1
1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
512,081 GBP2024-03-31
Officer
2019-06-14 ~ nowIIF 17 - director → ME
Person with significant control
2019-06-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsDissolved corporate (1 parent)
Officer
2009-05-01 ~ dissolvedIIF 14 - director → ME
3
Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2006-02-24 ~ dissolvedIIF 7 - director → ME
4
Beoley Manor Icknield Street, Beoley, Redditch, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-09-28 ~ dissolvedIIF 16 - director → ME
5
Beoley Manor Icknield Street, Beoley, Redditch, EnglandDissolved corporate (1 parent)
Officer
2018-06-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-06-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Farm House Primrose Hill Farm, Meadowsweet Avenue, Kings Norton, Birmingham, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
1,444 GBP2020-07-31
Officer
2014-07-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2017-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
7
Primrose Hill Farm Meadowsweet Avenue, Kings Norton, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
-180 GBP2024-03-31
Officer
2015-06-08 ~ nowIIF 9 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 29 - Has significant influence or control → OE
8
Cash’s Business Centre, First Floor, 228 Widdrington Road, Coventry, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-80 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 20 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
Primrose Hill Farm Meadowsweet Avenue, Kings Norton, Birmingham, West MidlandsCorporate (4 parents)
Equity (Company account)
8,579,906 GBP2024-03-31
Officer
1996-11-08 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
PRIMROSE CARE UK LIMITED - 2001-08-16
Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2001-03-08 ~ dissolvedIIF 2 - director → ME
11
Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
83,867 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 19 - director → ME
Person with significant control
2022-04-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2000-11-01 ~ dissolvedIIF 3 - director → ME
13
Primrose Hill Farm Meadowsweet Avenue, Kings Norton, Birmingham, West MidlandsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
50,957 GBP2016-11-30
Officer
2012-11-19 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
14
Cashs Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2021-06-30 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-06-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
ROUTES 2 INDEPENDENT LTD - 2016-09-28
SPECIALIST RENTALS (U.K) LIMITED - 2016-09-27
Beoley Manor Icknield Street, Beoley, Redditch, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-08-07 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
Beoley Manor Icknield Street, Beoley, Redditch, EnglandCorporate (2 parents)
Equity (Company account)
2,232,928 GBP2024-04-30
Officer
1999-04-12 ~ nowIIF 4 - director → ME
Person with significant control
2017-04-06 ~ 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
IIF 23 - Right to appoint or remove directors → OE
17
The Farm House Primrose Hill Farm, Meadowsweet Avenue, Birmingham, West MidlandsCorporate (3 parents)
Officer
2011-12-21 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
18
Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2000-11-01 ~ dissolvedIIF 5 - director → ME
19
CHERISHED CAD/CAM SYSTEMS LTD - 2016-05-21
Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
37,639 GBP2024-04-30
Officer
2012-05-31 ~ dissolvedIIF 1 - director → ME