1
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-09-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
30 Fenton Street, Smethwick, EnglandActive Corporate (2 parents)
Equity (Company account)
34,939 GBP2024-06-30
Officer
2014-06-25 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BB HARBORNE LTD - 2024-02-16
149 Spon Lane, West Bromwich, EnglandActive Corporate (1 parent)
Equity (Company account)
42,607 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 16 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Officer
2025-06-13 ~ nowIIF 12 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Officer
2025-06-16 ~ nowIIF 11 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
30 Fenton Street, Smethwick, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
477,139 GBP2025-03-31
Officer
2022-01-07 ~ nowIIF 15 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 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
8
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Officer
2025-05-28 ~ nowIIF 10 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
30 Fenton Street, Smethwick, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
2,030,197 GBP2023-12-31
Person with significant control
2016-10-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE