1
4 Clews Road, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
13,491 GBP2024-03-31
Officer
2013-09-25 ~ nowIIF 66 - Secretary → ME
2
Suite 1 Point North Park Plaza, Heath Hayes, Cannock, EnglandActive Corporate (4 parents)
Equity (Company account)
51,299 GBP2024-08-31
Officer
2024-08-15 ~ nowIIF 18 - Director → ME
3
4 Clews Road, Redditch, EnglandActive Corporate (3 parents)
Equity (Company account)
5,092 GBP2024-02-29
Officer
2023-02-14 ~ nowIIF 38 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,040 GBP2024-02-29
Officer
2019-02-01 ~ nowIIF 36 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 80 - Has significant influence or control → OE
5
Prospect House, Church Green West, Redditch, Worcestershire, EnglandDissolved Corporate (2 parents)
Officer
2009-10-22 ~ dissolvedIIF 8 - Director → ME
6
4 The Oaks, Clews Road, RedditchActive Corporate (1 parent)
Equity (Company account)
-281,270 GBP2024-08-31
Officer
2017-01-01 ~ nowIIF 49 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 108 - Has significant influence or control → OE
7
4 Clews Road, Redditch, WorcestershireActive Corporate (1 parent)
Equity (Company account)
-50 GBP2024-04-30
Officer
2018-03-01 ~ nowIIF 14 - Director → ME
2014-10-30 ~ nowIIF 69 - Secretary → ME
Person with significant control
2017-03-23 ~ nowIIF 102 - Has significant influence or control → OE
8
8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
230,019 GBP2017-04-30
Officer
2014-10-30 ~ dissolvedIIF 68 - Secretary → ME
9
4 Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
6,420 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 26 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 90 - Has significant influence or control → OE
10
4 Clews Road, Redditch, EnglandDissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 85 - Has significant influence or control → OE
11
4 Clews Road, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
-225 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 31 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
12
DIRECT AIRPORT PARKING INVESTMENT LTD - 2015-03-31
DIRECT AIRPORT INVESTMENT LTD - 2015-03-30
4 Clews Road, Redditch, EnglandDissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolvedIIF 17 - Director → ME
13
HAYWARD WRIGHT (1805) LTD - 2018-04-19
4 Clews Road, Redditch, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2018-03-15 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
14
4 Clews Road, Redditch, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,313 GBP2017-07-31
Officer
2015-07-17 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE
15
4 Clews Road, Redditch, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,077 GBP2024-02-29
Officer
2015-11-02 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
16
T. M.WATTS LTD - 2021-12-24
4 Clews Road, Redditch, EnglandDissolved Corporate (3 parents)
Officer
2022-02-07 ~ dissolvedIIF 24 - Director → ME
17
4 Clews Road, Redditch, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2015-11-02 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
18
4 Clews Road, Redditch, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
93,423 GBP2024-03-31
Officer
2019-03-25 ~ nowIIF 39 - Director → ME
Person with significant control
2019-03-25 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Clews Road, Redditch, WorcestershireActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
372,024 GBP2023-12-31
Officer
2007-12-03 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 50% but less than 75% → OE
20
HWL (WORCESTER) LTD - 2015-04-22
4 Clews Road, Redditch, WorcestershireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,594 GBP2016-11-30
Officer
2011-11-10 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE
21
4 Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,715 GBP2024-03-30
Officer
2020-03-02 ~ nowIIF 33 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
22
4 Clews Road, Redditch, WorcestershireDissolved Corporate (3 parents)
Equity (Company account)
23,767 GBP2018-01-31
Officer
2012-01-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE
23
Cvr Global Llp 5 Prospect House Meridian Close, Ocean Way, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolvedIIF 10 - Director → ME
24
4 Clews Road, Redditch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE
25
Prospect House, Church Green West, Redditch, WorcestershireDissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolvedIIF 7 - Director → ME
26
4 Clews Road, Redditch, WorcestershireActive Corporate (3 parents)
Equity (Company account)
-6,249 GBP2025-02-28
Officer
2008-02-12 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
27
4 Clews Road, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-23 ~ nowIIF 30 - Director → ME
28
BRAVEHEART MARKETING LIMITED - 2000-12-21
696 Yardley Wood Road, Billesley, BirminghamActive Corporate (2 parents)
Equity (Company account)
165,546 GBP2024-03-31
Officer
2019-12-02 ~ nowIIF 63 - Director → ME
29
4 Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
-171,847 GBP2023-07-31
Officer
2017-10-24 ~ nowIIF 37 - Director → ME
Person with significant control
2017-10-24 ~ nowIIF 94 - Has significant influence or control → OE
30
4 Clews Road, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
2,594 GBP2024-06-29
Officer
2018-06-01 ~ nowIIF 41 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
31
Prospect House, Church Green West, Redditch, Worcestershire, EnglandDissolved Corporate (2 parents)
Officer
2009-12-30 ~ dissolvedIIF 9 - Director → ME
32
4 Clews Road, Redditch, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-08 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
33
MX3 CONSULTING LTD - 2021-07-08
MX3 SOFTWARE AND CONSULTING LTD - 2021-07-06
4 Clews Road, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
48,629 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 25 - Director → ME
34
4 Clews Road, Redditch, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-05-02 ~ dissolvedIIF 12 - Director → ME
35
4 Clews Road, Redditch, WorcestershireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
60,001 GBP2015-06-30
Officer
2012-03-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
36
OLIVER PAUL CONSULTANTS LTD - 2016-08-02
4 Clews Road, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
1,751 GBP2024-10-31
Officer
2015-10-29 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
37
4 Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
79,671 GBP2023-07-31
Officer
2017-07-19 ~ nowIIF 50 - Director → ME
38
4 Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,692 GBP2024-05-31
Officer
2019-05-21 ~ nowIIF 42 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 83 - Has significant influence or control → OE
39
SIBASE CONSULTING LIMITED - 2020-08-19
FASTDESK LTD - 2017-02-22
INSUREWRITE LIMITED - 2016-09-14
4 Clews Road, Redditch, WorcestershireActive Corporate (2 parents)
Equity (Company account)
-15,507 GBP2024-01-30
Officer
2022-06-30 ~ nowIIF 48 - Director → ME
40
4 Clews Road, Redditch, EnglandActive Corporate (1 parent)
Officer
2025-01-28 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
41
4 Clews Road, Redditch, Worcestershire, United KingdomDissolved Corporate (3 parents)
Officer
2021-12-29 ~ dissolvedIIF 65 - LLP Designated Member → ME
Person with significant control
2021-12-29 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove members → OE
42
4 Clews Road, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,394 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 32 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
4 Clews Road, Redditch, EnglandDissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
44
4 Clews Road, Redditch, WorcestershireActive Corporate (2 parents)
Equity (Company account)
-17,785 GBP2024-08-31
Officer
2011-08-19 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
45
4 Clews Road, Redditch, WorcestershireActive Corporate (2 parents)
Profit/Loss (Company account)
5,092 GBP2023-04-01 ~ 2024-03-31
Officer
2021-12-13 ~ nowIIF 19 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
46
15 Victoria Terrace, Beaumaris, WalesActive Corporate (2 parents)
Equity (Company account)
272,824 GBP2024-09-30
Officer
2015-11-02 ~ nowIIF 47 - Director → ME
47
4 Clews Road, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
120 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 43 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
48
4 Clews Road, Redditch, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-11-30
Officer
2020-11-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
49
4 Clews Road, Redditch, United KingdomActive Corporate (2 parents)
Equity (Company account)
16 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 44 - Director → ME
50
4 Clews Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,259 GBP2024-02-29
Officer
2019-02-12 ~ nowIIF 34 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
51
4 Clews Road, Redditch, WorcestershireActive Corporate (2 parents)
Equity (Company account)
-24,570 GBP2024-09-30
Officer
2000-03-27 ~ nowIIF 20 - Director → ME
2000-03-27 ~ nowIIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
52
4 Clews Road, Redditch, EnglandActive Corporate (5 parents)
Officer
2024-10-04 ~ nowIIF 1 - Director → ME