1
160 Oxhill Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2023-03-25 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-03-25 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
2 Wheeleys Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-09-28 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-09-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
15 Willowherb Close, Sinfin, Derby, United KingdomDissolved corporate (2 parents)
Officer
2015-12-10 ~ dissolvedIIF 19 - director → ME
4
98 Ashbourne Road, Derby, Derbyshire, United KingdomCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 15 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
16,911 GBP2020-09-30
Officer
2019-02-11 ~ nowIIF 12 - director → ME
Person with significant control
2019-02-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2021-02-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 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
7
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
-607 GBP2017-12-31
Officer
2015-12-18 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
2 Wheeleys Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2022-11-10 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 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
98 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)
Officer
2021-10-27 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
98 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)
Officer
2021-10-20 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
98 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
98 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)
Officer
2021-01-22 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
98 Ashbourne Road, Derby, EnglandCorporate (1 parent)
Officer
2024-10-23 ~ nowIIF 4 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
58,586 GBP2022-07-31
Officer
2011-07-07 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ 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
15
98 Ashbourne Road, Derby, Derbyshire, United KingdomCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 14 - director → ME
2024-04-17 ~ nowIIF 27 - secretary → ME
Person with significant control
2024-04-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
98 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
420 Birmingham Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2013-06-21 ~ dissolvedIIF 20 - director → ME