1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-30 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
2
A M CONVENIENCE (WHYTALL) LIMITED - 2015-07-07
78 Hill Street City Centre, Birmingham, West Midlands, EnglandCorporate (1 parent)
Officer
2015-06-30 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
78 Hill Street City Centre, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
103,499 GBP2024-03-31
Officer
2017-10-10 ~ nowIIF 11 - director → ME
Person with significant control
2017-10-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
78 Hill Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2019-05-08 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
78 Hill Street, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
-4,254 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 32 - director → ME
Person with significant control
2020-03-11 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
7
78 Hill Street City Centre, Birmingham, West Midlands, EnglandCorporate (1 parent)
Officer
2016-11-24 ~ nowIIF 9 - director → ME
Person with significant control
2016-11-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
PLANET EQUIPMENT LIMITED - 2009-06-27
78 Hill Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2006-02-28 ~ dissolvedIIF 19 - director → ME
9
78 Hill Street, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 31 - director → ME
Person with significant control
2022-03-30 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
10
78 Hill Street City Centre, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2016-11-23 ~ nowIIF 12 - director → ME
Person with significant control
2016-11-23 ~ 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
IIF 47 - Right to appoint or remove directors → OE
11
HEBE HEALTHCARE (CAPE HILL) LTD - 2015-01-28
78 Hill Street, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
-35,453 GBP2024-07-31
Officer
2014-07-08 ~ nowIIF 59 - director → ME
12
78 Hill Street, Birmingham, West MidlandsCorporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2014-07-04 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
78 Hill Street, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
649,012 GBP2023-10-30
Officer
2011-01-11 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
14
9 - 11 Vittoria Street, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
1,146,683 GBP2023-02-28
Officer
2010-02-18 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
78 Hill Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
71,677 GBP2024-03-31
Officer
1999-11-19 ~ nowIIF 8 - director → ME
16
SELECT AND SAVE HOLDING LTD - 2018-02-13
LARNHEATH HOLDINGS LTD - 2017-12-22
78 Hill Street City Centre, Birmingham, West Midlands, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
590,185 GBP2024-03-31
Officer
2017-06-13 ~ nowIIF 15 - director → ME
Person with significant control
2017-06-13 ~ nowIIF 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
17
78 Hill Street, BirminghamCorporate (1 parent)
Equity (Company account)
315,353 GBP2024-03-29
Officer
2007-06-02 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ 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
18
2 Wheeleys Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2000-07-05 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2019-07-02 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
78 Hill Street City Centre, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2007-11-01 ~ nowIIF 27 - director → ME
21
2 Wheeleys Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,575 GBP2019-03-31
Officer
2002-03-10 ~ dissolvedIIF 26 - director → ME
2000-03-11 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 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
22
2 Wheeleys Road, Birmingham, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3 GBP2017-03-31
Officer
2017-09-27 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 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
24
78 Hill Street, Birmingham, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
214,231 GBP2017-03-31
Officer
2003-02-21 ~ dissolvedIIF 24 - director → ME
2003-02-21 ~ dissolvedIIF 56 - secretary → ME
25
78 Hill Street, BirminghamCorporate (1 parent, 1 offspring)
Equity (Company account)
2,791,214 GBP2024-03-29
Officer
1998-03-13 ~ nowIIF 25 - director → ME
Person with significant control
2022-01-21 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
26
HEBE HEALTHCARE (KINGS NORTON) LTD - 2019-01-07
78 Hill Street City Centre, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
-3,656 GBP2024-03-31
Officer
2015-12-11 ~ nowIIF 14 - director → ME
27
78 Hill Street, Birmingham, West MidlandsCorporate (1 parent)
Equity (Company account)
98,167 GBP2024-03-27
Officer
2010-09-30 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE