1
104 Gough Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
4 Wimbledon Close, The Downs, London, England
Active Corporate (5 parents)
Equity (Company account)
402 GBP2024-07-31
Person with significant control
2024-09-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
4 Wimbledon Close, The Downs, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-11-27 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-11-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
4 Wimbledon Close, The Downs, London, England
Active Corporate (7 parents, 12 offsprings)
Equity (Company account)
1,000,000 GBP2024-07-31
Officer
2024-07-21 ~ now
IIF 4 - Director → ME
2024-05-25 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-07-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Wimbledon Close, The Downs, London, England
Active Corporate (5 parents)
Officer
2024-09-18 ~ now
IIF 3 - Director → ME
2025-03-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-09-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2005-11-28 ~ now
IIF 10 - Secretary → ME
7
4 Wimbledon Close, The Downs, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2024-09-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
4 Wimbledon Close, The Downs, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2024-05-10 ~ now
IIF 33 - Secretary → ME
9
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-02-04 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-02-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
4 Wimbledon Close, The Downs, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-08-07 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-08-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-03-19 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-03-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
4 Wimbledon Close, The Downs, Wimbledon
Active Corporate (3 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2023-07-30 ~ now
IIF 2 - Director → ME
13
HOMA PETROLEUM LTD - 2020-01-27
DELTA ROGA TRADING LIMITED - 2016-11-09
4 Wimbledon Close, The Downs, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-05-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-11-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
4 Wimbledon Close, The Downs, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2025-04-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
4 Wimbledon Close, The Downs, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2024-11-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
4 Wimbledon Close, The Downs, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2024-07-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-17 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-01-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
4 Wimbledon Close, The Downs, London, England
Active Corporate (6 parents)
Equity (Company account)
300 GBP2025-01-31
Officer
2024-08-07 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-08-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
4 Wimbledon Close, The Downs, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2024-08-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-02-23 ~ now
IIF 5 - Director → ME
2025-03-17 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-02-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
UKCORP21 LIMITED - 2025-06-09
61-63 Alexandra Road, Walsall, England
Active Corporate (2 parents)
Person with significant control
2025-04-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
Flat 24, Woodbourne Augustus Road, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-12-03 ~ dissolved
IIF 7 - Director → ME
2014-12-03 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 12 - Has significant influence or control → OE