1
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2001-04-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
Cavendish House 39-41 Waterloo Street, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
19,660 GBP2022-08-31
Person with significant control
2023-04-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
GLOBAL HC UK LTD - 2013-02-19
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
172,406 GBP2024-08-31
Officer
2012-08-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 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
5
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,749,993 GBP2024-08-31
Officer
2021-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
1,996,166 GBP2024-08-28
Officer
2015-02-19 ~ now
IIF 19 - Director → ME
7
HKS&CO LIMITED - 2021-06-03
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-07-29 ~ now
IIF 7 - Director → ME
8
E-PORTALSTRATEGY.COM LIMITED - 2001-08-06
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire
Active Corporate (3 parents)
Equity (Company account)
408,099 GBP2024-12-31
Officer
2000-04-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
115,013 GBP2024-12-31
Officer
1999-10-15 ~ now
IIF 8 - Director → ME
2000-10-06 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
DOVELINE LIMITED - 1990-04-10
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
5,699 GBP2024-12-31
Officer
~ now
IIF 22 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
12
59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE