1
105 Hospital Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
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
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-09-12 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
105 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-03-03 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 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
4
105 Hospital Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
191,023 GBP2024-11-30
Officer
2020-03-03 ~ nowIIF 9 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
20 New Summer Street, Hockley, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Officer
2012-01-25 ~ dissolvedIIF 14 - Director → ME
6
105 Hospital Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Officer
2019-09-11 ~ nowIIF 6 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
105 Hospital Street, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
2,452,655 GBP2024-11-30
Officer
1997-06-12 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
105 Hospital Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
105 Hospital Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
105 Hospital Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
23 Fiery Hill Road, Barnt Green, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
12
105 Hospital Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
30,624 GBP2024-11-30
Officer
2019-09-11 ~ nowIIF 4 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE