1
Aqua House, Buttress Way, Smethwick, West Midlands, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
196,119 GBP2024-05-29
Officer
2021-06-01 ~ nowIIF 25 - Director → ME
2
Aqua House, Buttress Way, Smethwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
-97,125 GBP2024-02-28
Officer
2018-02-15 ~ nowIIF 17 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Aqua House, Buttress Way, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 19 - Director → ME
4
Aqua House, Buttress Way, Smethwick, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,008 GBP2024-02-28
Officer
2020-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
EDGBASTON CAPITAL HOLDING LTD - 2025-05-12
Aqua House, Buttress Way, Smethwick, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-11-29 ~ nowIIF 20 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
53 Vittoria Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Aqua House, Buttress Way, Smethwick, EnglandActive Corporate (1 parent)
Officer
2023-10-23 ~ nowIIF 22 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
8
Aqua House, Buttress Way, Smethwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
-23,222 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 21 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Aqua House, Buttress Way, Smethwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
101,180 GBP2024-05-31
Officer
2020-04-16 ~ nowIIF 23 - Director → ME
10
Aqua House, Buttress Way, Smethwick, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2020-02-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROSE CAPITAL FINANCE LIMITED - 2016-12-01
Aqua House, Buttress Way, Smethwick, EnglandActive Corporate (2 parents)
Equity (Company account)
3,121,628 GBP2024-09-30
Officer
2017-11-02 ~ nowIIF 15 - Director → ME
12
Aqua House, Buttress Way, Smethwick, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,882 GBP2025-01-31
Officer
2019-07-16 ~ nowIIF 12 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Aqua House, Buttress Way, Smethwick, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
645,700 GBP2024-05-29
Officer
2020-01-01 ~ nowIIF 24 - Director → ME
14
Aqua House Aqua House, Buttress Way, Smethwick, United KingdomActive Corporate (1 parent)
Equity (Company account)
118,554 GBP2024-09-30
Officer
2015-09-26 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
UNIVERSAL PPE & WELDING SUPPLIES LTD - 2016-08-17
Aqua House, Buttress Way, Smethwick, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
471,110 GBP2024-05-29
Person with significant control
2021-03-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE