1
 The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2020-07-09 ~ nowIIF 20 - Director → ME
Person with significant control
 2020-07-09 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2
B.S.B.S. (BROMSGROVE) LIMITED - 2021-01-14
D.S. MORGAN LIMITED - 2018-10-05
 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-16,677 GBP2021-02-28
Officer
 2020-11-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2020-11-01 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
 The Pumphouse Shepley Road, Barnt Green, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
 2024-06-21 ~ nowIIF 21 - Director → ME
Person with significant control
 2024-06-21 ~ nowIIF 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
4
 The Pumphouse Shepley Road, Barnt Green, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
 2021-06-09 ~ nowIIF 24 - Director → ME
Person with significant control
 2021-06-09 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
 The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
 2021-06-09 ~ nowIIF 5 - Director → ME
Person with significant control
 2021-06-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
 The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
 2019-01-31 ~ nowIIF 8 - Director → ME
Person with significant control
 2019-01-31 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
 The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
 2019-04-12 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2019-04-12 ~ 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
8
 The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2020-07-09 ~ nowIIF 15 - Director → ME
Person with significant control
 2020-07-09 ~ 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
9
FOCKER LTD - 2010-11-24
S N C PROJECTS LIMITED - 2011-04-18
 The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
1,906 GBP2017-03-31
Officer
 2005-02-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2017-02-01 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
10
ECO IP LIMITED - 2015-02-26
 79 Caroline Street, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
 2010-08-05 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
11
 Regency House, 48 Birmingham Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
4,603 GBP2017-06-30
Officer
 2009-09-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2016-08-17 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
 2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
12
 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
576 GBP2024-10-31
Officer
 2019-10-19 ~ nowIIF 31 - Director → ME
13
 The Pump House, Shepley Road, Barnt Green, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
 2016-01-04 ~ dissolvedIIF 1 - 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
14
 The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
 2019-02-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2019-02-25 ~ dissolvedIIF 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
15
 C/o Thomas Baker & Co 4e Heathfield Road, Kings Heath, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
 2017-01-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2017-01-11 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Regency House, 48 Birmingham Road, Bromsgrove, EnglandActive Corporate (1 parent)
Officer
 2024-06-12 ~ nowIIF 30 - Director → ME
Person with significant control
 2024-06-12 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
17
 The Pumphouse Shepley Road, Barnt Green, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
58,901 GBP2024-12-31
Officer
 2019-12-05 ~ nowIIF 26 - Director → ME
Person with significant control
 2019-12-05 ~ 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
18
 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,478 GBP2019-02-28
Officer
 2018-02-09 ~ dissolvedIIF 65 - Director → ME
Person with significant control
 2019-01-31 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Ormerod Rutter Accountants Llp, 48, Birmingham Road, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
 2020-08-16 ~ nowIIF 29 - Director → ME
Person with significant control
 2020-08-16 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
20
 79 Caroline Street, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
-55,847 GBP2021-02-28
Officer
 2017-02-25 ~ nowIIF 12 - Director → ME
Person with significant control
 2017-02-25 ~ nowIIF 42 - Has significant influence or control → OE
21
 The Pump House Shepley Road, Barnt Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
 2009-05-11 ~ dissolvedIIF 27 - Director → ME
22
 2 Swancroft, Brook End Close, Henley-in-arden, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
91,913 GBP2015-10-31
Officer
 2013-10-22 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
23
 The Pump House Shepley Road, Barnt Green, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
 2019-06-03 ~ nowIIF 7 - Director → ME
Person with significant control
 2019-06-03 ~ 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
24
 The Pumphouse Shepley Road, Barnt Green, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2021-11-30 ~ nowIIF 25 - Director → ME
Person with significant control
 2021-11-30 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
 The Pumphouse Shepley Road, Barnt Green, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2024-07-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2024-07-30 ~ dissolvedIIF 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
26
 The Pumphouse, 1 Shepley Road, Barnt Green, BirminghamDissolved Corporate (2 parents)
Officer
 2005-11-15 ~ dissolvedIIF 10 - Director → ME
27
ECO OPERATIONS LIMITED - 2011-04-06
SNC ENGINEERING LTD - 2011-04-05
OVERTON ENGINEERING LIMITED - 1998-08-17
 79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Officer
 1998-06-23 ~ dissolvedIIF 35 - Director → ME
28
 The Pumphouse Shepley Road, Barnt Green, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
 2011-06-13 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-04-06 ~ 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
29
 2 Swancroft Brook End Close, Henley-in-arden, West MidlandsDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20 GBP2015-11-30
Officer
 2014-11-06 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control as a member of a firm → OE
30
 The Pumphouse Shepley Road, Barnt Green, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
 2023-01-20 ~ nowIIF 17 - Director → ME
Person with significant control
 2023-01-20 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
31
 48 Birmingham Road, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-91,559 GBP2017-11-30
Officer
 2015-11-25 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
32
Company number 03069332Non-active corporate
Officer
 1995-06-16 ~ nowIIF 34 - Director → ME
33
Company number 06839600Non-active corporate
Officer
 2009-03-06 ~ nowIIF 9 - Director → ME