorpe Crescent, Gerrards Cross, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-16,129 GBP2018-01-31
Officer
2016-11-18 ~ nowIIF 2 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
140 High Street, Smethwick, United KingdomCorporate (2 parents)
Officer
2024-09-01 ~ nowIIF 29 - director → ME
Person with significant control
2024-09-01 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
6
140 High Street, Smethwick, United KingdomCorporate (1 parent)
Officer
2024-08-05 ~ nowIIF 21 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
140 High Street, Smethwick, United KingdomCorporate (2 parents)
Officer
2024-08-10 ~ nowIIF 27 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
8
35-37 Lowlands Road, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2010-08-11 ~ dissolvedIIF 39 - director → ME
9
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
-1,730 GBP2019-05-29
Officer
2018-05-16 ~ nowIIF 5 - director → ME
Person with significant control
2018-05-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
140 High Street, Smethwick, United KingdomCorporate (2 parents)
Officer
2024-08-10 ~ nowIIF 24 - director → ME
Person with significant control
2024-08-10 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
11
140 High Street, Smethwick, United KingdomCorporate (2 parents)
Officer
2024-08-10 ~ nowIIF 23 - director → ME
Person with significant control
2024-08-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
140 High Street, Smethwick, EnglandCorporate (1 parent)
Officer
2019-11-20 ~ nowIIF 18 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
13
140 High Street, Smethwick, United KingdomCorporate (1 parent)
Officer
2024-08-05 ~ nowIIF 19 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
14
140 High Street, Smethwick, United KingdomCorporate (1 parent)
Officer
2024-08-05 ~ nowIIF 22 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
15
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 16 - director → ME
Person with significant control
2021-04-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
140 High Street, Smethwick, EnglandDissolved corporate (1 parent)
Officer
2018-04-28 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
340,193 GBP2023-05-30
Officer
2020-05-22 ~ nowIIF 17 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
140 High Street, Smethwick, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
408,687 GBP2023-06-29
Officer
2020-06-11 ~ nowIIF 31 - director → ME
Person with significant control
2020-06-11 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
19
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
292,793 GBP2023-10-30
Officer
2019-10-24 ~ nowIIF 15 - director → ME
Person with significant control
2019-10-24 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
140 High Street, Smethwick, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
146,996 GBP2023-07-29
Officer
2020-07-01 ~ nowIIF 30 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
21
1 Willmott Close, Aylesbury, EnglandCorporate (1 parent)
Equity (Company account)
54,293 GBP2023-08-30
Officer
2020-08-20 ~ nowIIF 7 - director → ME
Person with significant control
2020-08-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
80 Rose Hill, Oxford, EnglandCorporate (1 parent)
Officer
2018-10-05 ~ nowIIF 4 - director → ME
Person with significant control
2018-10-05 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
514,426 GBP2024-03-30
Officer
2020-05-22 ~ nowIIF 13 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
173,093 GBP2023-05-30
Officer
2020-05-22 ~ nowIIF 12 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
25
78 Rose Hill, Oxford, United KingdomDissolved corporate (1 parent)
Officer
2019-07-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-07-23 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
140 High Street, Smethwick, United KingdomCorporate (1 parent)
Officer
2024-08-05 ~ nowIIF 28 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
27
140 High Street, Smethwick, United KingdomCorporate (2 parents)
Officer
2024-08-10 ~ nowIIF 26 - director → ME
Person with significant control
2024-08-10 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
28
140 High Street, Smethwick, United KingdomCorporate (2 parents)
Officer
2024-08-10 ~ nowIIF 25 - director → ME
Person with significant control
2024-08-10 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE