1
73 Francis Road, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2023-10-12 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-10-12 ~ 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
2
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2014-09-30 ~ nowIIF 12 - Director → ME
Person with significant control
2016-09-13 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-09-24 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Officer
2025-06-03 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
3 Henrietta Gardens, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
150 GBP2020-03-31
Officer
2019-10-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-10-18 ~ dissolvedIIF 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
7
73 Francis Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-07-19 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-523,640 GBP2024-08-31
Officer
2019-08-30 ~ nowIIF 6 - Director → ME
Person with significant control
2019-08-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
30 CASTLE STREET LTD. - 2003-08-07
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
350,986 GBP2023-09-30
Officer
2024-10-04 ~ nowIIF 11 - Director → ME
10
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (1 parent)
Officer
2024-10-11 ~ nowIIF 3 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
Until - Ilona Rose House, 111 -119 Charing Cross Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,362 GBP2023-11-30
Officer
2024-02-21 ~ nowIIF 9 - Director → ME
12
Sadlers, 175 High Street, Barnet, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
181 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 10 - Director → ME
13
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE