1
3 Brindley Place, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2016-03-11 ~ dissolvedIIF 32 - Director → ME
2
33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
3
Flat 2 179 Church Hill Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
4
5300 Lakeside, Cheadle, EnglandDissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
5
277 Long Lane, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-07-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
27 Floral Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-937 GBP2020-09-28
Officer
2018-04-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-04-09 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
7
31 Windsor Road Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
57,314 GBP2023-02-28
Officer
2024-04-10 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
8
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolvedIIF 33 - Director → ME
9
VPS INVESTMENT LTD - 2014-09-29
7 Forsythia Gardens, Langley, SloughActive Corporate (2 parents)
Equity (Company account)
232,255 GBP2023-04-30
Person with significant control
2016-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
11
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
12
2 Falcon Gate, Shire Park, Welwyn Garden City, EnglandDissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
183-189 The Vale, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
31 Windsor Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,238 GBP2023-08-31
Person with significant control
2019-08-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-27 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
18
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
19
7 Forsythia Gardens, Slough, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2014-05-17 ~ dissolvedIIF 19 - Director → ME
20
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolvedIIF 30 - Director → ME
21
31 Windsor Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
685,162 GBP2022-04-30
Officer
2023-07-25 ~ nowIIF 24 - Director → ME
22
4385, 11916620: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
31 Windsor Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
318,671 GBP2023-03-31
Officer
2024-04-10 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
18 Station Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE