1
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2015-09-21 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
2
Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved corporate (1 parent)
Officer
2015-03-24 ~ dissolvedIIF 15 - director → ME
3
Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved corporate (1 parent)
Officer
2015-03-24 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
4
Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved corporate (1 parent)
Officer
2015-03-24 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved corporate (1 parent)
Officer
2015-03-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
6
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-03-01 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
7
E. PEARSON AND SONS (TEESSIDE) LIMITED - 2015-07-03
Sky View, Argosy Road, Castle Donington, DerbyshireDissolved corporate (1 parent)
Officer
2012-09-03 ~ dissolvedIIF 9 - director → ME
8
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-03-01 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
9
Mere Green House, Mere Green Road, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
-16,808 GBP2023-03-31
Officer
2019-03-01 ~ nowIIF 32 - director → ME
Person with significant control
2019-03-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
10
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2012-10-04 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
11
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
5 GBP2021-02-28
Officer
2015-03-24 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
12
Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved corporate (1 parent)
Equity (Company account)
5 GBP2018-02-28
Officer
2015-03-24 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
13
Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved corporate (1 parent)
Equity (Company account)
5 GBP2018-02-28
Officer
2015-03-24 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-01-27 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
15
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2015-11-19 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
16
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved corporate (1 parent)
Officer
2009-07-20 ~ dissolvedIIF 44 - director → ME
17
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2016-01-27 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
18
46-48 Mere Green Road Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2016-01-27 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
19
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved corporate (1 parent)
Officer
2015-01-07 ~ dissolvedIIF 1 - director → ME
20
79 Caroline Street, BirminghamDissolved corporate (1 parent)
Equity (Company account)
402,069 GBP2017-10-31
Officer
2016-01-27 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
21
Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandDissolved corporate (1 parent)
Officer
2022-10-31 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
22
79 Caroline Street, BirminghamDissolved corporate (1 parent)
Officer
2009-08-05 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
23
79 Caroline Street, BirminghamDissolved corporate (1 parent)
Equity (Company account)
1,020,675 GBP2018-08-31
Officer
2015-10-12 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
24
No 9 Hockley Court, Hockley Heath, SolihullDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,114,294 GBP2017-03-31
Officer
2013-07-12 ~ dissolvedIIF 47 - director → ME
25
Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandDissolved corporate (1 parent)
Officer
2022-03-11 ~ dissolvedIIF 28 - director → ME
Person with significant control
2022-03-11 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
26
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-01-27 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
27
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-780 GBP2023-11-27
Officer
2023-09-18 ~ nowIIF 19 - director → ME
Person with significant control
2023-09-18 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
28
Charterhouse, Legge Street, BirminghamDissolved corporate (2 parents)
Officer
2009-07-20 ~ dissolvedIIF 49 - director → ME
29
PERFECTION BY DESIGN LIMITED - 2020-08-13
79 Caroline Street, BirminghamCorporate (1 parent)
Equity (Company account)
33,097 GBP2022-03-31
Officer
2019-03-13 ~ nowIIF 2 - director → ME
Person with significant control
2019-03-13 ~ nowIIF 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
30
SIGNATURE CONTRACTS LIMITED - 2020-08-13
46-48 Mere Green Road, Sutton Coldfield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-08-12 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
31
COUTTS 123 LIMITED - 2018-06-18
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonCorporate (1 parent, 1 offspring)
Equity (Company account)
178,782 GBP2021-06-30
Officer
2018-05-22 ~ nowIIF 17 - director → ME
Person with significant control
2018-05-22 ~ 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
32
Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandDissolved corporate (1 parent)
Officer
2022-03-21 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-03-21 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
33
Charterhouse, Legge Street, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2009-07-20 ~ dissolvedIIF 50 - director → ME
34
46-48 Mere Green Road Mere Green Road, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-169,121 GBP2023-11-30
Officer
2015-11-17 ~ nowIIF 35 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
35
Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-388,167 GBP2017-03-31
Officer
2013-07-12 ~ dissolvedIIF 43 - director → ME
36
No 9 Hockley Court, Hockley Heath, SolihullDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-133,579 GBP2017-03-31
Officer
2013-07-12 ~ dissolvedIIF 46 - director → ME
37
FORMANT LIMITED - 1997-10-24
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
286,426 GBP2017-08-31
Officer
2009-07-20 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
38
VOGUE LIFESTYLES LIMITED - 2019-07-15
46-48 Mere Green Road, Sutton Coldfield, United KingdomDissolved corporate (2 parents)
Officer
2019-07-06 ~ dissolvedIIF 18 - director → ME
39
79 Caroline Street, BirminghamCorporate (1 parent)
Equity (Company account)
40,187 GBP2022-12-31
Officer
2021-11-08 ~ nowIIF 8 - director → ME
Person with significant control
2021-11-08 ~ 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
40
Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandCorporate (1 parent)
Officer
2024-10-04 ~ nowIIF 27 - director → ME
Person with significant control
2024-10-04 ~ 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
41
Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
42
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-2,522,970 GBP2023-05-31
Officer
2009-08-05 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
43
YOURSHOWHOME.COM LIMITED - 2000-05-23
PRIME METHOD LIMITED - 2000-05-10
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved corporate (1 parent)
Officer
2009-07-20 ~ dissolvedIIF 48 - director → ME