1
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 11 - Director → ME
2
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
621,358 GBP2024-03-31
Officer
2004-04-20 ~ nowIIF 3 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
3
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-12 ~ nowIIF 10 - Director → ME
Person with significant control
2019-03-29 ~ 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
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
4
RQ ASSET MANAGEMENT LTD - 2022-09-08
77 Francis Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
JOPLINGS HOUSE SUNDERLAND MANAGEMENT LIMITED - 2023-07-26
JOPLING HOUSE SUNDERLAND MANAGEMENT LIMITED - 2023-01-06
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-07-21 ~ nowIIF 31 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
77 Francis Road Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-01-17 ~ nowIIF 24 - Director → ME
7
CLOTHE AND FEED UK LTD - 2020-07-28
35 Beechwood Avenue, Gateshead, EnglandDissolved Corporate (2 parents)
Officer
2020-08-21 ~ dissolvedIIF 12 - Director → ME
8
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-105,687 GBP2024-03-31
Person with significant control
2016-09-02 ~ nowIIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
25 Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
25 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-60,071 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 27 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 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
12
7a Studley Terrace, Fenham, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 21 - Director → ME
13
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
11,989 GBP2024-10-31
Officer
2020-10-12 ~ nowIIF 23 - Director → ME
Person with significant control
2020-10-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
25 Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)
Person with significant control
2025-01-17 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-372,422 GBP2024-03-31
Officer
2003-09-25 ~ nowIIF 1 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
7a Studley Terrace, Fenham, Tyne & WearDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2009-04-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
17
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
623,755 GBP2024-03-31
Officer
2004-01-09 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
211 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,351 GBP2024-06-30
Officer
2025-08-03 ~ nowIIF 13 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Officer
2023-11-13 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
20
7a Studley Terrace, Fenham, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-03-13 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2007-04-19 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-09-30 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
ALLOTMENT SERVICES LTD - 2015-11-17
77 Francis Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2009-04-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
77 Francis Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
25
7 Studley Terrace, Studley Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
7a Studley Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolvedIIF 28 - Director → ME
27
Unit 2 Windsor House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
146,125 GBP2022-12-31
Officer
2020-12-29 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
28
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-364,104 GBP2020-03-31
Officer
2004-02-10 ~ nowIIF 4 - Director → ME
2004-02-10 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
29
77 Francis Road Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2018-01-22 ~ nowIIF 20 - Director → ME
Person with significant control
2018-01-22 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE