1
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-21 ~ nowIIF 25 - Director → ME
2
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-19 ~ nowIIF 27 - Director → ME
3
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 24 - Director → ME
4
Ramsbury House, Charnham Lane, Hungerford, Berkshire, EnglandActive Corporate (2 parents)
Officer
2024-08-21 ~ nowIIF 39 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 41 - Has significant influence or control → OE
5
Ramsbury House, Charnham Lane, Hungerford, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2020-07-29 ~ dissolvedIIF 36 - Director → ME
6
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
198,286 GBP2023-12-31
Officer
2011-09-22 ~ nowIIF 37 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
2024-08-16 ~ nowIIF 16 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
8
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 29 - Director → ME
9
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 28 - Director → ME
10
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2024-09-02 ~ nowIIF 13 - Director → ME
11
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2024-09-04 ~ nowIIF 15 - Director → ME
12
NOVAREED LIMITED - 2025-01-21
Onyx House 12 Pheonix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-23 ~ nowIIF 5 - Director → ME
13
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2024-09-04 ~ nowIIF 20 - Director → ME
14
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2024-09-04 ~ nowIIF 31 - Director → ME
15
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2025-01-16 ~ nowIIF 22 - Director → ME
16
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2024-08-23 ~ nowIIF 18 - Director → ME
17
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2024-09-02 ~ nowIIF 19 - Director → ME
18
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2024-09-03 ~ nowIIF 11 - Director → ME
19
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2024-08-23 ~ nowIIF 23 - Director → ME
20
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2024-09-04 ~ nowIIF 8 - Director → ME
21
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2024-09-03 ~ nowIIF 17 - Director → ME
22
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Officer
2024-08-23 ~ nowIIF 7 - Director → ME
23
4b Curwen Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,017 GBP2023-12-31
Officer
2014-09-05 ~ nowIIF 38 - Director → ME
Person with significant control
2016-09-05 ~ nowIIF 44 - Has significant influence or control → OE
24
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 32 - Director → ME
25
LCO - HACKNEY 12 LTD - 2025-01-20
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2025-01-16 ~ nowIIF 12 - Director → ME
26
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 14 - Director → ME
27
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-19 ~ nowIIF 34 - Director → ME
28
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
2024-08-16 ~ nowIIF 6 - Director → ME
29
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-19 ~ nowIIF 35 - Director → ME
30
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 10 - Director → ME
31
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 26 - Director → ME
32
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 30 - Director → ME
33
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 9 - Director → ME
34
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2024-08-16 ~ nowIIF 21 - Director → ME
35
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
2024-08-16 ~ nowIIF 33 - Director → ME
36
130 High Street, Hungerford, BerkshireDissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolvedIIF 40 - Director → ME
37
2 Old Bath Road, Newbury, Berks, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolvedIIF 1 - Director → ME