1
 85-89 Colmore Row, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
 2022-09-22 ~ dissolvedIIF 25 - Director → ME
 2022-09-22 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
 2022-09-22 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
 85-89 Colmore Row, Birmingham, EnglandActive Corporate (1 parent)
Officer
 2022-09-29 ~ nowIIF 15 - Director → ME
 2022-09-29 ~ nowIIF 5 - Secretary → ME
Person with significant control
 2022-09-29 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
 85-89 Colmore Row, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,424 GBP2023-12-31
Officer
 2023-01-23 ~ nowIIF 21 - Director → ME
Person with significant control
 2023-01-23 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
 85-89 Colmore Row, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2024-01-27 ~ nowIIF 36 - Director → ME
Person with significant control
 2024-01-27 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
5
TEAM E13VEN DEVELOPMENTS LIMITED - 2023-02-06
 85-89 Colmore Row, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2022-06-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2022-06-20 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
 85-89 Colmore Row, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
 2023-02-08 ~ dissolvedIIF 23 - Director → ME
 2023-02-08 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
 2023-02-08 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
 85-89 Colmore Row, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-06-30
Officer
 2022-07-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2022-07-25 ~ dissolvedIIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
 Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (2 parents)
Officer
 2020-04-02 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2020-04-02 ~ dissolvedIIF 57 - Has significant influence or control → OE
9
 85-89 Colmore Row, Birmingham, EnglandActive Corporate (1 parent)
Officer
 2023-02-01 ~ nowIIF 16 - Director → ME
 2023-02-01 ~ nowIIF 7 - Secretary → ME
Person with significant control
 2023-02-01 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
 85-89 Colmore Row, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-702,980 GBP2022-11-30
Officer
 2019-11-26 ~ nowIIF 27 - Director → ME
Person with significant control
 2019-11-26 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
11
 Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (1 parent)
Officer
 2021-01-27 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2021-01-27 ~ dissolvedIIF 58 - Has significant influence or control → OE
12
 Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (2 parents)
Officer
 2021-05-20 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2021-05-20 ~ dissolvedIIF 61 - Has significant influence or control → OE
13
 Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (2 parents)
Officer
 2021-01-19 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2021-01-19 ~ dissolvedIIF 54 - Has significant influence or control → OE
14
 85-89 Colmore Row, Birmingham, EnglandActive Corporate (3 parents)
Current Assets (Company account)
84 GBP2023-11-30
Officer
 2021-11-29 ~ nowIIF 31 - Director → ME
 2021-11-29 ~ nowIIF 12 - Secretary → ME
Person with significant control
 2021-11-29 ~ nowIIF 55 - Has significant influence or control → OE
15
 85-89 Colmore Row, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2022-05-30 ~ dissolvedIIF 28 - Director → ME
 2022-05-30 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
 2022-05-30 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
 85-89 Colmore Row, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2023-10-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2023-10-13 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
 85-89 Colmore Row, Birmingham, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
 2021-06-08 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2021-06-08 ~ dissolvedIIF 56 - Has significant influence or control → OE
18
 85-89 Colmore Row, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2022-08-03 ~ dissolvedIIF 20 - Director → ME
 2022-08-03 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
 2022-08-03 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
 85-89 Colmore Row, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2022-09-29 ~ dissolvedIIF 18 - Director → ME
 2022-09-29 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
 2022-09-29 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
 85-89 Colmore Row, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2023-08-16 ~ dissolvedIIF 22 - Director → ME
 2023-08-16 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
 2023-08-16 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
 240b Lichfield Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)
Officer
 2023-06-22 ~ dissolvedIIF 30 - Director → ME
 2023-06-22 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
 2023-06-22 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE