1
Ventura House, Ventura Park Road, TamworthDissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolvedIIF 7 - Director → ME
2
5 Sudbury Road, Yoxall, Burton-on-trent, EnglandDissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
5 Sudbury Road, Yoxall, Burton-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-03-20 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
176 Camphill Avenue, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
5 Sudbury Road, Yoxall, Burton-on-trent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,314 GBP2022-09-30
Officer
2020-08-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-08-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors → OE
6
Number 403 120 Vyse St, Hockley, Birmingham, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,197 GBP2024-09-30
Officer
2013-10-04 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Unit 1, Holt Court, Birmingham Science Park, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Number 403 120 Vyse Street, Hockley, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
44,286 GBP2024-09-30
Officer
2020-11-16 ~ nowIIF 5 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE