1
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 2639 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 2747 - Ownership of shares – More than 25% but not more than 50% → OE
2
20a Rabone Lane, Smethwick, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2024-11-30
Officer
2019-11-22 ~ now
IIF 2640 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 2748 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 4a Rabone Lane, Smethwick, England
Active Corporate (4 parents)
Equity (Company account)
47,843 GBP2024-11-30
Officer
2019-11-22 ~ now
IIF 2641 - Director → ME
4
1 Fawdry Street, Smethwick, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2023-11-30
Officer
2020-11-04 ~ now
IIF 1299 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 2579 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,886 GBP2023-12-31
Officer
2020-07-14 ~ 2020-07-14
IIF 370 - Director → ME
Person with significant control
2020-07-14 ~ 2020-07-14
IIF 2334 - Ownership of voting rights - 75% or more → OE
IIF 2334 - Ownership of shares – 75% or more → OE
IIF 2334 - Right to appoint or remove directors → OE
6
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
34,361 GBP2024-03-31
Officer
2020-09-25 ~ 2020-09-25
IIF 339 - Director → ME
2024-12-31 ~ now
IIF 449 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 1746 - Ownership of shares – 75% or more → OE
IIF 1746 - Ownership of voting rights - 75% or more → OE
IIF 1746 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2664 - Ownership of shares – 75% or more → OE
7
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-15 ~ 2020-11-15
IIF 709 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 1482 - Ownership of voting rights - 75% or more → OE
IIF 1482 - Right to appoint or remove directors → OE
IIF 1482 - Ownership of shares – 75% or more → OE
8
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-15 ~ 2020-11-15
IIF 554 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 2401 - Ownership of voting rights - 75% or more → OE
IIF 2401 - Right to appoint or remove directors → OE
IIF 2401 - Ownership of shares – 75% or more → OE
9
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 282 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 1684 - Right to appoint or remove directors → OE
IIF 1684 - Ownership of shares – 75% or more → OE
IIF 1684 - Ownership of voting rights - 75% or more → OE
10
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 764 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 1760 - Ownership of voting rights - 75% or more → OE
IIF 1760 - Right to appoint or remove directors → OE
IIF 1760 - Ownership of shares – 75% or more → OE
11
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,072 GBP2024-12-31
Officer
2020-07-21 ~ 2020-07-21
IIF 995 - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF 2301 - Right to appoint or remove directors → OE
IIF 2301 - Ownership of voting rights - 75% or more → OE
IIF 2301 - Ownership of shares – 75% or more → OE
12
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 1067 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 2288 - Ownership of shares – 75% or more → OE
IIF 2288 - Right to appoint or remove directors → OE
IIF 2288 - Ownership of voting rights - 75% or more → OE
13
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 771 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 2470 - Ownership of shares – 75% or more → OE
IIF 2470 - Ownership of voting rights - 75% or more → OE
IIF 2470 - Right to appoint or remove directors → OE
14
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ 2020-12-15
IIF 672 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 2484 - Ownership of shares – 75% or more → OE
IIF 2484 - Ownership of voting rights - 75% or more → OE
IIF 2484 - Right to appoint or remove directors → OE
15
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
33,412 GBP2023-12-31
Officer
2020-07-28 ~ 2020-07-28
IIF 835 - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF 1535 - Ownership of shares – 75% or more → OE
IIF 1535 - Ownership of voting rights - 75% or more → OE
IIF 1535 - Right to appoint or remove directors → OE
16
ACHILLES SOFTWARE LTD - now
MERCED SOLUTIONS LTD
- 2021-07-23
12994152 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 1185 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 1840 - Right to appoint or remove directors → OE
IIF 1840 - Ownership of shares – 75% or more → OE
IIF 1840 - Ownership of voting rights - 75% or more → OE
17
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
13,263 GBP2023-09-30
Officer
2020-04-06 ~ 2021-05-19
IIF 8 - Director → ME
Person with significant control
2020-04-06 ~ 2021-03-01
IIF 1364 - Right to appoint or remove directors → OE
IIF 1364 - Ownership of voting rights - 75% or more → OE
IIF 1364 - Ownership of shares – 75% or more → OE
18
140 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,877 GBP2023-09-30
Officer
2020-04-06 ~ 2021-06-05
IIF 12 - Director → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF 1363 - Ownership of voting rights - 75% or more → OE
IIF 1363 - Ownership of shares – 75% or more → OE
IIF 1363 - Right to appoint or remove directors → OE
19
AIM INSPIRE LTD - now
140 High Street, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
2,155 GBP2024-10-31
Officer
2020-10-02 ~ 2020-10-02
IIF 504 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 1488 - Ownership of voting rights - 75% or more → OE
IIF 1488 - Right to appoint or remove directors → OE
IIF 1488 - Ownership of shares – 75% or more → OE
20
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 575 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 1984 - Ownership of voting rights - 75% or more → OE
IIF 1984 - Ownership of shares – 75% or more → OE
IIF 1984 - Right to appoint or remove directors → OE
21
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,715 GBP2024-12-31
Officer
2020-06-05 ~ 2021-06-01
IIF 415 - Director → ME
2024-12-31 ~ now
IIF 342 - Director → ME
Person with significant control
2020-06-05 ~ 2020-06-06
IIF 1969 - Ownership of shares – 75% or more → OE
IIF 1969 - Ownership of voting rights - 75% or more → OE
IIF 1969 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2537 - Ownership of shares – 75% or more → OE
22
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 1132 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 1799 - Ownership of shares – 75% or more → OE
IIF 1799 - Ownership of voting rights - 75% or more → OE
IIF 1799 - Right to appoint or remove directors → OE
23
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ 2020-12-17
IIF 224 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 2386 - Ownership of voting rights - 75% or more → OE
IIF 2386 - Ownership of shares – 75% or more → OE
IIF 2386 - Right to appoint or remove directors → OE
24
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-18 ~ 2020-11-18
IIF 902 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 2237 - Right to appoint or remove directors → OE
IIF 2237 - Ownership of voting rights - 75% or more → OE
IIF 2237 - Ownership of shares – 75% or more → OE
25
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-13 ~ 2020-11-13
IIF 555 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 1733 - Ownership of shares – 75% or more → OE
IIF 1733 - Ownership of voting rights - 75% or more → OE
IIF 1733 - Right to appoint or remove directors → OE
26
107 Mornington Crescent, Nuthall, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2020-10-14 ~ dissolved
IIF 1333 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 2629 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2629 - Right to appoint or remove directors → OE
IIF 2629 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,422 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 1232 - Director → ME
2020-08-25 ~ 2020-08-25
IIF 702 - Director → ME
Person with significant control
2020-08-25 ~ 2020-08-25
IIF 1518 - Right to appoint or remove directors → OE
IIF 1518 - Ownership of voting rights - 75% or more → OE
IIF 1518 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2582 - Ownership of shares – 75% or more → OE
28
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 44 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 1403 - Ownership of voting rights - 75% or more → OE
IIF 1403 - Ownership of shares – 75% or more → OE
IIF 1403 - Right to appoint or remove directors → OE
29
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ 2020-12-17
IIF 134 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 1926 - Ownership of voting rights - 75% or more → OE
IIF 1926 - Right to appoint or remove directors → OE
IIF 1926 - Ownership of shares – 75% or more → OE
30
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 897 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 1748 - Ownership of shares – 75% or more → OE
IIF 1748 - Right to appoint or remove directors → OE
IIF 1748 - Ownership of voting rights - 75% or more → OE
31
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 97 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 1377 - Right to appoint or remove directors → OE
IIF 1377 - Ownership of shares – 75% or more → OE
IIF 1377 - Ownership of voting rights - 75% or more → OE
32
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 841 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 1495 - Ownership of voting rights - 75% or more → OE
IIF 1495 - Ownership of shares – 75% or more → OE
IIF 1495 - Right to appoint or remove directors → OE
33
120 High Street, Smethwick
Dissolved Corporate (5 parents)
Equity (Company account)
-27,275 GBP2023-12-31
Officer
2020-03-02 ~ 2021-06-01
IIF 1295 - Director → ME
Person with significant control
2020-03-02 ~ 2021-06-01
IIF 1433 - Ownership of shares – 75% or more → OE
34
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ 2020-10-27
IIF 705 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 1889 - Ownership of voting rights - 75% or more → OE
IIF 1889 - Right to appoint or remove directors → OE
IIF 1889 - Ownership of shares – 75% or more → OE
35
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ 2020-10-27
IIF 641 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 2453 - Ownership of voting rights - 75% or more → OE
IIF 2453 - Ownership of shares – 75% or more → OE
IIF 2453 - Right to appoint or remove directors → OE
36
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,628 GBP2024-12-31
Officer
2020-07-20 ~ 2020-07-20
IIF 761 - Director → ME
2024-12-31 ~ now
IIF 1316 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF 2256 - Ownership of shares – 75% or more → OE
IIF 2256 - Right to appoint or remove directors → OE
IIF 2256 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2519 - Ownership of shares – 75% or more → OE
37
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-26 ~ 2020-10-26
IIF 283 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF 2075 - Ownership of shares – 75% or more → OE
IIF 2075 - Right to appoint or remove directors → OE
IIF 2075 - Ownership of voting rights - 75% or more → OE
38
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 230 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 2281 - Ownership of shares – 75% or more → OE
IIF 2281 - Ownership of voting rights - 75% or more → OE
IIF 2281 - Right to appoint or remove directors → OE
39
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-18 ~ 2020-11-18
IIF 257 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 2138 - Right to appoint or remove directors → OE
IIF 2138 - Ownership of voting rights - 75% or more → OE
IIF 2138 - Ownership of shares – 75% or more → OE
40
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 478 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 1584 - Ownership of shares – 75% or more → OE
IIF 1584 - Ownership of voting rights - 75% or more → OE
IIF 1584 - Right to appoint or remove directors → OE
41
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-20 ~ 2020-10-20
IIF 124 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF 1854 - Right to appoint or remove directors → OE
IIF 1854 - Ownership of voting rights - 75% or more → OE
IIF 1854 - Ownership of shares – 75% or more → OE
42
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ 2020-10-12
IIF 1102 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 2053 - Ownership of voting rights - 75% or more → OE
IIF 2053 - Ownership of shares – 75% or more → OE
43
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ 2020-10-12
IIF 535 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 2020 - Ownership of shares – 75% or more → OE
IIF 2020 - Right to appoint or remove directors → OE
IIF 2020 - Ownership of voting rights - 75% or more → OE
44
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ 2020-10-12
IIF 638 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 1876 - Ownership of voting rights - 75% or more → OE
IIF 1876 - Ownership of shares – 75% or more → OE
45
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ 2020-10-09
IIF 598 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 2355 - Right to appoint or remove directors → OE
IIF 2355 - Ownership of shares – 75% or more → OE
IIF 2355 - Ownership of voting rights - 75% or more → OE
46
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 523 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 1704 - Right to appoint or remove directors → OE
IIF 1704 - Ownership of shares – 75% or more → OE
IIF 1704 - Ownership of voting rights - 75% or more → OE
47
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,576 GBP2023-12-31
Officer
2020-07-20 ~ 2020-07-20
IIF 1166 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF 1597 - Ownership of shares – 75% or more → OE
IIF 1597 - Ownership of voting rights - 75% or more → OE
IIF 1597 - Right to appoint or remove directors → OE
48
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 886 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 2416 - Ownership of voting rights - 75% or more → OE
IIF 2416 - Ownership of shares – 75% or more → OE
IIF 2416 - Right to appoint or remove directors → OE
49
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-13 ~ 2020-11-13
IIF 619 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 1511 - Right to appoint or remove directors → OE
IIF 1511 - Ownership of shares – 75% or more → OE
IIF 1511 - Ownership of voting rights - 75% or more → OE
50
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 291 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 1836 - Ownership of shares – 75% or more → OE
IIF 1836 - Right to appoint or remove directors → OE
IIF 1836 - Ownership of voting rights - 75% or more → OE
51
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-30 ~ 2020-10-30
IIF 741 - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF 2158 - Right to appoint or remove directors → OE
IIF 2158 - Ownership of shares – 75% or more → OE
IIF 2158 - Ownership of voting rights - 75% or more → OE
52
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-02 ~ 2020-11-02
IIF 537 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 1831 - Ownership of shares – 75% or more → OE
IIF 1831 - Ownership of voting rights - 75% or more → OE
IIF 1831 - Right to appoint or remove directors → OE
53
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-02 ~ 2020-11-02
IIF 1064 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 1741 - Ownership of shares – 75% or more → OE
IIF 1741 - Ownership of voting rights - 75% or more → OE
IIF 1741 - Right to appoint or remove directors → OE
54
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,273 GBP2024-12-31
Officer
2024-12-31 ~ 2025-01-01
IIF 1285 - Director → ME
2020-07-31 ~ 2020-07-31
IIF 1037 - Director → ME
Person with significant control
2024-12-31 ~ 2025-01-01
IIF 2585 - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-07-31
IIF 1631 - Right to appoint or remove directors → OE
IIF 1631 - Ownership of voting rights - 75% or more → OE
IIF 1631 - Ownership of shares – 75% or more → OE
55
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
38,421 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 496 - Director → ME
2020-09-22 ~ 2020-09-22
IIF 745 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2665 - Ownership of shares – 75% or more → OE
2020-09-22 ~ 2020-09-22
IIF 2391 - Ownership of voting rights - 75% or more → OE
IIF 2391 - Ownership of shares – 75% or more → OE
IIF 2391 - Right to appoint or remove directors → OE
56
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,881 GBP2024-06-30
Officer
2024-12-31 ~ now
IIF 1277 - Director → ME
2020-09-30 ~ 2020-09-30
IIF 1091 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 1719 - Ownership of voting rights - 75% or more → OE
IIF 1719 - Right to appoint or remove directors → OE
IIF 1719 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2546 - Ownership of shares – 75% or more → OE
57
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
35,820 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 343 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 989 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 2303 - Ownership of voting rights - 75% or more → OE
IIF 2303 - Ownership of shares – 75% or more → OE
IIF 2303 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2718 - Ownership of shares – 75% or more → OE
58
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 1146 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 1729 - Right to appoint or remove directors → OE
IIF 1729 - Ownership of voting rights - 75% or more → OE
IIF 1729 - Ownership of shares – 75% or more → OE
59
4385, 08265337 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
-24,272 GBP2024-10-31
Officer
2012-10-23 ~ 2020-07-07
IIF 2627 - Director → ME
2012-10-23 ~ 2020-07-07
IIF 2609 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 2740 - Ownership of shares – 75% or more → OE
60
ASK BAR AND GRILL LIMITED
- now 09747803ASK BLUEBELL TRADING LIMITED
- 2015-09-23
09747803 517a Hagley Road, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-08-31
Officer
2015-08-25 ~ dissolved
IIF 1347 - Director → ME
61
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,547 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 620 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 384 - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF 2182 - Ownership of voting rights - 75% or more → OE
IIF 2182 - Right to appoint or remove directors → OE
IIF 2182 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2685 - Ownership of shares – 75% or more → OE
62
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,688 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 607 - Director → ME
2020-08-14 ~ 2020-08-14
IIF 1268 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2662 - Ownership of shares – 75% or more → OE
2020-08-14 ~ 2020-08-14
IIF 2480 - Right to appoint or remove directors → OE
IIF 2480 - Ownership of voting rights - 75% or more → OE
IIF 2480 - Ownership of shares – 75% or more → OE
63
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-27 ~ 2020-11-27
IIF 29 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 1443 - Right to appoint or remove directors → OE
IIF 1443 - Ownership of voting rights - 75% or more → OE
IIF 1443 - Ownership of shares – 75% or more → OE
64
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-27 ~ 2020-11-27
IIF 75 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 1411 - Ownership of voting rights - 75% or more → OE
IIF 1411 - Right to appoint or remove directors → OE
IIF 1411 - Ownership of shares – 75% or more → OE
65
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ 2020-12-17
IIF 831 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 2363 - Ownership of shares – 75% or more → OE
IIF 2363 - Right to appoint or remove directors → OE
IIF 2363 - Ownership of voting rights - 75% or more → OE
66
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,538 GBP2024-12-31
Officer
2020-07-31 ~ 2020-07-31
IIF 850 - Director → ME
2024-12-31 ~ now
IIF 1308 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2567 - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-07-31
IIF 2306 - Ownership of voting rights - 75% or more → OE
IIF 2306 - Right to appoint or remove directors → OE
IIF 2306 - Ownership of shares – 75% or more → OE
67
Unit 2, 58 Rabone Lane, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
425 GBP2024-10-31
Officer
2020-10-29 ~ 2020-10-29
IIF 161 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF 2358 - Right to appoint or remove directors → OE
IIF 2358 - Ownership of voting rights - 75% or more → OE
IIF 2358 - Ownership of shares – 75% or more → OE
68
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ 2020-10-27
IIF 848 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 1502 - Right to appoint or remove directors → OE
IIF 1502 - Ownership of voting rights - 75% or more → OE
IIF 1502 - Ownership of shares – 75% or more → OE
69
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,419 GBP2023-12-31
Officer
2020-07-04 ~ 2020-07-30
IIF 1206 - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF 1469 - Right to appoint or remove directors → OE
IIF 1469 - Ownership of voting rights - 75% or more → OE
IIF 1469 - Ownership of shares – 75% or more → OE
70
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-20 ~ 2020-10-20
IIF 199 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF 2263 - Ownership of shares – 75% or more → OE
IIF 2263 - Ownership of voting rights - 75% or more → OE
IIF 2263 - Right to appoint or remove directors → OE
71
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 48 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1402 - Ownership of voting rights - 75% or more → OE
IIF 1402 - Right to appoint or remove directors → OE
IIF 1402 - Ownership of shares – 75% or more → OE
72
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,075 GBP2023-12-31
Officer
2020-06-22 ~ 2021-06-01
IIF 666 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-14
IIF 2494 - Right to appoint or remove directors → OE
IIF 2494 - Ownership of voting rights - 75% or more → OE
IIF 2494 - Ownership of shares – 75% or more → OE
73
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-80,878 GBP2023-12-31
Officer
2020-06-22 ~ 2020-06-22
IIF 1099 - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF 1776 - Right to appoint or remove directors → OE
IIF 1776 - Ownership of shares – 75% or more → OE
IIF 1776 - Ownership of voting rights - 75% or more → OE
74
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-08 ~ 2020-10-08
IIF 326 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-08
IIF 1738 - Ownership of shares – 75% or more → OE
IIF 1738 - Right to appoint or remove directors → OE
IIF 1738 - Ownership of voting rights - 75% or more → OE
75
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ 2020-10-09
IIF 573 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 2347 - Ownership of shares – 75% or more → OE
IIF 2347 - Right to appoint or remove directors → OE
IIF 2347 - Ownership of voting rights - 75% or more → OE
76
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-28 ~ 2020-10-28
IIF 1076 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF 2423 - Ownership of voting rights - 75% or more → OE
IIF 2423 - Ownership of shares – 75% or more → OE
IIF 2423 - Right to appoint or remove directors → OE
77
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ 2020-10-27
IIF 670 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 1804 - Ownership of voting rights - 75% or more → OE
IIF 1804 - Right to appoint or remove directors → OE
IIF 1804 - Ownership of shares – 75% or more → OE
78
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-19 ~ 2020-10-19
IIF 815 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 1623 - Ownership of voting rights - 75% or more → OE
IIF 1623 - Ownership of shares – 75% or more → OE
IIF 1623 - Right to appoint or remove directors → OE
79
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-30 ~ 2020-10-30
IIF 1014 - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF 2293 - Ownership of voting rights - 75% or more → OE
IIF 2293 - Ownership of shares – 75% or more → OE
80
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-20 ~ 2020-10-20
IIF 390 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF 2455 - Ownership of shares – 75% or more → OE
IIF 2455 - Ownership of voting rights - 75% or more → OE
IIF 2455 - Right to appoint or remove directors → OE
81
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 538 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 1541 - Ownership of shares – 75% or more → OE
IIF 1541 - Ownership of voting rights - 75% or more → OE
82
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ 2020-10-12
IIF 1243 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 2154 - Ownership of voting rights - 75% or more → OE
IIF 2154 - Right to appoint or remove directors → OE
IIF 2154 - Ownership of shares – 75% or more → OE
83
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,001 GBP2023-12-31
Officer
2020-07-04 ~ 2020-07-04
IIF 1190 - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF 1714 - Ownership of shares – 75% or more → OE
IIF 1714 - Ownership of voting rights - 75% or more → OE
IIF 1714 - Right to appoint or remove directors → OE
84
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-14 ~ 2020-10-14
IIF 703 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 1566 - Ownership of voting rights - 75% or more → OE
IIF 1566 - Ownership of shares – 75% or more → OE
85
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ 2020-10-12
IIF 1239 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 2225 - Right to appoint or remove directors → OE
IIF 2225 - Ownership of voting rights - 75% or more → OE
IIF 2225 - Ownership of shares – 75% or more → OE
86
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 723 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1532 - Right to appoint or remove directors → OE
IIF 1532 - Ownership of shares – 75% or more → OE
IIF 1532 - Ownership of voting rights - 75% or more → OE
87
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 409 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 1609 - Ownership of voting rights - 75% or more → OE
IIF 1609 - Ownership of shares – 75% or more → OE
IIF 1609 - Right to appoint or remove directors → OE
88
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 221 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1912 - Ownership of shares – 75% or more → OE
IIF 1912 - Ownership of voting rights - 75% or more → OE
IIF 1912 - Right to appoint or remove directors → OE
89
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 255 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 1862 - Right to appoint or remove directors → OE
IIF 1862 - Ownership of shares – 75% or more → OE
IIF 1862 - Ownership of voting rights - 75% or more → OE
90
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,990 GBP2024-03-31
Officer
2020-08-31 ~ 2020-08-31
IIF 359 - Director → ME
2024-12-31 ~ now
IIF 1078 - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF 2243 - Ownership of voting rights - 75% or more → OE
IIF 2243 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2705 - Ownership of shares – 75% or more → OE
91
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 635 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1841 - Ownership of voting rights - 75% or more → OE
IIF 1841 - Ownership of shares – 75% or more → OE
IIF 1841 - Right to appoint or remove directors → OE
92
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 1259 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 2198 - Ownership of shares – 75% or more → OE
IIF 2198 - Ownership of voting rights - 75% or more → OE
IIF 2198 - Right to appoint or remove directors → OE
93
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 32 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1435 - Ownership of shares – 75% or more → OE
IIF 1435 - Ownership of voting rights - 75% or more → OE
IIF 1435 - Right to appoint or remove directors → OE
94
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 1203 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 1527 - Right to appoint or remove directors → OE
IIF 1527 - Ownership of voting rights - 75% or more → OE
IIF 1527 - Ownership of shares – 75% or more → OE
95
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 277 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 2481 - Ownership of shares – 75% or more → OE
IIF 2481 - Right to appoint or remove directors → OE
IIF 2481 - Ownership of voting rights - 75% or more → OE
96
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 26 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 1428 - Right to appoint or remove directors → OE
IIF 1428 - Ownership of shares – 75% or more → OE
IIF 1428 - Ownership of voting rights - 75% or more → OE
97
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 642 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 1726 - Ownership of shares – 75% or more → OE
IIF 1726 - Ownership of voting rights - 75% or more → OE
IIF 1726 - Right to appoint or remove directors → OE
98
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 289 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 2308 - Ownership of shares – 75% or more → OE
IIF 2308 - Right to appoint or remove directors → OE
IIF 2308 - Ownership of voting rights - 75% or more → OE
99
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 177 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 2309 - Ownership of voting rights - 75% or more → OE
IIF 2309 - Right to appoint or remove directors → OE
IIF 2309 - Ownership of shares – 75% or more → OE
100
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 40 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 1372 - Ownership of voting rights - 75% or more → OE
IIF 1372 - Ownership of shares – 75% or more → OE
IIF 1372 - Right to appoint or remove directors → OE
101
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-23 ~ 2020-10-23
IIF 1195 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF 2479 - Ownership of voting rights - 75% or more → OE
IIF 2479 - Ownership of shares – 75% or more → OE
IIF 2479 - Right to appoint or remove directors → OE
102
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-14 ~ 2020-10-14
IIF 501 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 1548 - Ownership of voting rights - 75% or more → OE
IIF 1548 - Ownership of shares – 75% or more → OE
IIF 1548 - Right to appoint or remove directors → OE
103
78 Edward Street, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 1349 - Director → ME
2019-10-23 ~ dissolved
IIF 2605 - Secretary → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 2646 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
8 St. Caroline Close, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF 1296 - Director → ME
2018-08-13 ~ dissolved
IIF 2608 - Secretary → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 2576 - Has significant influence or control → OE
105
57 Longford Road Longford Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 1348 - Director → ME
106
8 St. Caroline Close, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 1302 - Director → ME
2017-05-18 ~ dissolved
IIF 2607 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 2578 - Has significant influence or control → OE
107
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ 2020-12-17
IIF 906 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 2368 - Ownership of shares – 75% or more → OE
IIF 2368 - Right to appoint or remove directors → OE
IIF 2368 - Ownership of voting rights - 75% or more → OE
108
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,944 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 1314 - Director → ME
2020-08-16 ~ 2020-08-16
IIF 1051 - Director → ME
Person with significant control
2020-08-16 ~ 2020-08-16
IIF 1941 - Ownership of voting rights - 75% or more → OE
IIF 1941 - Ownership of shares – 75% or more → OE
IIF 1941 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2670 - Ownership of shares – 75% or more → OE
109
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,003 GBP2024-03-31
Officer
2020-09-07 ~ 2020-09-07
IIF 446 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF 2201 - Ownership of voting rights - 75% or more → OE
IIF 2201 - Right to appoint or remove directors → OE
IIF 2201 - Ownership of shares – 75% or more → OE
110
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-19 ~ 2020-10-19
IIF 623 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 2005 - Right to appoint or remove directors → OE
IIF 2005 - Ownership of voting rights - 75% or more → OE
IIF 2005 - Ownership of shares – 75% or more → OE
111
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-05 ~ 2020-10-05
IIF 912 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF 1983 - Ownership of voting rights - 75% or more → OE
IIF 1983 - Ownership of shares – 75% or more → OE
IIF 1983 - Right to appoint or remove directors → OE
112
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-04 ~ 2020-10-04
IIF 440 - Director → ME
Person with significant control
2020-10-04 ~ 2020-10-04
IIF 2408 - Ownership of voting rights - 75% or more → OE
IIF 2408 - Ownership of shares – 75% or more → OE
IIF 2408 - Right to appoint or remove directors → OE
113
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
36,775 GBP2024-03-31
Officer
2020-09-25 ~ 2020-09-25
IIF 593 - Director → ME
2024-12-31 ~ now
IIF 627 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 2422 - Ownership of voting rights - 75% or more → OE
IIF 2422 - Ownership of shares – 75% or more → OE
IIF 2422 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2669 - Ownership of shares – 75% or more → OE
114
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,672 GBP2023-12-31
Officer
2020-07-21 ~ 2020-07-21
IIF 522 - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF 2175 - Right to appoint or remove directors → OE
IIF 2175 - Ownership of voting rights - 75% or more → OE
IIF 2175 - Ownership of shares – 75% or more → OE
115
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-19 ~ 2020-10-19
IIF 1149 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 2012 - Ownership of shares – 75% or more → OE
IIF 2012 - Right to appoint or remove directors → OE
IIF 2012 - Ownership of voting rights - 75% or more → OE
116
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-26 ~ 2020-10-26
IIF 218 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF 1782 - Ownership of voting rights - 75% or more → OE
IIF 1782 - Ownership of shares – 75% or more → OE
IIF 1782 - Right to appoint or remove directors → OE
117
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-23 ~ 2020-10-23
IIF 337 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF 2040 - Ownership of shares – 75% or more → OE
IIF 2040 - Right to appoint or remove directors → OE
IIF 2040 - Ownership of voting rights - 75% or more → OE
118
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-02 ~ 2020-11-02
IIF 1083 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 1490 - Ownership of voting rights - 75% or more → OE
IIF 1490 - Right to appoint or remove directors → OE
IIF 1490 - Ownership of shares – 75% or more → OE
119
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 125 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 2311 - Ownership of shares – 75% or more → OE
IIF 2311 - Ownership of voting rights - 75% or more → OE
IIF 2311 - Right to appoint or remove directors → OE
120
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-28 ~ 2020-10-28
IIF 710 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF 2204 - Ownership of shares – 75% or more → OE
IIF 2204 - Right to appoint or remove directors → OE
IIF 2204 - Ownership of voting rights - 75% or more → OE
121
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-20 ~ 2020-10-20
IIF 138 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF 1607 - Ownership of shares – 75% or more → OE
IIF 1607 - Ownership of voting rights - 75% or more → OE
IIF 1607 - Right to appoint or remove directors → OE
122
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 133 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 2220 - Ownership of voting rights - 75% or more → OE
IIF 2220 - Right to appoint or remove directors → OE
IIF 2220 - Ownership of shares – 75% or more → OE
123
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ 2020-10-12
IIF 307 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 1737 - Ownership of voting rights - 75% or more → OE
IIF 1737 - Ownership of shares – 75% or more → OE
IIF 1737 - Right to appoint or remove directors → OE
124
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 700 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 1497 - Ownership of voting rights - 75% or more → OE
IIF 1497 - Ownership of shares – 75% or more → OE
125
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-26 ~ 2020-10-26
IIF 249 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF 2017 - Ownership of shares – 75% or more → OE
IIF 2017 - Right to appoint or remove directors → OE
IIF 2017 - Ownership of voting rights - 75% or more → OE
126
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,849 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 799 - Director → ME
2020-08-16 ~ 2020-08-16
IIF 732 - Director → ME
Person with significant control
2020-08-16 ~ 2020-08-16
IIF 1641 - Ownership of shares – 75% or more → OE
IIF 1641 - Right to appoint or remove directors → OE
IIF 1641 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2719 - Ownership of shares – 75% or more → OE
127
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,056 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 1167 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 606 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2693 - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF 2412 - Right to appoint or remove directors → OE
IIF 2412 - Ownership of voting rights - 75% or more → OE
IIF 2412 - Ownership of shares – 75% or more → OE
128
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,734 GBP2023-12-31
Officer
2020-06-18 ~ 2021-06-01
IIF 667 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF 1706 - Right to appoint or remove directors → OE
IIF 1706 - Ownership of voting rights - 75% or more → OE
IIF 1706 - Ownership of shares – 75% or more → OE
129
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 443 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 1512 - Ownership of voting rights - 75% or more → OE
IIF 1512 - Right to appoint or remove directors → OE
IIF 1512 - Ownership of shares – 75% or more → OE
130
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 256 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 2122 - Ownership of voting rights - 75% or more → OE
IIF 2122 - Right to appoint or remove directors → OE
IIF 2122 - Ownership of shares – 75% or more → OE
131
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 802 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 2100 - Right to appoint or remove directors → OE
IIF 2100 - Ownership of shares – 75% or more → OE
IIF 2100 - Ownership of voting rights - 75% or more → OE
132
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 639 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 2348 - Ownership of voting rights - 75% or more → OE
IIF 2348 - Right to appoint or remove directors → OE
IIF 2348 - Ownership of shares – 75% or more → OE
133
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-15 ~ 2020-11-15
IIF 983 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 1655 - Ownership of shares – 75% or more → OE
IIF 1655 - Right to appoint or remove directors → OE
IIF 1655 - Ownership of voting rights - 75% or more → OE
134
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 258 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 2194 - Ownership of voting rights - 75% or more → OE
IIF 2194 - Right to appoint or remove directors → OE
IIF 2194 - Ownership of shares – 75% or more → OE
135
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 1011 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 1955 - Ownership of shares – 75% or more → OE
IIF 1955 - Ownership of voting rights - 75% or more → OE
IIF 1955 - Right to appoint or remove directors → OE
136
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,979 GBP2023-12-31
Officer
2020-07-31 ~ 2020-07-31
IIF 919 - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF 2487 - Right to appoint or remove directors → OE
IIF 2487 - Ownership of shares – 75% or more → OE
IIF 2487 - Ownership of voting rights - 75% or more → OE
137
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 617 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 2249 - Right to appoint or remove directors → OE
IIF 2249 - Ownership of shares – 75% or more → OE
IIF 2249 - Ownership of voting rights - 75% or more → OE
138
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ 2020-12-15
IIF 811 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 1893 - Right to appoint or remove directors → OE
IIF 1893 - Ownership of voting rights - 75% or more → OE
IIF 1893 - Ownership of shares – 75% or more → OE
139
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 611 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 2034 - Ownership of shares – 75% or more → OE
IIF 2034 - Ownership of voting rights - 75% or more → OE
IIF 2034 - Right to appoint or remove directors → OE
140
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 60 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1382 - Ownership of voting rights - 75% or more → OE
IIF 1382 - Right to appoint or remove directors → OE
IIF 1382 - Ownership of shares – 75% or more → OE
141
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 421 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 1768 - Ownership of voting rights - 75% or more → OE
IIF 1768 - Ownership of shares – 75% or more → OE
IIF 1768 - Right to appoint or remove directors → OE
142
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 847 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 2294 - Right to appoint or remove directors → OE
IIF 2294 - Ownership of voting rights - 75% or more → OE
IIF 2294 - Ownership of shares – 75% or more → OE
143
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 92 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 1406 - Ownership of shares – 75% or more → OE
IIF 1406 - Ownership of voting rights - 75% or more → OE
IIF 1406 - Right to appoint or remove directors → OE
144
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 608 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1846 - Right to appoint or remove directors → OE
IIF 1846 - Ownership of voting rights - 75% or more → OE
IIF 1846 - Ownership of shares – 75% or more → OE
145
BELGRAVE SOLUTONS LTD - now
RED BULL SOLUTIONS LTD
- 2021-01-20
12929403 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-05 ~ 2020-10-05
IIF 776 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF 2261 - Right to appoint or remove directors → OE
IIF 2261 - Ownership of voting rights - 75% or more → OE
IIF 2261 - Ownership of shares – 75% or more → OE
146
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-19 ~ 2020-11-19
IIF 494 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-19
IIF 2321 - Ownership of voting rights - 75% or more → OE
IIF 2321 - Ownership of shares – 75% or more → OE
147
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 1177 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 1981 - Ownership of shares – 75% or more → OE
IIF 1981 - Ownership of voting rights - 75% or more → OE
IIF 1981 - Right to appoint or remove directors → OE
148
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-15 ~ 2020-11-15
IIF 916 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 2310 - Ownership of shares – 75% or more → OE
IIF 2310 - Right to appoint or remove directors → OE
IIF 2310 - Ownership of voting rights - 75% or more → OE
149
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-11 ~ 2020-11-11
IIF 586 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF 2066 - Ownership of shares – 75% or more → OE
IIF 2066 - Ownership of voting rights - 75% or more → OE
IIF 2066 - Right to appoint or remove directors → OE
150
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-06 ~ 2020-11-06
IIF 155 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 2330 - Right to appoint or remove directors → OE
IIF 2330 - Ownership of voting rights - 75% or more → OE
IIF 2330 - Ownership of shares – 75% or more → OE
151
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-13 ~ 2020-11-13
IIF 1085 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 1722 - Ownership of shares – 75% or more → OE
IIF 1722 - Ownership of voting rights - 75% or more → OE
IIF 1722 - Right to appoint or remove directors → OE
152
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
16,753 GBP2023-09-30
Officer
2020-04-06 ~ 2021-06-01
IIF 5 - Director → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF 1360 - Ownership of voting rights - 75% or more → OE
IIF 1360 - Right to appoint or remove directors → OE
IIF 1360 - Ownership of shares – 75% or more → OE
153
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,166 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 969 - Director → ME
2020-08-21 ~ 2020-08-21
IIF 351 - Director → ME
Person with significant control
2020-08-21 ~ 2020-08-21
IIF 1661 - Ownership of shares – 75% or more → OE
IIF 1661 - Right to appoint or remove directors → OE
IIF 1661 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2697 - Ownership of shares – 75% or more → OE
154
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-11
IIF 49 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-11
IIF 1466 - Right to appoint or remove directors → OE
IIF 1466 - Ownership of shares – 75% or more → OE
IIF 1466 - Ownership of voting rights - 75% or more → OE
155
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 842 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 1590 - Right to appoint or remove directors → OE
IIF 1590 - Ownership of shares – 75% or more → OE
IIF 1590 - Ownership of voting rights - 75% or more → OE
156
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 24 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 1451 - Right to appoint or remove directors → OE
IIF 1451 - Ownership of shares – 75% or more → OE
IIF 1451 - Ownership of voting rights - 75% or more → OE
157
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 42 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 1441 - Ownership of voting rights - 75% or more → OE
IIF 1441 - Right to appoint or remove directors → OE
IIF 1441 - Ownership of shares – 75% or more → OE
158
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 98 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 1424 - Ownership of shares – 75% or more → OE
IIF 1424 - Right to appoint or remove directors → OE
IIF 1424 - Ownership of voting rights - 75% or more → OE
159
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 101 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 1449 - Ownership of shares – 75% or more → OE
IIF 1449 - Right to appoint or remove directors → OE
IIF 1449 - Ownership of voting rights - 75% or more → OE
160
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 578 - Director → ME
2020-11-24 ~ 2020-11-24
IIF 2606 - Secretary → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 2445 - Ownership of voting rights - 75% or more → OE
IIF 2445 - Right to appoint or remove directors → OE
IIF 2445 - Ownership of shares – 75% or more → OE
161
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 116 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2116 - Ownership of voting rights - 75% or more → OE
IIF 2116 - Ownership of shares – 75% or more → OE
IIF 2116 - Right to appoint or remove directors → OE
162
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-27 ~ 2020-11-27
IIF 962 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 1878 - Ownership of shares – 75% or more → OE
IIF 1878 - Right to appoint or remove directors → OE
IIF 1878 - Ownership of voting rights - 75% or more → OE
163
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 83 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 1376 - Right to appoint or remove directors → OE
IIF 1376 - Ownership of voting rights - 75% or more → OE
IIF 1376 - Ownership of shares – 75% or more → OE
164
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 908 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 1970 - Ownership of voting rights - 75% or more → OE
IIF 1970 - Right to appoint or remove directors → OE
IIF 1970 - Ownership of shares – 75% or more → OE
165
Unit 1 Bilport Lane, Wednesbury, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 1328 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 2603 - Ownership of shares – 75% or more → OE
IIF 2603 - Ownership of voting rights - 75% or more → OE
IIF 2603 - Right to appoint or remove directors → OE
166
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,976 GBP2023-12-31
Officer
2020-07-28 ~ 2020-07-28
IIF 1063 - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF 1850 - Ownership of voting rights - 75% or more → OE
IIF 1850 - Right to appoint or remove directors → OE
IIF 1850 - Ownership of shares – 75% or more → OE
167
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-19 ~ 2020-11-19
IIF 1208 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-19
IIF 2335 - Right to appoint or remove directors → OE
IIF 2335 - Ownership of shares – 75% or more → OE
IIF 2335 - Ownership of voting rights - 75% or more → OE
168
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 456 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 1785 - Ownership of shares – 75% or more → OE
IIF 1785 - Ownership of voting rights - 75% or more → OE
IIF 1785 - Right to appoint or remove directors → OE
169
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,450 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 789 - Director → ME
2020-06-17 ~ 2020-06-17
IIF 1220 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2527 - Ownership of shares – 75% or more → OE
2020-06-17 ~ 2020-06-17
IIF 2316 - Ownership of voting rights - 75% or more → OE
IIF 2316 - Ownership of shares – 75% or more → OE
IIF 2316 - Right to appoint or remove directors → OE
170
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-11 ~ 2020-11-11
IIF 984 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF 2446 - Ownership of shares – 75% or more → OE
IIF 2446 - Ownership of voting rights - 75% or more → OE
IIF 2446 - Right to appoint or remove directors → OE
171
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 1055 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 2025 - Ownership of voting rights - 75% or more → OE
IIF 2025 - Right to appoint or remove directors → OE
IIF 2025 - Ownership of shares – 75% or more → OE
172
BLACKHORSE TECHNOLOGIES LTD. - now
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ 2020-10-12
IIF 1264 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 2390 - Right to appoint or remove directors → OE
IIF 2390 - Ownership of voting rights - 75% or more → OE
IIF 2390 - Ownership of shares – 75% or more → OE
173
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,168 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 1306 - Director → ME
2020-08-10 ~ 2020-08-10
IIF 1224 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2515 - Ownership of shares – 75% or more → OE
2020-08-10 ~ 2020-08-10
IIF 2356 - Right to appoint or remove directors → OE
IIF 2356 - Ownership of voting rights - 75% or more → OE
IIF 2356 - Ownership of shares – 75% or more → OE
174
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,505 GBP2024-03-31
Officer
2020-09-07 ~ 2020-09-07
IIF 659 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF 2091 - Ownership of voting rights - 75% or more → OE
IIF 2091 - Ownership of shares – 75% or more → OE
175
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
39,931 GBP2024-06-30
Officer
2020-10-01 ~ 2020-10-01
IIF 448 - Director → ME
2024-12-31 ~ now
IIF 691 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2529 - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-01
IIF 2133 - Ownership of shares – 75% or more → OE
IIF 2133 - Right to appoint or remove directors → OE
IIF 2133 - Ownership of voting rights - 75% or more → OE
176
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,913 GBP2024-03-31
Officer
2020-09-03 ~ 2020-09-03
IIF 754 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03
IIF 2382 - Right to appoint or remove directors → OE
IIF 2382 - Ownership of shares – 75% or more → OE
IIF 2382 - Ownership of voting rights - 75% or more → OE
177
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 551 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 1610 - Ownership of voting rights - 75% or more → OE
IIF 1610 - Ownership of shares – 75% or more → OE
IIF 1610 - Right to appoint or remove directors → OE
178
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 1115 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 1575 - Right to appoint or remove directors → OE
IIF 1575 - Ownership of shares – 75% or more → OE
IIF 1575 - Ownership of voting rights - 75% or more → OE
179
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,564 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 1310 - Director → ME
2020-08-14 ~ 2020-08-14
IIF 1260 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2584 - Ownership of shares – 75% or more → OE
2020-08-14 ~ 2020-08-14
IIF 2141 - Ownership of shares – 75% or more → OE
IIF 2141 - Ownership of voting rights - 75% or more → OE
IIF 2141 - Right to appoint or remove directors → OE
180
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,574 GBP2023-12-31
Officer
2024-12-31 ~ now
IIF 545 - Director → ME
2020-08-10 ~ 2020-08-10
IIF 1084 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2587 - Ownership of shares – 75% or more → OE
2020-08-10 ~ 2020-08-10
IIF 1614 - Ownership of shares – 75% or more → OE
IIF 1614 - Right to appoint or remove directors → OE
IIF 1614 - Ownership of voting rights - 75% or more → OE
181
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ 2020-10-27
IIF 930 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 1747 - Ownership of shares – 75% or more → OE
IIF 1747 - Right to appoint or remove directors → OE
IIF 1747 - Ownership of voting rights - 75% or more → OE
182
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ 2020-10-09
IIF 747 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 1897 - Right to appoint or remove directors → OE
IIF 1897 - Ownership of voting rights - 75% or more → OE
IIF 1897 - Ownership of shares – 75% or more → OE
183
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-26 ~ 2020-10-26
IIF 531 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF 1945 - Ownership of shares – 75% or more → OE
IIF 1945 - Ownership of voting rights - 75% or more → OE
IIF 1945 - Right to appoint or remove directors → OE
184
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 240 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 2434 - Ownership of voting rights - 75% or more → OE
IIF 2434 - Ownership of shares – 75% or more → OE
IIF 2434 - Right to appoint or remove directors → OE
185
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 624 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 2436 - Ownership of shares – 75% or more → OE
IIF 2436 - Ownership of voting rights - 75% or more → OE
IIF 2436 - Right to appoint or remove directors → OE
186
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ 2020-10-12
IIF 165 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 2151 - Right to appoint or remove directors → OE
IIF 2151 - Ownership of voting rights - 75% or more → OE
IIF 2151 - Ownership of shares – 75% or more → OE
187
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-16 ~ 2020-10-16
IIF 967 - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF 1918 - Right to appoint or remove directors → OE
IIF 1918 - Ownership of voting rights - 75% or more → OE
IIF 1918 - Ownership of shares – 75% or more → OE
188
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-23 ~ 2020-10-23
IIF 383 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF 2207 - Ownership of voting rights - 75% or more → OE
IIF 2207 - Ownership of shares – 75% or more → OE
189
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-22 ~ 2020-10-22
IIF 148 - Director → ME
Person with significant control
2020-10-22 ~ 2020-10-22
IIF 1717 - Ownership of shares – 75% or more → OE
IIF 1717 - Ownership of voting rights - 75% or more → OE
IIF 1717 - Right to appoint or remove directors → OE
190
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 801 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 1877 - Right to appoint or remove directors → OE
IIF 1877 - Ownership of voting rights - 75% or more → OE
IIF 1877 - Ownership of shares – 75% or more → OE
191
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-19 ~ now
IIF 781 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 1499 - Ownership of shares – 75% or more → OE
IIF 1499 - Ownership of voting rights - 75% or more → OE
IIF 1499 - Right to appoint or remove directors → OE
192
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-14 ~ 2020-10-14
IIF 1148 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 1562 - Ownership of shares – 75% or more → OE
IIF 1562 - Right to appoint or remove directors → OE
IIF 1562 - Ownership of voting rights - 75% or more → OE
193
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,130 GBP2024-06-30
Officer
2024-12-31 ~ now
IIF 420 - Director → ME
2020-10-01 ~ 2020-10-01
IIF 497 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2553 - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-01
IIF 1937 - Ownership of voting rights - 75% or more → OE
IIF 1937 - Right to appoint or remove directors → OE
IIF 1937 - Ownership of shares – 75% or more → OE
194
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 772 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF 1732 - Ownership of voting rights - 75% or more → OE
IIF 1732 - Ownership of shares – 75% or more → OE
195
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,747 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 1028 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 445 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 1602 - Ownership of shares – 75% or more → OE
IIF 1602 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2673 - Ownership of shares – 75% or more → OE
196
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,150 GBP2024-03-31
Officer
2020-09-14 ~ 2020-09-14
IIF 1258 - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF 1580 - Right to appoint or remove directors → OE
IIF 1580 - Ownership of voting rights - 75% or more → OE
IIF 1580 - Ownership of shares – 75% or more → OE
197
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
18,082 GBP2023-10-31
Officer
2020-10-01 ~ 2020-10-01
IIF 1072 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 1692 - Ownership of shares – 75% or more → OE
IIF 1692 - Ownership of voting rights - 75% or more → OE
198
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,875 GBP2024-03-31
Officer
2020-09-25 ~ 2020-09-25
IIF 486 - Director → ME
2024-12-31 ~ now
IIF 885 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2723 - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF 2068 - Ownership of shares – 75% or more → OE
IIF 2068 - Ownership of voting rights - 75% or more → OE
199
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,202 GBP2024-03-31
Officer
2020-09-07 ~ 2020-09-07
IIF 591 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF 2135 - Right to appoint or remove directors → OE
IIF 2135 - Ownership of voting rights - 75% or more → OE
IIF 2135 - Ownership of shares – 75% or more → OE
200
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,882 GBP2024-06-30
Officer
2024-12-31 ~ now
IIF 900 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 750 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 1675 - Ownership of voting rights - 75% or more → OE
IIF 1675 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2526 - Ownership of shares – 75% or more → OE
201
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,635 GBP2023-12-31
Officer
2024-12-31 ~ now
IIF 1312 - Director → ME
2020-07-31 ~ 2020-07-31
IIF 622 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2589 - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-07-31
IIF 2218 - Right to appoint or remove directors → OE
IIF 2218 - Ownership of shares – 75% or more → OE
IIF 2218 - Ownership of voting rights - 75% or more → OE
202
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-18 ~ 2020-12-18
IIF 65 - Director → ME
Person with significant control
2020-12-18 ~ 2020-12-18
IIF 1450 - Ownership of voting rights - 75% or more → OE
IIF 1450 - Right to appoint or remove directors → OE
IIF 1450 - Ownership of shares – 75% or more → OE
203
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 549 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 1887 - Ownership of voting rights - 75% or more → OE
IIF 1887 - Ownership of shares – 75% or more → OE
IIF 1887 - Right to appoint or remove directors → OE
204
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 1228 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 2509 - Right to appoint or remove directors → OE
IIF 2509 - Ownership of voting rights - 75% or more → OE
IIF 2509 - Ownership of shares – 75% or more → OE
205
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
47,576 GBP2024-03-31
Officer
2020-09-01 ~ 2020-09-01
IIF 1036 - Director → ME
2024-12-31 ~ now
IIF 1049 - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-01
IIF 1777 - Ownership of shares – 75% or more → OE
IIF 1777 - Right to appoint or remove directors → OE
IIF 1777 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2702 - Ownership of shares – 75% or more → OE
206
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,720 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 854 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 769 - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF 1968 - Ownership of shares – 75% or more → OE
IIF 1968 - Ownership of voting rights - 75% or more → OE
IIF 1968 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2677 - Ownership of shares – 75% or more → OE
207
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
47,820 GBP2024-03-31
Officer
2020-09-24 ~ 2020-09-24
IIF 518 - Director → ME
2024-12-31 ~ now
IIF 349 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2687 - Ownership of shares – 75% or more → OE
2020-09-24 ~ 2020-09-24
IIF 1670 - Ownership of shares – 75% or more → OE
IIF 1670 - Right to appoint or remove directors → OE
IIF 1670 - Ownership of voting rights - 75% or more → OE
208
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
16,565 GBP2023-10-31
Officer
2020-10-01 ~ 2020-10-01
IIF 375 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 1890 - Ownership of shares – 75% or more → OE
IIF 1890 - Ownership of voting rights - 75% or more → OE
209
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-18 ~ 2020-11-18
IIF 17 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 1447 - Right to appoint or remove directors → OE
IIF 1447 - Ownership of shares – 75% or more → OE
IIF 1447 - Ownership of voting rights - 75% or more → OE
210
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-18 ~ 2020-11-18
IIF 798 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 1658 - Right to appoint or remove directors → OE
IIF 1658 - Ownership of shares – 75% or more → OE
IIF 1658 - Ownership of voting rights - 75% or more → OE
211
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ 2020-12-17
IIF 87 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 1452 - Ownership of shares – 75% or more → OE
IIF 1452 - Ownership of voting rights - 75% or more → OE
IIF 1452 - Right to appoint or remove directors → OE
212
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 36 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1426 - Right to appoint or remove directors → OE
IIF 1426 - Ownership of shares – 75% or more → OE
IIF 1426 - Ownership of voting rights - 75% or more → OE
213
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 626 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 1928 - Ownership of shares – 75% or more → OE
IIF 1928 - Ownership of voting rights - 75% or more → OE
IIF 1928 - Right to appoint or remove directors → OE
214
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,017 GBP2024-03-31
Officer
2020-09-22 ~ 2020-09-22
IIF 1242 - Director → ME
2024-12-31 ~ now
IIF 354 - Director → ME
Person with significant control
2020-09-22 ~ 2020-09-22
IIF 2313 - Ownership of voting rights - 75% or more → OE
IIF 2313 - Right to appoint or remove directors → OE
IIF 2313 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2724 - Ownership of shares – 75% or more → OE
215
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,121 GBP2024-03-31
Officer
2020-09-14 ~ 2020-09-14
IIF 1135 - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF 1906 - Ownership of shares – 75% or more → OE
IIF 1906 - Right to appoint or remove directors → OE
IIF 1906 - Ownership of voting rights - 75% or more → OE
216
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,521 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 1058 - Director → ME
2020-09-29 ~ 2020-09-29
IIF 524 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2565 - Ownership of shares – 75% or more → OE
2020-09-29 ~ 2020-09-29
IIF 1715 - Ownership of shares – 75% or more → OE
IIF 1715 - Ownership of voting rights - 75% or more → OE
IIF 1715 - Right to appoint or remove directors → OE
217
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 297 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2378 - Ownership of shares – 75% or more → OE
IIF 2378 - Right to appoint or remove directors → OE
IIF 2378 - Ownership of voting rights - 75% or more → OE
218
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 435 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1648 - Ownership of voting rights - 75% or more → OE
IIF 1648 - Ownership of shares – 75% or more → OE
IIF 1648 - Right to appoint or remove directors → OE
219
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 731 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 2094 - Ownership of voting rights - 75% or more → OE
IIF 2094 - Ownership of shares – 75% or more → OE
IIF 2094 - Right to appoint or remove directors → OE
220
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 661 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 1678 - Right to appoint or remove directors → OE
IIF 1678 - Ownership of shares – 75% or more → OE
IIF 1678 - Ownership of voting rights - 75% or more → OE
221
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 270 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 1803 - Ownership of voting rights - 75% or more → OE
IIF 1803 - Right to appoint or remove directors → OE
IIF 1803 - Ownership of shares – 75% or more → OE
222
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ 2020-12-17
IIF 357 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 1839 - Ownership of shares – 75% or more → OE
IIF 1839 - Ownership of voting rights - 75% or more → OE
IIF 1839 - Right to appoint or remove directors → OE
223
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 1234 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 2272 - Ownership of voting rights - 75% or more → OE
IIF 2272 - Ownership of shares – 75% or more → OE
224
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 166 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 2236 - Right to appoint or remove directors → OE
IIF 2236 - Ownership of shares – 75% or more → OE
IIF 2236 - Ownership of voting rights - 75% or more → OE
225
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
18,464 GBP2023-09-30
Officer
2020-09-30 ~ 2020-09-30
IIF 346 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 2131 - Ownership of voting rights - 75% or more → OE
IIF 2131 - Ownership of shares – 75% or more → OE
226
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,482 GBP2024-03-31
Officer
2020-09-17 ~ 2020-09-17
IIF 568 - Director → ME
Person with significant control
2020-09-17 ~ 2020-09-17
IIF 1586 - Ownership of voting rights - 75% or more → OE
IIF 1586 - Right to appoint or remove directors → OE
IIF 1586 - Ownership of shares – 75% or more → OE
227
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 1276 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 2360 - Ownership of shares – 75% or more → OE
IIF 2360 - Ownership of voting rights - 75% or more → OE
IIF 2360 - Right to appoint or remove directors → OE
228
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 77 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1423 - Right to appoint or remove directors → OE
IIF 1423 - Ownership of voting rights - 75% or more → OE
IIF 1423 - Ownership of shares – 75% or more → OE
229
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 186 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1852 - Ownership of shares – 75% or more → OE
IIF 1852 - Right to appoint or remove directors → OE
IIF 1852 - Ownership of voting rights - 75% or more → OE
230
BULLDOG SYSTEMS LTD - now
MERC TECHNOLOGIES LTD
- 2021-07-23
13014625 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 800 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 2111 - Right to appoint or remove directors → OE
IIF 2111 - Ownership of shares – 75% or more → OE
IIF 2111 - Ownership of voting rights - 75% or more → OE
231
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 358 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 1685 - Ownership of voting rights - 75% or more → OE
IIF 1685 - Right to appoint or remove directors → OE
IIF 1685 - Ownership of shares – 75% or more → OE
232
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-18 ~ 2020-11-18
IIF 107 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 1444 - Ownership of voting rights - 75% or more → OE
IIF 1444 - Right to appoint or remove directors → OE
IIF 1444 - Ownership of shares – 75% or more → OE
233
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 844 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 2473 - Ownership of voting rights - 75% or more → OE
IIF 2473 - Right to appoint or remove directors → OE
IIF 2473 - Ownership of shares – 75% or more → OE
234
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-10 ~ 2020-12-10
IIF 55 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 1412 - Ownership of voting rights - 75% or more → OE
IIF 1412 - Right to appoint or remove directors → OE
IIF 1412 - Ownership of shares – 75% or more → OE
235
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-06 ~ 2020-11-06
IIF 1257 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 2002 - Ownership of shares – 75% or more → OE
IIF 2002 - Ownership of voting rights - 75% or more → OE
IIF 2002 - Right to appoint or remove directors → OE
236
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,647 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 424 - Director → ME
2020-08-10 ~ 2020-08-10
IIF 832 - Director → ME
Person with significant control
2020-08-10 ~ 2020-08-10
IIF 1679 - Ownership of shares – 75% or more → OE
IIF 1679 - Ownership of voting rights - 75% or more → OE
IIF 1679 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2699 - Ownership of shares – 75% or more → OE
237
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 262 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 2296 - Ownership of voting rights - 75% or more → OE
IIF 2296 - Right to appoint or remove directors → OE
IIF 2296 - Ownership of shares – 75% or more → OE
238
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 22 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 1420 - Ownership of shares – 75% or more → OE
IIF 1420 - Right to appoint or remove directors → OE
IIF 1420 - Ownership of voting rights - 75% or more → OE
239
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 909 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 2044 - Ownership of shares – 75% or more → OE
IIF 2044 - Ownership of voting rights - 75% or more → OE
IIF 2044 - Right to appoint or remove directors → OE
240
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 68 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1416 - Right to appoint or remove directors → OE
IIF 1416 - Ownership of shares – 75% or more → OE
IIF 1416 - Ownership of voting rights - 75% or more → OE
241
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-23 ~ 2020-10-23
IIF 1060 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF 2096 - Ownership of voting rights - 75% or more → OE
IIF 2096 - Ownership of shares – 75% or more → OE
IIF 2096 - Right to appoint or remove directors → OE
242
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ 2020-10-27
IIF 895 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 1624 - Ownership of shares – 75% or more → OE
IIF 1624 - Right to appoint or remove directors → OE
IIF 1624 - Ownership of voting rights - 75% or more → OE
243
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-29 ~ 2020-10-29
IIF 391 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF 2018 - Ownership of shares – 75% or more → OE
IIF 2018 - Right to appoint or remove directors → OE
IIF 2018 - Ownership of voting rights - 75% or more → OE
244
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ 2020-10-27
IIF 493 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 1875 - Ownership of voting rights - 75% or more → OE
IIF 1875 - Ownership of shares – 75% or more → OE
IIF 1875 - Right to appoint or remove directors → OE
245
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-02 ~ 2020-11-02
IIF 271 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 2084 - Right to appoint or remove directors → OE
IIF 2084 - Ownership of shares – 75% or more → OE
IIF 2084 - Ownership of voting rights - 75% or more → OE
246
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-15 ~ 2020-10-15
IIF 247 - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 2252 - Right to appoint or remove directors → OE
IIF 2252 - Ownership of shares – 75% or more → OE
IIF 2252 - Ownership of voting rights - 75% or more → OE
247
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ 2020-10-12
IIF 727 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 1703 - Ownership of shares – 75% or more → OE
IIF 1703 - Ownership of voting rights - 75% or more → OE
248
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,302 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 917 - Director → ME
2020-09-01 ~ 2020-09-01
IIF 791 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2568 - Ownership of shares – 75% or more → OE
2020-09-01 ~ 2020-09-01
IIF 2228 - Right to appoint or remove directors → OE
IIF 2228 - Ownership of shares – 75% or more → OE
IIF 2228 - Ownership of voting rights - 75% or more → OE
249
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,396 GBP2024-03-31
Officer
2020-08-31 ~ 2020-08-31
IIF 465 - Director → ME
2024-12-31 ~ now
IIF 1169 - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF 1791 - Right to appoint or remove directors → OE
IIF 1791 - Ownership of voting rights - 75% or more → OE
IIF 1791 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2514 - Ownership of shares – 75% or more → OE
250
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,197 GBP2024-03-31
Officer
2020-08-31 ~ 2020-08-31
IIF 915 - Director → ME
2024-12-31 ~ now
IIF 380 - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF 2130 - Ownership of voting rights - 75% or more → OE
IIF 2130 - Right to appoint or remove directors → OE
IIF 2130 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2536 - Ownership of shares – 75% or more → OE
251
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-05 ~ 2020-10-05
IIF 796 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF 1882 - Right to appoint or remove directors → OE
IIF 1882 - Ownership of voting rights - 75% or more → OE
IIF 1882 - Ownership of shares – 75% or more → OE
252
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-10 ~ 2020-12-10
IIF 685 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 2420 - Right to appoint or remove directors → OE
IIF 2420 - Ownership of voting rights - 75% or more → OE
IIF 2420 - Ownership of shares – 75% or more → OE
253
140 High Street, Smethwick, West Midlands
Active Corporate (1 parent)
Equity (Company account)
817 GBP2024-12-31
Officer
2012-01-16 ~ now
IIF 2622 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2738 - Ownership of shares – 75% or more → OE
254
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,168 GBP2024-03-31
Officer
2020-08-27 ~ 2020-08-27
IIF 779 - Director → ME
2024-12-31 ~ now
IIF 1024 - Director → ME
Person with significant control
2020-08-27 ~ 2020-08-27
IIF 1540 - Ownership of voting rights - 75% or more → OE
IIF 1540 - Right to appoint or remove directors → OE
IIF 1540 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2706 - Ownership of shares – 75% or more → OE
255
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,487 GBP2023-12-31
Officer
2020-07-31 ~ 2020-07-31
IIF 401 - Director → ME
2024-12-31 ~ now
IIF 1096 - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF 2001 - Ownership of voting rights - 75% or more → OE
IIF 2001 - Ownership of shares – 75% or more → OE
IIF 2001 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2650 - Ownership of shares – 75% or more → OE
256
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,267 GBP2024-03-31
Officer
2020-09-14 ~ 2020-09-14
IIF 481 - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF 2284 - Right to appoint or remove directors → OE
IIF 2284 - Ownership of shares – 75% or more → OE
IIF 2284 - Ownership of voting rights - 75% or more → OE
257
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,990 GBP2024-03-31
Officer
2020-09-29 ~ 2020-09-29
IIF 411 - Director → ME
2024-12-31 ~ now
IIF 787 - Director → ME
Person with significant control
2020-09-29 ~ 2020-09-29
IIF 1501 - Ownership of shares – 75% or more → OE
IIF 1501 - Right to appoint or remove directors → OE
IIF 1501 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2521 - Ownership of shares – 75% or more → OE
258
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
16,271 GBP2023-09-30
Officer
2020-09-30 ~ 2020-09-30
IIF 1215 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 1480 - Ownership of shares – 75% or more → OE
IIF 1480 - Ownership of voting rights - 75% or more → OE
259
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 516 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 1827 - Ownership of voting rights - 75% or more → OE
IIF 1827 - Ownership of shares – 75% or more → OE
IIF 1827 - Right to appoint or remove directors → OE
260
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 1010 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1913 - Ownership of voting rights - 75% or more → OE
IIF 1913 - Right to appoint or remove directors → OE
IIF 1913 - Ownership of shares – 75% or more → OE
261
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-23 ~ 2020-10-23
IIF 833 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF 2239 - Right to appoint or remove directors → OE
IIF 2239 - Ownership of voting rights - 75% or more → OE
IIF 2239 - Ownership of shares – 75% or more → OE
262
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 1113 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 2340 - Right to appoint or remove directors → OE
IIF 2340 - Ownership of voting rights - 75% or more → OE
IIF 2340 - Ownership of shares – 75% or more → OE
263
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 113 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 1381 - Right to appoint or remove directors → OE
IIF 1381 - Ownership of shares – 75% or more → OE
IIF 1381 - Ownership of voting rights - 75% or more → OE
264
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ 2020-10-12
IIF 241 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 1693 - Ownership of shares – 75% or more → OE
IIF 1693 - Ownership of voting rights - 75% or more → OE
IIF 1693 - Right to appoint or remove directors → OE
265
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 96 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1427 - Ownership of shares – 75% or more → OE
IIF 1427 - Right to appoint or remove directors → OE
IIF 1427 - Ownership of voting rights - 75% or more → OE
266
140 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,679 GBP2023-09-30
Officer
2020-04-07 ~ 2020-04-07
IIF 14 - Director → ME
Person with significant control
2020-04-07 ~ 2020-04-07
IIF 1356 - Ownership of shares – 75% or more → OE
IIF 1356 - Right to appoint or remove directors → OE
IIF 1356 - Ownership of voting rights - 75% or more → OE
267
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,420 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 1154 - Director → ME
2020-07-31 ~ 2020-07-31
IIF 1278 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2692 - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-07-31
IIF 1838 - Ownership of voting rights - 75% or more → OE
IIF 1838 - Right to appoint or remove directors → OE
IIF 1838 - Ownership of shares – 75% or more → OE
268
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,006 GBP2023-12-31
Officer
2020-07-28 ~ 2020-07-28
IIF 1175 - Director → ME
2024-12-31 ~ now
IIF 453 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2714 - Ownership of shares – 75% or more → OE
2020-07-28 ~ 2020-07-28
IIF 1772 - Right to appoint or remove directors → OE
IIF 1772 - Ownership of shares – 75% or more → OE
IIF 1772 - Ownership of voting rights - 75% or more → OE
269
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,437 GBP2023-12-31
Officer
2020-06-22 ~ 2020-06-22
IIF 877 - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF 1844 - Ownership of shares – 75% or more → OE
IIF 1844 - Right to appoint or remove directors → OE
IIF 1844 - Ownership of voting rights - 75% or more → OE
270
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,947 GBP2023-12-31
Officer
2024-12-31 ~ now
IIF 467 - Director → ME
2020-06-22 ~ 2020-06-22
IIF 932 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2653 - Ownership of shares – 75% or more → OE
2020-06-22 ~ 2020-06-22
IIF 1812 - Right to appoint or remove directors → OE
IIF 1812 - Ownership of shares – 75% or more → OE
IIF 1812 - Ownership of voting rights - 75% or more → OE
271
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,927 GBP2023-12-31
Officer
2020-06-22 ~ 2020-06-22
IIF 369 - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF 1476 - Ownership of shares – 75% or more → OE
IIF 1476 - Right to appoint or remove directors → OE
IIF 1476 - Ownership of voting rights - 75% or more → OE
272
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,054 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 714 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 677 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 2150 - Ownership of shares – 75% or more → OE
IIF 2150 - Ownership of voting rights - 75% or more → OE
IIF 2150 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2539 - Ownership of shares – 75% or more → OE
273
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,415 GBP2024-03-31
Officer
2020-09-21 ~ 2020-09-21
IIF 1240 - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-21
IIF 1618 - Right to appoint or remove directors → OE
IIF 1618 - Ownership of voting rights - 75% or more → OE
IIF 1618 - Ownership of shares – 75% or more → OE
274
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,191 GBP2023-12-31
Officer
2020-07-31 ~ 2020-07-31
IIF 922 - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF 2349 - Right to appoint or remove directors → OE
IIF 2349 - Ownership of shares – 75% or more → OE
IIF 2349 - Ownership of voting rights - 75% or more → OE
275
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,719 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 701 - Director → ME
2020-09-21 ~ 2020-09-21
IIF 725 - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-21
IIF 1592 - Ownership of voting rights - 75% or more → OE
IIF 1592 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2533 - Ownership of shares – 75% or more → OE
276
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
715 GBP2024-03-31
Officer
2020-09-03 ~ 2020-09-03
IIF 413 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03
IIF 1513 - Ownership of shares – 75% or more → OE
IIF 1513 - Ownership of voting rights - 75% or more → OE
IIF 1513 - Right to appoint or remove directors → OE
277
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 450 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 1751 - Ownership of voting rights - 75% or more → OE
IIF 1751 - Right to appoint or remove directors → OE
IIF 1751 - Ownership of shares – 75% or more → OE
278
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ 2020-12-15
IIF 128 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 1790 - Ownership of shares – 75% or more → OE
IIF 1790 - Right to appoint or remove directors → OE
IIF 1790 - Ownership of voting rights - 75% or more → OE
279
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 90 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 1445 - Ownership of shares – 75% or more → OE
IIF 1445 - Ownership of voting rights - 75% or more → OE
IIF 1445 - Right to appoint or remove directors → OE
280
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 16 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 1392 - Ownership of shares – 75% or more → OE
IIF 1392 - Ownership of voting rights - 75% or more → OE
IIF 1392 - Right to appoint or remove directors → OE
281
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 1138 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 2172 - Right to appoint or remove directors → OE
IIF 2172 - Ownership of voting rights - 75% or more → OE
IIF 2172 - Ownership of shares – 75% or more → OE
282
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-06 ~ 2020-11-06
IIF 1250 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 1481 - Right to appoint or remove directors → OE
IIF 1481 - Ownership of shares – 75% or more → OE
IIF 1481 - Ownership of voting rights - 75% or more → OE
283
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ 2020-12-17
IIF 1104 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 2377 - Ownership of voting rights - 75% or more → OE
IIF 2377 - Ownership of shares – 75% or more → OE
IIF 2377 - Right to appoint or remove directors → OE
284
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 499 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 2499 - Ownership of voting rights - 75% or more → OE
IIF 2499 - Ownership of shares – 75% or more → OE
IIF 2499 - Right to appoint or remove directors → OE
285
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,121 GBP2023-12-31
Officer
2020-06-17 ~ 2020-06-17
IIF 541 - Director → ME
2024-12-31 ~ now
IIF 1207 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-17
IIF 1805 - Ownership of shares – 75% or more → OE
IIF 1805 - Ownership of voting rights - 75% or more → OE
IIF 1805 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2561 - Ownership of shares – 75% or more → OE
286
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-13 ~ 2020-11-13
IIF 673 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 1587 - Ownership of shares – 75% or more → OE
IIF 1587 - Ownership of voting rights - 75% or more → OE
287
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-02 ~ 2020-11-02
IIF 266 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 1522 - Right to appoint or remove directors → OE
IIF 1522 - Ownership of voting rights - 75% or more → OE
IIF 1522 - Ownership of shares – 75% or more → OE
288
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 142 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 2193 - Ownership of shares – 75% or more → OE
IIF 2193 - Ownership of voting rights - 75% or more → OE
IIF 2193 - Right to appoint or remove directors → OE
289
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,805 GBP2024-03-31
Officer
2020-09-24 ~ 2020-09-24
IIF 1241 - Director → ME
2024-12-31 ~ now
IIF 1125 - Director → ME
Person with significant control
2020-09-24 ~ 2020-09-24
IIF 1763 - Right to appoint or remove directors → OE
IIF 1763 - Ownership of shares – 75% or more → OE
IIF 1763 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2530 - Ownership of shares – 75% or more → OE
290
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,788 GBP2024-03-31
Officer
2020-08-31 ~ 2020-08-31
IIF 852 - Director → ME
2024-12-31 ~ now
IIF 1077 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2566 - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF 1774 - Ownership of voting rights - 75% or more → OE
IIF 1774 - Right to appoint or remove directors → OE
IIF 1774 - Ownership of shares – 75% or more → OE
291
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,204 GBP2024-03-31
Officer
2020-09-01 ~ 2020-09-01
IIF 1105 - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-01
IIF 2476 - Ownership of voting rights - 75% or more → OE
IIF 2476 - Right to appoint or remove directors → OE
IIF 2476 - Ownership of shares – 75% or more → OE
292
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 316 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 1865 - Ownership of shares – 75% or more → OE
IIF 1865 - Ownership of voting rights - 75% or more → OE
IIF 1865 - Right to appoint or remove directors → OE
293
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-02 ~ 2020-11-02
IIF 963 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 2226 - Right to appoint or remove directors → OE
IIF 2226 - Ownership of shares – 75% or more → OE
IIF 2226 - Ownership of voting rights - 75% or more → OE
294
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-28 ~ 2020-10-28
IIF 755 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF 2366 - Ownership of voting rights - 75% or more → OE
IIF 2366 - Ownership of shares – 75% or more → OE
IIF 2366 - Right to appoint or remove directors → OE
295
Unit 3, 58 Rabone Lane, Smethwick, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
689 GBP2024-10-31
Officer
2020-10-27 ~ 2020-10-27
IIF 235 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 1625 - Ownership of shares – 75% or more → OE
IIF 1625 - Ownership of voting rights - 75% or more → OE
IIF 1625 - Right to appoint or remove directors → OE
296
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ 2020-12-15
IIF 71 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 1378 - Ownership of voting rights - 75% or more → OE
IIF 1378 - Right to appoint or remove directors → OE
IIF 1378 - Ownership of shares – 75% or more → OE
297
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-06 ~ 2020-11-06
IIF 866 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 1859 - Ownership of shares – 75% or more → OE
IIF 1859 - Right to appoint or remove directors → OE
IIF 1859 - Ownership of voting rights - 75% or more → OE
298
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,707 GBP2024-12-31
Officer
2024-12-31 ~ 2025-01-01
IIF 1262 - Director → ME
2020-08-10 ~ 2020-08-10
IIF 665 - Director → ME
Person with significant control
2024-12-31 ~ 2025-01-01
IIF 2571 - Ownership of shares – 75% or more → OE
2020-08-10 ~ 2020-08-10
IIF 2346 - Right to appoint or remove directors → OE
IIF 2346 - Ownership of shares – 75% or more → OE
IIF 2346 - Ownership of voting rights - 75% or more → OE
299
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,317 GBP2024-03-31
Officer
2020-09-09 ~ 2020-09-09
IIF 713 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-09
IIF 2388 - Right to appoint or remove directors → OE
IIF 2388 - Ownership of shares – 75% or more → OE
IIF 2388 - Ownership of voting rights - 75% or more → OE
300
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-02 ~ 2020-11-02
IIF 952 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 1627 - Right to appoint or remove directors → OE
IIF 1627 - Ownership of voting rights - 75% or more → OE
IIF 1627 - Ownership of shares – 75% or more → OE
301
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-29 ~ 2020-10-29
IIF 320 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF 2318 - Right to appoint or remove directors → OE
IIF 2318 - Ownership of shares – 75% or more → OE
IIF 2318 - Ownership of voting rights - 75% or more → OE
302
140 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,157 GBP2023-09-30
Officer
2020-04-09 ~ 2021-06-01
IIF 15 - Director → ME
Person with significant control
2020-04-09 ~ 2020-04-09
IIF 1354 - Ownership of shares – 75% or more → OE
IIF 1354 - Right to appoint or remove directors → OE
IIF 1354 - Ownership of voting rights - 75% or more → OE
303
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-15 ~ 2020-10-15
IIF 658 - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 1795 - Ownership of voting rights - 75% or more → OE
IIF 1795 - Ownership of shares – 75% or more → OE
IIF 1795 - Right to appoint or remove directors → OE
304
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-19 ~ 2020-10-19
IIF 571 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 1712 - Ownership of shares – 75% or more → OE
IIF 1712 - Right to appoint or remove directors → OE
IIF 1712 - Ownership of voting rights - 75% or more → OE
305
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 502 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 1517 - Ownership of voting rights - 75% or more → OE
IIF 1517 - Right to appoint or remove directors → OE
IIF 1517 - Ownership of shares – 75% or more → OE
306
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-16 ~ 2020-10-16
IIF 243 - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF 1673 - Right to appoint or remove directors → OE
IIF 1673 - Ownership of voting rights - 75% or more → OE
IIF 1673 - Ownership of shares – 75% or more → OE
307
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ 2020-10-12
IIF 671 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 1510 - Ownership of voting rights - 75% or more → OE
IIF 1510 - Right to appoint or remove directors → OE
IIF 1510 - Ownership of shares – 75% or more → OE
308
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ 2020-10-27
IIF 1152 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 2230 - Ownership of shares – 75% or more → OE
IIF 2230 - Right to appoint or remove directors → OE
IIF 2230 - Ownership of voting rights - 75% or more → OE
309
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 434 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 1972 - Right to appoint or remove directors → OE
IIF 1972 - Ownership of voting rights - 75% or more → OE
IIF 1972 - Ownership of shares – 75% or more → OE
310
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-15 ~ now
IIF 279 - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 2027 - Ownership of voting rights - 75% or more → OE
IIF 2027 - Ownership of shares – 75% or more → OE
IIF 2027 - Right to appoint or remove directors → OE
311
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 839 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 2418 - Right to appoint or remove directors → OE
IIF 2418 - Ownership of voting rights - 75% or more → OE
IIF 2418 - Ownership of shares – 75% or more → OE
312
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 1030 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 2428 - Ownership of voting rights - 75% or more → OE
IIF 2428 - Right to appoint or remove directors → OE
IIF 2428 - Ownership of shares – 75% or more → OE
313
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-05 ~ 2020-10-05
IIF 402 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF 2010 - Ownership of shares – 75% or more → OE
IIF 2010 - Ownership of voting rights - 75% or more → OE
IIF 2010 - Right to appoint or remove directors → OE
314
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ 2020-10-09
IIF 1097 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 1921 - Right to appoint or remove directors → OE
IIF 1921 - Ownership of shares – 75% or more → OE
IIF 1921 - Ownership of voting rights - 75% or more → OE
315
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-15 ~ 2020-10-15
IIF 806 - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 1742 - Ownership of voting rights - 75% or more → OE
IIF 1742 - Ownership of shares – 75% or more → OE
IIF 1742 - Right to appoint or remove directors → OE
316
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,704 GBP2024-03-31
Officer
2020-09-16 ~ 2020-09-16
IIF 887 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 1964 - Ownership of voting rights - 75% or more → OE
IIF 1964 - Ownership of shares – 75% or more → OE
IIF 1964 - Right to appoint or remove directors → OE
317
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,408 GBP2024-03-31
Officer
2020-09-10 ~ 2020-09-10
IIF 855 - Director → ME
Person with significant control
2020-09-10 ~ 2020-09-10
IIF 1720 - Ownership of voting rights - 75% or more → OE
IIF 1720 - Right to appoint or remove directors → OE
IIF 1720 - Ownership of shares – 75% or more → OE
318
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
508 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 1266 - Director → ME
2020-09-28 ~ 2020-09-28
IIF 592 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2564 - Ownership of shares – 75% or more → OE
2020-09-28 ~ 2020-09-28
IIF 1826 - Right to appoint or remove directors → OE
IIF 1826 - Ownership of shares – 75% or more → OE
IIF 1826 - Ownership of voting rights - 75% or more → OE
319
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,463 GBP2024-06-30
Officer
2024-12-31 ~ now
IIF 1144 - Director → ME
2020-09-30 ~ 2020-09-30
IIF 454 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 1864 - Ownership of shares – 75% or more → OE
IIF 1864 - Right to appoint or remove directors → OE
IIF 1864 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2551 - Ownership of shares – 75% or more → OE
320
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,136 GBP2024-03-31
Officer
2020-09-29 ~ 2020-09-29
IIF 648 - Director → ME
2024-12-31 ~ now
IIF 459 - Director → ME
Person with significant control
2020-09-29 ~ 2020-09-29
IIF 1589 - Ownership of voting rights - 75% or more → OE
IIF 1589 - Ownership of shares – 75% or more → OE
IIF 1589 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2522 - Ownership of shares – 75% or more → OE
321
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,162 GBP2024-03-31
Officer
2020-09-16 ~ 2020-09-16
IIF 1218 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 2379 - Ownership of voting rights - 75% or more → OE
IIF 2379 - Ownership of shares – 75% or more → OE
322
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,990 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 170 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1798 - Ownership of shares – 75% or more → OE
323
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 463 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 2478 - Ownership of shares – 75% or more → OE
IIF 2478 - Ownership of voting rights - 75% or more → OE
IIF 2478 - Right to appoint or remove directors → OE
324
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 1122 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1604 - Right to appoint or remove directors → OE
IIF 1604 - Ownership of shares – 75% or more → OE
IIF 1604 - Ownership of voting rights - 75% or more → OE
325
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 31 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 1398 - Right to appoint or remove directors → OE
IIF 1398 - Ownership of voting rights - 75% or more → OE
IIF 1398 - Ownership of shares – 75% or more → OE
326
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,683 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 1109 - Director → ME
2020-08-27 ~ 2020-08-27
IIF 1143 - Director → ME
Person with significant control
2020-08-27 ~ 2020-08-27
IIF 1944 - Ownership of voting rights - 75% or more → OE
IIF 1944 - Ownership of shares – 75% or more → OE
IIF 1944 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2684 - Ownership of shares – 75% or more → OE
327
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,241 GBP2024-03-31
Officer
2020-08-31 ~ 2020-08-31
IIF 936 - Director → ME
2024-12-31 ~ now
IIF 584 - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF 1900 - Ownership of shares – 75% or more → OE
IIF 1900 - Right to appoint or remove directors → OE
IIF 1900 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2658 - Ownership of shares – 75% or more → OE
328
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,373 GBP2023-12-31
Officer
2020-07-28 ~ 2020-07-28
IIF 461 - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF 1908 - Right to appoint or remove directors → OE
IIF 1908 - Ownership of shares – 75% or more → OE
IIF 1908 - Ownership of voting rights - 75% or more → OE
329
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,600 GBP2024-03-31
Officer
2020-09-25 ~ 2020-09-25
IIF 904 - Director → ME
2024-12-31 ~ now
IIF 1238 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 2234 - Ownership of shares – 75% or more → OE
IIF 2234 - Right to appoint or remove directors → OE
IIF 2234 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2560 - Ownership of shares – 75% or more → OE
330
DALLAS SOLUTIONS LTD - now
TOPSHOP SERVICES LTD
- 2021-07-23
13063976 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 809 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 1534 - Right to appoint or remove directors → OE
IIF 1534 - Ownership of shares – 75% or more → OE
IIF 1534 - Ownership of voting rights - 75% or more → OE
331
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,980 GBP2024-03-31
Officer
2020-08-18 ~ 2020-08-18
IIF 1153 - Director → ME
2024-12-31 ~ now
IIF 965 - Director → ME
Person with significant control
2020-08-18 ~ 2020-08-18
IIF 1629 - Ownership of shares – 75% or more → OE
IIF 1629 - Ownership of voting rights - 75% or more → OE
IIF 1629 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2661 - Ownership of shares – 75% or more → OE
332
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-21 ~ dissolved
IIF 2574 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 2729 - Ownership of shares – 75% or more → OE
333
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,192 GBP2024-03-31
Officer
2020-09-07 ~ 2020-09-07
IIF 826 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF 2275 - Ownership of shares – 75% or more → OE
IIF 2275 - Ownership of voting rights - 75% or more → OE
IIF 2275 - Right to appoint or remove directors → OE
334
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-15 ~ 2020-11-15
IIF 1248 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 2132 - Ownership of shares – 75% or more → OE
IIF 2132 - Right to appoint or remove directors → OE
IIF 2132 - Ownership of voting rights - 75% or more → OE
335
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 778 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 2033 - Ownership of shares – 75% or more → OE
IIF 2033 - Ownership of voting rights - 75% or more → OE
IIF 2033 - Right to appoint or remove directors → OE
336
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-10 ~ 2020-12-10
IIF 460 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 1927 - Right to appoint or remove directors → OE
IIF 1927 - Ownership of shares – 75% or more → OE
IIF 1927 - Ownership of voting rights - 75% or more → OE
337
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-10 ~ 2020-12-10
IIF 74 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 1380 - Right to appoint or remove directors → OE
IIF 1380 - Ownership of shares – 75% or more → OE
IIF 1380 - Ownership of voting rights - 75% or more → OE
338
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 577 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 1754 - Right to appoint or remove directors → OE
IIF 1754 - Ownership of voting rights - 75% or more → OE
IIF 1754 - Ownership of shares – 75% or more → OE
339
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 169 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 2394 - Right to appoint or remove directors → OE
IIF 2394 - Ownership of voting rights - 75% or more → OE
IIF 2394 - Ownership of shares – 75% or more → OE
340
8 Rowland Avenue, Walsall, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,345 GBP2019-08-31
Officer
2018-11-19 ~ dissolved
IIF 2636 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 2744 - Ownership of shares – 75% or more → OE
341
26 Gayton Avenue, Littleover, Derby, England
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 1326 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 2602 - Ownership of shares – 75% or more → OE
342
8 Kenilworth Crescent, Bearsden, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-21 ~ now
IIF 2573 - Director → ME
Person with significant control
2025-04-21 ~ now
IIF 2727 - Ownership of voting rights - 75% or more → OE
IIF 2727 - Ownership of shares – 75% or more → OE
IIF 2727 - Right to appoint or remove directors → OE
343
384 Birmingham New Road, Bilston, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-32 GBP2019-01-31
Officer
2018-01-29 ~ dissolved
IIF 1329 - Director → ME
344
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 1281 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 1708 - Ownership of voting rights - 75% or more → OE
IIF 1708 - Right to appoint or remove directors → OE
IIF 1708 - Ownership of shares – 75% or more → OE
345
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ 2020-12-15
IIF 239 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 1949 - Ownership of shares – 75% or more → OE
IIF 1949 - Ownership of voting rights - 75% or more → OE
IIF 1949 - Right to appoint or remove directors → OE
346
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,002 GBP2023-12-31
Officer
2020-06-05 ~ 2020-06-05
IIF 1214 - Director → ME
2024-12-31 ~ now
IIF 520 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2538 - Ownership of shares – 75% or more → OE
2020-06-05 ~ 2020-06-05
IIF 1811 - Ownership of voting rights - 75% or more → OE
IIF 1811 - Ownership of shares – 75% or more → OE
IIF 1811 - Right to appoint or remove directors → OE
347
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-17 ~ 2020-11-17
IIF 825 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-17
IIF 2432 - Right to appoint or remove directors → OE
IIF 2432 - Ownership of voting rights - 75% or more → OE
IIF 2432 - Ownership of shares – 75% or more → OE
348
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,896 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 581 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 427 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2559 - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF 1956 - Right to appoint or remove directors → OE
IIF 1956 - Ownership of shares – 75% or more → OE
IIF 1956 - Ownership of voting rights - 75% or more → OE
349
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 278 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 2490 - Right to appoint or remove directors → OE
IIF 2490 - Ownership of voting rights - 75% or more → OE
IIF 2490 - Ownership of shares – 75% or more → OE
350
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 987 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 2015 - Ownership of voting rights - 75% or more → OE
IIF 2015 - Right to appoint or remove directors → OE
IIF 2015 - Ownership of shares – 75% or more → OE
351
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 63 - Director → ME
Person with significant control
2020-12-11 ~ 2021-12-11
IIF 1389 - Ownership of shares – 75% or more → OE
IIF 1389 - Ownership of voting rights - 75% or more → OE
IIF 1389 - Right to appoint or remove directors → OE
352
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 1034 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 2214 - Right to appoint or remove directors → OE
IIF 2214 - Ownership of voting rights - 75% or more → OE
IIF 2214 - Ownership of shares – 75% or more → OE
353
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 18 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 1461 - Ownership of shares – 75% or more → OE
IIF 1461 - Ownership of voting rights - 75% or more → OE
IIF 1461 - Right to appoint or remove directors → OE
354
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 964 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2398 - Ownership of voting rights - 75% or more → OE
IIF 2398 - Ownership of shares – 75% or more → OE
IIF 2398 - Right to appoint or remove directors → OE
355
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 1095 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 1892 - Ownership of voting rights - 75% or more → OE
IIF 1892 - Right to appoint or remove directors → OE
IIF 1892 - Ownership of shares – 75% or more → OE
356
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ 2020-12-15
IIF 978 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 1553 - Ownership of shares – 75% or more → OE
IIF 1553 - Ownership of voting rights - 75% or more → OE
IIF 1553 - Right to appoint or remove directors → OE
357
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 302 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2326 - Ownership of voting rights - 75% or more → OE
IIF 2326 - Ownership of shares – 75% or more → OE
IIF 2326 - Right to appoint or remove directors → OE
358
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 757 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 1899 - Right to appoint or remove directors → OE
IIF 1899 - Ownership of shares – 75% or more → OE
IIF 1899 - Ownership of voting rights - 75% or more → OE
359
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 583 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1829 - Ownership of shares – 75% or more → OE
IIF 1829 - Right to appoint or remove directors → OE
IIF 1829 - Ownership of voting rights - 75% or more → OE
360
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 441 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2300 - Right to appoint or remove directors → OE
IIF 2300 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2300 - Ownership of voting rights - 75% or more → OE
361
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 694 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2448 - Ownership of shares – 75% or more → OE
IIF 2448 - Ownership of voting rights - 75% or more → OE
IIF 2448 - Right to appoint or remove directors → OE
362
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 407 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2307 - Ownership of shares – 75% or more → OE
IIF 2307 - Right to appoint or remove directors → OE
IIF 2307 - Ownership of voting rights - 75% or more → OE
363
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 737 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 2431 - Ownership of shares – 75% or more → OE
IIF 2431 - Right to appoint or remove directors → OE
IIF 2431 - Ownership of voting rights - 75% or more → OE
364
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 1018 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 1728 - Right to appoint or remove directors → OE
IIF 1728 - Ownership of voting rights - 75% or more → OE
IIF 1728 - Ownership of shares – 75% or more → OE
365
EAGLE IT SERVICES LTD - now
RED BULL SERVICES LTD
- 2021-01-20
12940650 The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ 2020-10-09
IIF 324 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 2159 - Right to appoint or remove directors → OE
IIF 2159 - Ownership of shares – 75% or more → OE
IIF 2159 - Ownership of voting rights - 75% or more → OE
366
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 480 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 1932 - Ownership of shares – 75% or more → OE
IIF 1932 - Ownership of voting rights - 75% or more → OE
367
EARDLEY LIGHTING SOLUTIONS LTD - now
QPR DIGITAL SYSTEMS LTD
- 2025-04-08
12555792 140 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
47 GBP2024-03-31
Officer
2020-04-14 ~ 2021-06-01
IIF 11 - Director → ME
Person with significant control
2020-04-14 ~ 2020-04-14
IIF 1365 - Ownership of voting rights - 75% or more → OE
IIF 1365 - Right to appoint or remove directors → OE
IIF 1365 - Ownership of shares – 75% or more → OE
368
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-13 ~ 2020-11-13
IIF 285 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 1638 - Ownership of voting rights - 75% or more → OE
IIF 1638 - Ownership of shares – 75% or more → OE
369
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 1213 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 2134 - Ownership of shares – 75% or more → OE
IIF 2134 - Right to appoint or remove directors → OE
IIF 2134 - Ownership of voting rights - 75% or more → OE
370
137 Castle Road West, Oldbury, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 1346 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 2643 - Ownership of voting rights - 75% or more → OE
IIF 2643 - Ownership of shares – 75% or more → OE
IIF 2643 - Right to appoint or remove directors → OE
371
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 649 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1999 - Right to appoint or remove directors → OE
IIF 1999 - Ownership of voting rights - 75% or more → OE
IIF 1999 - Ownership of shares – 75% or more → OE
372
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 43 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1409 - Ownership of shares – 75% or more → OE
IIF 1409 - Right to appoint or remove directors → OE
IIF 1409 - Ownership of voting rights - 75% or more → OE
373
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-09
IIF 1252 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-09
IIF 2427 - Right to appoint or remove directors → OE
IIF 2427 - Ownership of voting rights - 75% or more → OE
IIF 2427 - Ownership of shares – 75% or more → OE
374
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-10 ~ 2020-12-10
IIF 1119 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 2339 - Ownership of voting rights - 75% or more → OE
IIF 2339 - Right to appoint or remove directors → OE
IIF 2339 - Ownership of shares – 75% or more → OE
375
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-06 ~ 2020-11-06
IIF 123 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 1870 - Ownership of shares – 75% or more → OE
IIF 1870 - Right to appoint or remove directors → OE
IIF 1870 - Ownership of voting rights - 75% or more → OE
376
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,995 GBP2024-03-31
Officer
2020-09-14 ~ 2020-09-14
IIF 893 - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF 1963 - Right to appoint or remove directors → OE
IIF 1963 - Ownership of shares – 75% or more → OE
IIF 1963 - Ownership of voting rights - 75% or more → OE
377
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,881 GBP2024-03-31
Officer
2020-09-21 ~ 2020-09-21
IIF 371 - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-21
IIF 2502 - Right to appoint or remove directors → OE
IIF 2502 - Ownership of shares – 75% or more → OE
IIF 2502 - Ownership of voting rights - 75% or more → OE
378
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,309 GBP2024-06-30
Officer
2024-12-31 ~ now
IIF 364 - Director → ME
2020-09-30 ~ 2020-09-30
IIF 1082 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 2136 - Ownership of shares – 75% or more → OE
IIF 2136 - Ownership of voting rights - 75% or more → OE
IIF 2136 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2528 - Ownership of shares – 75% or more → OE
379
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 824 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1505 - Ownership of shares – 75% or more → OE
IIF 1505 - Right to appoint or remove directors → OE
IIF 1505 - Ownership of voting rights - 75% or more → OE
380
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 120 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1731 - Right to appoint or remove directors → OE
IIF 1731 - Ownership of voting rights - 75% or more → OE
IIF 1731 - Ownership of shares – 75% or more → OE
381
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 64 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1385 - Ownership of shares – 75% or more → OE
IIF 1385 - Ownership of voting rights - 75% or more → OE
IIF 1385 - Right to appoint or remove directors → OE
382
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 971 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 1816 - Ownership of voting rights - 75% or more → OE
IIF 1816 - Right to appoint or remove directors → OE
IIF 1816 - Ownership of shares – 75% or more → OE
383
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 195 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 1699 - Right to appoint or remove directors → OE
IIF 1699 - Ownership of voting rights - 75% or more → OE
IIF 1699 - Ownership of shares – 75% or more → OE
384
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 874 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1498 - Ownership of voting rights - 75% or more → OE
IIF 1498 - Ownership of shares – 75% or more → OE
IIF 1498 - Right to appoint or remove directors → OE
385
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 1116 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1898 - Ownership of voting rights - 75% or more → OE
IIF 1898 - Right to appoint or remove directors → OE
IIF 1898 - Ownership of shares – 75% or more → OE
386
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 245 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 2167 - Ownership of shares – 75% or more → OE
IIF 2167 - Right to appoint or remove directors → OE
IIF 2167 - Ownership of voting rights - 75% or more → OE
387
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
854 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 385 - Director → ME
2020-08-21 ~ 2020-08-21
IIF 1221 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2557 - Ownership of shares – 75% or more → OE
2020-08-21 ~ 2020-08-21
IIF 1911 - Ownership of shares – 75% or more → OE
IIF 1911 - Ownership of voting rights - 75% or more → OE
IIF 1911 - Right to appoint or remove directors → OE
388
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
13,398 GBP2024-03-31
Officer
2020-09-29 ~ 2020-09-29
IIF 1282 - Director → ME
Person with significant control
2020-09-29 ~ 2020-09-29
IIF 1825 - Ownership of voting rights - 75% or more → OE
IIF 1825 - Right to appoint or remove directors → OE
IIF 1825 - Ownership of shares – 75% or more → OE
389
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,374 GBP2024-03-31
Officer
2020-09-09 ~ 2020-09-09
IIF 595 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-09
IIF 2078 - Ownership of voting rights - 75% or more → OE
IIF 2078 - Ownership of shares – 75% or more → OE
IIF 2078 - Right to appoint or remove directors → OE
390
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-29 ~ 2020-10-29
IIF 585 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF 1871 - Right to appoint or remove directors → OE
IIF 1871 - Ownership of shares – 75% or more → OE
IIF 1871 - Ownership of voting rights - 75% or more → OE
391
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 30 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 1384 - Right to appoint or remove directors → OE
IIF 1384 - Ownership of shares – 75% or more → OE
IIF 1384 - Ownership of voting rights - 75% or more → OE
392
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-18 ~ 2020-11-18
IIF 896 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 1543 - Ownership of shares – 75% or more → OE
IIF 1543 - Right to appoint or remove directors → OE
IIF 1543 - Ownership of voting rights - 75% or more → OE
393
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 999 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 1769 - Right to appoint or remove directors → OE
IIF 1769 - Ownership of shares – 75% or more → OE
IIF 1769 - Ownership of voting rights - 75% or more → OE
394
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 264 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 2128 - Ownership of voting rights - 75% or more → OE
IIF 2128 - Ownership of shares – 75% or more → OE
IIF 2128 - Right to appoint or remove directors → OE
395
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-17 ~ 2020-11-17
IIF 746 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-17
IIF 2038 - Ownership of shares – 75% or more → OE
IIF 2038 - Ownership of voting rights - 75% or more → OE
IIF 2038 - Right to appoint or remove directors → OE
396
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 102 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 1458 - Right to appoint or remove directors → OE
IIF 1458 - Ownership of shares – 75% or more → OE
IIF 1458 - Ownership of voting rights - 75% or more → OE
397
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-14 ~ 2020-12-14
IIF 86 - Director → ME
Person with significant control
2020-12-14 ~ 2020-12-14
IIF 1400 - Right to appoint or remove directors → OE
IIF 1400 - Ownership of voting rights - 75% or more → OE
IIF 1400 - Ownership of shares – 75% or more → OE
398
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 790 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 2507 - Ownership of shares – 75% or more → OE
IIF 2507 - Right to appoint or remove directors → OE
IIF 2507 - Ownership of voting rights - 75% or more → OE
399
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-15 ~ 2020-11-15
IIF 1223 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 1537 - Right to appoint or remove directors → OE
IIF 1537 - Ownership of voting rights - 75% or more → OE
IIF 1537 - Ownership of shares – 75% or more → OE
400
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 507 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 1616 - Ownership of voting rights - 75% or more → OE
IIF 1616 - Ownership of shares – 75% or more → OE
IIF 1616 - Right to appoint or remove directors → OE
401
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-15 ~ 2020-11-15
IIF 468 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 2492 - Right to appoint or remove directors → OE
IIF 2492 - Ownership of shares – 75% or more → OE
IIF 2492 - Ownership of voting rights - 75% or more → OE
402
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ 2020-12-17
IIF 152 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 2397 - Ownership of voting rights - 75% or more → OE
IIF 2397 - Ownership of shares – 75% or more → OE
IIF 2397 - Right to appoint or remove directors → OE
403
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-18 ~ 2020-11-18
IIF 765 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 1606 - Ownership of voting rights - 75% or more → OE
IIF 1606 - Right to appoint or remove directors → OE
IIF 1606 - Ownership of shares – 75% or more → OE
404
Unit A 82 James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-23
Officer
2020-11-03 ~ 2021-01-04
IIF 119 - Director → ME
Person with significant control
2020-11-03 ~ 2021-01-04
IIF 2185 - Ownership of shares – 75% or more → OE
IIF 2185 - Right to appoint or remove directors → OE
IIF 2185 - Ownership of voting rights - 75% or more → OE
405
115 High Street, Smethwick, England
Active Corporate (2 parents)
Equity (Company account)
7,417 GBP2024-03-31
Officer
2020-09-22 ~ 2020-09-22
IIF 536 - Director → ME
2024-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-22 ~ 2020-09-22
IIF 1860 - Ownership of voting rights - 75% or more → OE
IIF 1860 - Ownership of shares – 75% or more → OE
IIF 1860 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1350 - Ownership of shares – 75% or more → OE
406
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,999 GBP2023-12-31
Officer
2020-07-28 ~ 2020-07-28
IIF 471 - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF 1800 - Ownership of voting rights - 75% or more → OE
IIF 1800 - Right to appoint or remove directors → OE
IIF 1800 - Ownership of shares – 75% or more → OE
407
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,987 GBP2023-12-31
Officer
2020-06-18 ~ 2020-06-18
IIF 1110 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF 2498 - Ownership of shares – 75% or more → OE
IIF 2498 - Right to appoint or remove directors → OE
IIF 2498 - Ownership of voting rights - 75% or more → OE
408
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 162 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 2374 - Ownership of shares – 75% or more → OE
IIF 2374 - Ownership of voting rights - 75% or more → OE
IIF 2374 - Right to appoint or remove directors → OE
409
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,207 GBP2024-03-31
Officer
2020-09-21 ~ 2020-09-21
IIF 868 - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-21
IIF 1766 - Right to appoint or remove directors → OE
IIF 1766 - Ownership of shares – 75% or more → OE
IIF 1766 - Ownership of voting rights - 75% or more → OE
410
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,035 GBP2023-12-31
Officer
2020-07-04 ~ 2020-07-04
IIF 1053 - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF 2086 - Ownership of shares – 75% or more → OE
IIF 2086 - Right to appoint or remove directors → OE
IIF 2086 - Ownership of voting rights - 75% or more → OE
411
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-11-07 ~ now
IIF 1337 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 2630 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2630 - Ownership of voting rights - More than 25% but not more than 50% → OE
412
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,340 GBP2024-01-31
Officer
2022-11-07 ~ now
IIF 1339 - Director → ME
Person with significant control
2022-11-07 ~ 2023-01-31
IIF 2631 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2631 - Ownership of voting rights - More than 25% but not more than 50% → OE
413
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
609 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 889 - Director → ME
2020-09-21 ~ 2020-09-21
IIF 417 - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-21
IIF 2506 - Ownership of shares – 75% or more → OE
IIF 2506 - Right to appoint or remove directors → OE
IIF 2506 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2518 - Ownership of shares – 75% or more → OE
414
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 25 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 1393 - Ownership of shares – 75% or more → OE
IIF 1393 - Right to appoint or remove directors → OE
IIF 1393 - Ownership of voting rights - 75% or more → OE
415
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 34 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 1463 - Ownership of shares – 75% or more → OE
IIF 1463 - Right to appoint or remove directors → OE
IIF 1463 - Ownership of voting rights - 75% or more → OE
416
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 805 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 1775 - Right to appoint or remove directors → OE
IIF 1775 - Ownership of shares – 75% or more → OE
IIF 1775 - Ownership of voting rights - 75% or more → OE
417
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 131 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 2452 - Right to appoint or remove directors → OE
IIF 2452 - Ownership of shares – 75% or more → OE
IIF 2452 - Ownership of voting rights - 75% or more → OE
418
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,864 GBP2024-03-31
Officer
2020-09-09 ~ 2020-09-09
IIF 1061 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-09
IIF 1487 - Right to appoint or remove directors → OE
IIF 1487 - Ownership of voting rights - 75% or more → OE
IIF 1487 - Ownership of shares – 75% or more → OE
419
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 222 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 1739 - Ownership of voting rights - 75% or more → OE
IIF 1739 - Ownership of shares – 75% or more → OE
IIF 1739 - Right to appoint or remove directors → OE
420
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-15 ~ 2020-11-15
IIF 367 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 2120 - Right to appoint or remove directors → OE
IIF 2120 - Ownership of shares – 75% or more → OE
IIF 2120 - Ownership of voting rights - 75% or more → OE
421
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,456 GBP2024-03-31
Officer
2020-09-03 ~ 2020-09-03
IIF 628 - Director → ME
2024-12-31 ~ now
IIF 1311 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2590 - Ownership of shares – 75% or more → OE
2020-09-03 ~ 2020-09-03
IIF 2173 - Ownership of voting rights - 75% or more → OE
IIF 2173 - Ownership of shares – 75% or more → OE
IIF 2173 - Right to appoint or remove directors → OE
422
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 137 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 1809 - Ownership of shares – 75% or more → OE
IIF 1809 - Ownership of voting rights - 75% or more → OE
IIF 1809 - Right to appoint or remove directors → OE
423
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 423 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 2461 - Right to appoint or remove directors → OE
IIF 2461 - Ownership of voting rights - 75% or more → OE
IIF 2461 - Ownership of shares – 75% or more → OE
424
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 706 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 1880 - Right to appoint or remove directors → OE
IIF 1880 - Ownership of shares – 75% or more → OE
IIF 1880 - Ownership of voting rights - 75% or more → OE
425
8 Shaw Park Business Village Shaw Park Business Village, Shaw Road, Wolverhampton, England
Active Corporate (1 parent)
Equity (Company account)
-568,012 GBP2024-04-30
Officer
2015-12-14 ~ now
IIF 2623 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 2741 - Ownership of shares – 75% or more → OE
426
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 78 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1367 - Ownership of shares – 75% or more → OE
IIF 1367 - Ownership of voting rights - 75% or more → OE
IIF 1367 - Right to appoint or remove directors → OE
427
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 67 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 1462 - Ownership of voting rights - 75% or more → OE
IIF 1462 - Right to appoint or remove directors → OE
IIF 1462 - Ownership of shares – 75% or more → OE
428
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 743 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 2277 - Right to appoint or remove directors → OE
IIF 2277 - Ownership of shares – 75% or more → OE
IIF 2277 - Ownership of voting rights - 75% or more → OE
429
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 106 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1464 - Ownership of voting rights - 75% or more → OE
IIF 1464 - Right to appoint or remove directors → OE
IIF 1464 - Ownership of shares – 75% or more → OE
430
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
703 GBP2024-03-31
Officer
2020-09-23 ~ 2020-09-23
IIF 406 - Director → ME
2024-12-31 ~ now
IIF 462 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-23
IIF 1995 - Ownership of shares – 75% or more → OE
IIF 1995 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2524 - Ownership of shares – 75% or more → OE
431
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,563 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 942 - Director → ME
2020-09-21 ~ 2020-09-21
IIF 980 - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-21
IIF 1950 - Ownership of voting rights - 75% or more → OE
IIF 1950 - Ownership of shares – 75% or more → OE
IIF 1950 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2513 - Ownership of shares – 75% or more → OE
432
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
146 GBP2024-10-31
Officer
2020-07-04 ~ 2020-07-04
IIF 718 - Director → ME
2024-12-31 ~ now
IIF 439 - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF 2023 - Right to appoint or remove directors → OE
IIF 2023 - Ownership of voting rights - 75% or more → OE
IIF 2023 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2545 - Ownership of shares – 75% or more → OE
433
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ 2020-10-27
IIF 913 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 1879 - Ownership of shares – 75% or more → OE
IIF 1879 - Right to appoint or remove directors → OE
IIF 1879 - Ownership of voting rights - 75% or more → OE
434
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-02 ~ 2020-10-02
IIF 845 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 2467 - Right to appoint or remove directors → OE
IIF 2467 - Ownership of voting rights - 75% or more → OE
IIF 2467 - Ownership of shares – 75% or more → OE
435
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,048 GBP2024-03-31
Officer
2020-09-08 ~ 2020-09-08
IIF 990 - Director → ME
2024-12-31 ~ now
IIF 483 - Director → ME
Person with significant control
2020-09-08 ~ 2020-09-08
IIF 2076 - Right to appoint or remove directors → OE
IIF 2076 - Ownership of voting rights - 75% or more → OE
IIF 2076 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2717 - Ownership of shares – 75% or more → OE
436
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,274 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 341 - Director → ME
2020-09-07 ~ 2020-09-07
IIF 386 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2707 - Ownership of shares – 75% or more → OE
2020-09-07 ~ 2020-09-07
IIF 2290 - Ownership of voting rights - 75% or more → OE
IIF 2290 - Right to appoint or remove directors → OE
IIF 2290 - Ownership of shares – 75% or more → OE
437
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,927 GBP2024-03-31
Officer
2020-09-04 ~ 2020-09-04
IIF 377 - Director → ME
2024-12-31 ~ now
IIF 630 - Director → ME
Person with significant control
2020-09-04 ~ 2020-09-04
IIF 2057 - Right to appoint or remove directors → OE
IIF 2057 - Ownership of voting rights - 75% or more → OE
IIF 2057 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2698 - Ownership of shares – 75% or more → OE
438
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-8,635 GBP2024-03-31
Officer
2020-09-25 ~ 2020-09-25
IIF 695 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 1660 - Ownership of voting rights - 75% or more → OE
IIF 1660 - Ownership of shares – 75% or more → OE
439
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,818 GBP2024-06-30
Officer
2020-09-29 ~ 2020-09-29
IIF 1212 - Director → ME
2024-12-31 ~ now
IIF 943 - Director → ME
Person with significant control
2020-09-29 ~ 2020-09-29
IIF 2041 - Right to appoint or remove directors → OE
IIF 2041 - Ownership of voting rights - 75% or more → OE
IIF 2041 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2532 - Ownership of shares – 75% or more → OE
440
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,555 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 396 - Director → ME
2020-09-09 ~ 2020-09-09
IIF 1042 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2541 - Ownership of shares – 75% or more → OE
2020-09-09 ~ 2020-09-09
IIF 2117 - Ownership of voting rights - 75% or more → OE
IIF 2117 - Right to appoint or remove directors → OE
IIF 2117 - Ownership of shares – 75% or more → OE
441
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 589 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 1992 - Right to appoint or remove directors → OE
IIF 1992 - Ownership of shares – 75% or more → OE
IIF 1992 - Ownership of voting rights - 75% or more → OE
442
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ 2020-12-15
IIF 373 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 2508 - Right to appoint or remove directors → OE
IIF 2508 - Ownership of voting rights - 75% or more → OE
IIF 2508 - Ownership of shares – 75% or more → OE
443
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-06 ~ 2020-11-06
IIF 207 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 1952 - Ownership of voting rights - 75% or more → OE
IIF 1952 - Right to appoint or remove directors → OE
IIF 1952 - Ownership of shares – 75% or more → OE
444
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 1204 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 2049 - Ownership of voting rights - 75% or more → OE
IIF 2049 - Ownership of shares – 75% or more → OE
IIF 2049 - Right to appoint or remove directors → OE
445
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,679 GBP2023-12-31
Officer
2020-06-17 ~ 2020-06-17
IIF 1253 - Director → ME
2024-12-31 ~ now
IIF 1269 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-17
IIF 1759 - Ownership of shares – 75% or more → OE
IIF 1759 - Right to appoint or remove directors → OE
IIF 1759 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2535 - Ownership of shares – 75% or more → OE
446
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 785 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 1842 - Right to appoint or remove directors → OE
IIF 1842 - Ownership of shares – 75% or more → OE
IIF 1842 - Ownership of voting rights - 75% or more → OE
447
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,829 GBP2024-03-31
Officer
2020-09-07 ~ 2020-09-07
IIF 476 - Director → ME
2024-12-31 ~ now
IIF 1092 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2581 - Ownership of shares – 75% or more → OE
2020-09-07 ~ 2020-09-07
IIF 2039 - Ownership of shares – 75% or more → OE
IIF 2039 - Ownership of voting rights - 75% or more → OE
448
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,687 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 1201 - Director → ME
2020-09-17 ~ 2020-09-17
IIF 599 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2586 - Ownership of shares – 75% or more → OE
2020-09-17 ~ 2020-09-17
IIF 1554 - Ownership of voting rights - 75% or more → OE
IIF 1554 - Ownership of shares – 75% or more → OE
IIF 1554 - Right to appoint or remove directors → OE
449
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
461 GBP2024-03-31
Officer
2020-09-24 ~ 2020-09-24
IIF 762 - Director → ME
Person with significant control
2020-09-24 ~ 2020-09-24
IIF 1990 - Ownership of voting rights - 75% or more → OE
IIF 1990 - Ownership of shares – 75% or more → OE
IIF 1990 - Right to appoint or remove directors → OE
450
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
19,971 GBP2024-03-31
Officer
2020-09-25 ~ 2020-09-25
IIF 1081 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 1613 - Right to appoint or remove directors → OE
IIF 1613 - Ownership of voting rights - 75% or more → OE
IIF 1613 - Ownership of shares – 75% or more → OE
451
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,323 GBP2024-03-31
Officer
2020-09-21 ~ 2020-09-21
IIF 1182 - Director → ME
2024-12-31 ~ now
IIF 489 - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-21
IIF 1750 - Ownership of voting rights - 75% or more → OE
IIF 1750 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2523 - Ownership of shares – 75% or more → OE
452
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
41 GBP2024-10-31
Officer
2020-07-14 ~ 2020-07-14
IIF 1005 - Director → ME
2024-12-31 ~ now
IIF 436 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2569 - Ownership of shares – 75% or more → OE
2020-07-14 ~ 2020-07-14
IIF 2089 - Right to appoint or remove directors → OE
IIF 2089 - Ownership of shares – 75% or more → OE
IIF 2089 - Ownership of voting rights - 75% or more → OE
453
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 682 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 2385 - Ownership of voting rights - 75% or more → OE
IIF 2385 - Ownership of shares – 75% or more → OE
IIF 2385 - Right to appoint or remove directors → OE
454
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-06 ~ 2020-11-06
IIF 526 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 2178 - Ownership of voting rights - 75% or more → OE
IIF 2178 - Ownership of shares – 75% or more → OE
IIF 2178 - Right to appoint or remove directors → OE
455
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 1066 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1820 - Right to appoint or remove directors → OE
IIF 1820 - Ownership of voting rights - 75% or more → OE
IIF 1820 - Ownership of shares – 75% or more → OE
456
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 506 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1789 - Right to appoint or remove directors → OE
IIF 1789 - Ownership of voting rights - 75% or more → OE
IIF 1789 - Ownership of shares – 75% or more → OE
457
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 976 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 2271 - Right to appoint or remove directors → OE
IIF 2271 - Ownership of voting rights - 75% or more → OE
IIF 2271 - Ownership of shares – 75% or more → OE
458
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 105 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1439 - Ownership of voting rights - 75% or more → OE
IIF 1439 - Right to appoint or remove directors → OE
IIF 1439 - Ownership of shares – 75% or more → OE
459
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 50 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1374 - Right to appoint or remove directors → OE
IIF 1374 - Ownership of shares – 75% or more → OE
IIF 1374 - Ownership of voting rights - 75% or more → OE
460
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 992 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 1930 - Right to appoint or remove directors → OE
IIF 1930 - Ownership of voting rights - 75% or more → OE
IIF 1930 - Ownership of shares – 75% or more → OE
461
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 914 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1888 - Ownership of voting rights - 75% or more → OE
IIF 1888 - Ownership of shares – 75% or more → OE
IIF 1888 - Right to appoint or remove directors → OE
462
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
185 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 1193 - Director → ME
2020-09-16 ~ 2020-09-16
IIF 892 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2652 - Ownership of shares – 75% or more → OE
2020-09-16 ~ 2020-09-16
IIF 2352 - Ownership of shares – 75% or more → OE
IIF 2352 - Right to appoint or remove directors → OE
IIF 2352 - Ownership of voting rights - 75% or more → OE
463
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,956 GBP2024-03-31
Officer
2020-09-29 ~ 2020-09-29
IIF 472 - Director → ME
Person with significant control
2020-09-29 ~ 2020-09-29
IIF 2070 - Ownership of voting rights - 75% or more → OE
IIF 2070 - Ownership of shares – 75% or more → OE
IIF 2070 - Right to appoint or remove directors → OE
464
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-11 ~ 2020-11-11
IIF 1022 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF 2102 - Right to appoint or remove directors → OE
IIF 2102 - Ownership of shares – 75% or more → OE
IIF 2102 - Ownership of voting rights - 75% or more → OE
465
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 1134 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 2322 - Ownership of voting rights - 75% or more → OE
IIF 2322 - Ownership of shares – 75% or more → OE
IIF 2322 - Right to appoint or remove directors → OE
466
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,190 GBP2024-03-31
Officer
2020-09-09 ~ 2020-09-09
IIF 663 - Director → ME
2024-12-31 ~ now
IIF 888 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-09
IIF 1643 - Ownership of shares – 75% or more → OE
IIF 1643 - Right to appoint or remove directors → OE
IIF 1643 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2674 - Ownership of shares – 75% or more → OE
467
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-21 ~ 2020-12-21
IIF 79 - Director → ME
Person with significant control
2020-12-21 ~ 2020-12-21
IIF 1459 - Right to appoint or remove directors → OE
IIF 1459 - Ownership of shares – 75% or more → OE
IIF 1459 - Ownership of voting rights - 75% or more → OE
468
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 19 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 1465 - Ownership of voting rights - 75% or more → OE
IIF 1465 - Right to appoint or remove directors → OE
IIF 1465 - Ownership of shares – 75% or more → OE
469
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
361 GBP2024-03-31
Officer
2020-09-28 ~ 2020-09-28
IIF 813 - Director → ME
Person with significant control
2020-09-28 ~ 2020-09-28
IIF 2054 - Ownership of shares – 75% or more → OE
IIF 2054 - Right to appoint or remove directors → OE
IIF 2054 - Ownership of voting rights - 75% or more → OE
470
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,506 GBP2024-03-31
Officer
2020-08-21 ~ 2020-08-21
IIF 662 - Director → ME
Person with significant control
2020-08-21 ~ 2020-08-21
IIF 1874 - Ownership of shares – 75% or more → OE
IIF 1874 - Right to appoint or remove directors → OE
IIF 1874 - Ownership of voting rights - 75% or more → OE
471
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 924 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 1814 - Ownership of shares – 75% or more → OE
IIF 1814 - Right to appoint or remove directors → OE
IIF 1814 - Ownership of voting rights - 75% or more → OE
472
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-29 ~ 2020-10-29
IIF 1225 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF 2407 - Ownership of voting rights - 75% or more → OE
IIF 2407 - Ownership of shares – 75% or more → OE
IIF 2407 - Right to appoint or remove directors → OE
473
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-29 ~ 2020-10-29
IIF 193 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF 2327 - Ownership of voting rights - 75% or more → OE
IIF 2327 - Ownership of shares – 75% or more → OE
IIF 2327 - Right to appoint or remove directors → OE
474
26 Gayton Avenue, Littleover, Derby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-12 ~ dissolved
IIF 1325 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 2601 - Ownership of voting rights - 75% or more → OE
IIF 2601 - Right to appoint or remove directors → OE
IIF 2601 - Ownership of shares – 75% or more → OE
475
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 1247 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 1642 - Ownership of shares – 75% or more → OE
IIF 1642 - Right to appoint or remove directors → OE
IIF 1642 - Ownership of voting rights - 75% or more → OE
476
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 216 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 2372 - Ownership of voting rights - 75% or more → OE
IIF 2372 - Ownership of shares – 75% or more → OE
IIF 2372 - Right to appoint or remove directors → OE
477
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 1151 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 2103 - Right to appoint or remove directors → OE
IIF 2103 - Ownership of voting rights - 75% or more → OE
IIF 2103 - Ownership of shares – 75% or more → OE
478
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 314 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1521 - Right to appoint or remove directors → OE
IIF 1521 - Ownership of voting rights - 75% or more → OE
IIF 1521 - Ownership of shares – 75% or more → OE
479
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,228 GBP2023-12-31
Officer
2020-06-18 ~ 2020-06-18
IIF 1098 - Director → ME
2024-12-31 ~ now
IIF 610 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2558 - Ownership of shares – 75% or more → OE
2020-06-18 ~ 2020-06-18
IIF 1664 - Ownership of shares – 75% or more → OE
IIF 1664 - Right to appoint or remove directors → OE
IIF 1664 - Ownership of voting rights - 75% or more → OE
480
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 108 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 1431 - Ownership of voting rights - 75% or more → OE
IIF 1431 - Ownership of shares – 75% or more → OE
IIF 1431 - Right to appoint or remove directors → OE
481
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,220 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 1304 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2649 - Ownership of shares – 75% or more → OE
482
GILL PRECAST LTD - now
140 High Street, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 438 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2145 - Ownership of shares – 75% or more → OE
IIF 2145 - Right to appoint or remove directors → OE
IIF 2145 - Ownership of voting rights - 75% or more → OE
483
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,246 GBP2024-03-31
Officer
2020-09-10 ~ 2020-09-10
IIF 429 - Director → ME
2024-12-31 ~ now
IIF 822 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2681 - Ownership of shares – 75% or more → OE
2020-09-10 ~ 2020-09-10
IIF 1508 - Right to appoint or remove directors → OE
IIF 1508 - Ownership of shares – 75% or more → OE
IIF 1508 - Ownership of voting rights - 75% or more → OE
484
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,365 GBP2024-03-31
Officer
2020-09-14 ~ 2020-09-14
IIF 1046 - Director → ME
2024-12-31 ~ now
IIF 901 - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF 2456 - Ownership of voting rights - 75% or more → OE
IIF 2456 - Ownership of shares – 75% or more → OE
IIF 2456 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2721 - Ownership of shares – 75% or more → OE
485
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,600 GBP2023-12-31
Officer
2020-08-11 ~ 2020-08-11
IIF 1086 - Director → ME
Person with significant control
2020-08-11 ~ 2020-08-11
IIF 1605 - Ownership of voting rights - 75% or more → OE
IIF 1605 - Right to appoint or remove directors → OE
IIF 1605 - Ownership of shares – 75% or more → OE
486
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,755 GBP2024-03-31
Officer
2020-09-03 ~ 2020-09-03
IIF 612 - Director → ME
2024-12-31 ~ now
IIF 711 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2583 - Ownership of shares – 75% or more → OE
2020-09-03 ~ 2020-09-03
IIF 1830 - Right to appoint or remove directors → OE
IIF 1830 - Ownership of voting rights - 75% or more → OE
IIF 1830 - Ownership of shares – 75% or more → OE
2024-12-31 ~ 2024-12-31
IIF 2708 - Ownership of shares – 75% or more → OE
487
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-30 ~ 2020-09-30
IIF 559 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 1953 - Ownership of voting rights - 75% or more → OE
IIF 1953 - Ownership of shares – 75% or more → OE
488
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-19 ~ 2020-10-19
IIF 426 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 1559 - Ownership of voting rights - 75% or more → OE
IIF 1559 - Right to appoint or remove directors → OE
IIF 1559 - Ownership of shares – 75% or more → OE
489
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 1019 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 1718 - Ownership of shares – 75% or more → OE
IIF 1718 - Ownership of voting rights - 75% or more → OE
490
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,919 GBP2023-10-31
Officer
2020-10-02 ~ 2020-10-02
IIF 1130 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 1962 - Ownership of shares – 75% or more → OE
IIF 1962 - Right to appoint or remove directors → OE
IIF 1962 - Ownership of voting rights - 75% or more → OE
491
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-16 ~ 2020-10-16
IIF 200 - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF 2459 - Ownership of voting rights - 75% or more → OE
IIF 2459 - Ownership of shares – 75% or more → OE
IIF 2459 - Right to appoint or remove directors → OE
492
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-26 ~ 2020-10-26
IIF 268 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF 1551 - Ownership of shares – 75% or more → OE
IIF 1551 - Ownership of voting rights - 75% or more → OE
IIF 1551 - Right to appoint or remove directors → OE
493
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,471 GBP2023-10-31
Officer
2020-10-02 ~ 2020-10-02
IIF 387 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 1496 - Ownership of voting rights - 75% or more → OE
IIF 1496 - Right to appoint or remove directors → OE
IIF 1496 - Ownership of shares – 75% or more → OE
494
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 143 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 1608 - Ownership of voting rights - 75% or more → OE
IIF 1608 - Right to appoint or remove directors → OE
IIF 1608 - Ownership of shares – 75% or more → OE
495
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ 2020-10-12
IIF 907 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 2022 - Ownership of voting rights - 75% or more → OE
IIF 2022 - Right to appoint or remove directors → OE
IIF 2022 - Ownership of shares – 75% or more → OE
496
First Floor Unit 1 Doal Trading Estate, Rolfe Street, Smethwick, England
Active Corporate (1 parent)
Equity (Company account)
136,137 GBP2024-06-30
Officer
2018-11-09 ~ now
IIF 2642 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 2749 - Ownership of shares – 75% or more → OE
497
Unit 4a Rabone Lane, Smethwick, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 2638 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 2746 - Ownership of shares – 75% or more → OE
IIF 2746 - Right to appoint or remove directors → OE
IIF 2746 - Ownership of voting rights - 75% or more → OE
498
First Floor Unit 1 Doal Trading Estate, Rolfe Street, Smethwick, Birmingham, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 2637 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 2745 - Ownership of shares – 75% or more → OE
IIF 2745 - Ownership of voting rights - 75% or more → OE
IIF 2745 - Right to appoint or remove directors → OE
499
8 Shaw Park Business Village, Shaw Road, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,317 GBP2024-06-30
Officer
2020-02-04 ~ 2023-01-19
IIF 2628 - Director → ME
Person with significant control
2020-02-04 ~ 2023-01-19
IIF 2742 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2742 - Ownership of voting rights - More than 25% but not more than 50% → OE
500
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,299 GBP2023-12-31
Officer
2024-12-31 ~ now
IIF 834 - Director → ME
2020-06-05 ~ 2020-06-05
IIF 1007 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2570 - Ownership of shares – 75% or more → OE
2020-06-05 ~ 2020-06-05
IIF 1550 - Ownership of shares – 75% or more → OE
IIF 1550 - Right to appoint or remove directors → OE
IIF 1550 - Ownership of voting rights - 75% or more → OE
501
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 198 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 2119 - Right to appoint or remove directors → OE
IIF 2119 - Ownership of voting rights - 75% or more → OE
IIF 2119 - Ownership of shares – 75% or more → OE
502
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 949 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 2442 - Right to appoint or remove directors → OE
IIF 2442 - Ownership of shares – 75% or more → OE
IIF 2442 - Ownership of voting rights - 75% or more → OE
503
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 328 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 2433 - Right to appoint or remove directors → OE
IIF 2433 - Ownership of shares – 75% or more → OE
IIF 2433 - Ownership of voting rights - 75% or more → OE
504
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,815 GBP2023-12-31
Officer
2020-08-11 ~ 2020-08-11
IIF 1174 - Director → ME
Person with significant control
2020-08-11 ~ 2020-08-11
IIF 2205 - Ownership of shares – 75% or more → OE
IIF 2205 - Ownership of voting rights - 75% or more → OE
IIF 2205 - Right to appoint or remove directors → OE
505
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,411 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 674 - Director → ME
2020-09-16 ~ 2020-09-16
IIF 557 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2668 - Ownership of shares – 75% or more → OE
2020-09-16 ~ 2020-09-16
IIF 2072 - Ownership of voting rights - 75% or more → OE
IIF 2072 - Right to appoint or remove directors → OE
IIF 2072 - Ownership of shares – 75% or more → OE
506
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-43,450 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 588 - Director → ME
2020-09-04 ~ 2020-09-04
IIF 366 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2700 - Ownership of shares – 75% or more → OE
2020-09-04 ~ 2020-09-04
IIF 1960 - Ownership of shares – 75% or more → OE
IIF 1960 - Ownership of voting rights - 75% or more → OE
IIF 1960 - Right to appoint or remove directors → OE
507
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,566 GBP2024-03-31
Officer
2020-09-08 ~ 2020-09-08
IIF 766 - Director → ME
2024-12-31 ~ now
IIF 1313 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2656 - Ownership of shares – 75% or more → OE
2020-09-08 ~ 2020-09-08
IIF 1951 - Ownership of shares – 75% or more → OE
IIF 1951 - Right to appoint or remove directors → OE
IIF 1951 - Ownership of voting rights - 75% or more → OE
508
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 726 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 2046 - Right to appoint or remove directors → OE
IIF 2046 - Ownership of voting rights - 75% or more → OE
IIF 2046 - Ownership of shares – 75% or more → OE
509
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 179 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 2037 - Right to appoint or remove directors → OE
IIF 2037 - Ownership of voting rights - 75% or more → OE
IIF 2037 - Ownership of shares – 75% or more → OE
510
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 657 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1896 - Ownership of shares – 75% or more → OE
IIF 1896 - Right to appoint or remove directors → OE
IIF 1896 - Ownership of voting rights - 75% or more → OE
511
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 1054 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 1813 - Ownership of voting rights - 75% or more → OE
IIF 1813 - Ownership of shares – 75% or more → OE
IIF 1813 - Right to appoint or remove directors → OE
512
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 252 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 2384 - Ownership of shares – 75% or more → OE
IIF 2384 - Ownership of voting rights - 75% or more → OE
IIF 2384 - Right to appoint or remove directors → OE
513
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 698 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 2267 - Ownership of voting rights - 75% or more → OE
IIF 2267 - Ownership of shares – 75% or more → OE
IIF 2267 - Right to appoint or remove directors → OE
514
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 226 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 2328 - Right to appoint or remove directors → OE
IIF 2328 - Ownership of shares – 75% or more → OE
515
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 466 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 1671 - Ownership of voting rights - 75% or more → OE
IIF 1671 - Right to appoint or remove directors → OE
IIF 1671 - Ownership of shares – 75% or more → OE
516
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 512 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 2440 - Ownership of shares – 75% or more → OE
IIF 2440 - Ownership of voting rights - 75% or more → OE
IIF 2440 - Right to appoint or remove directors → OE
517
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-32,304 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 926 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2710 - Ownership of shares – 75% or more → OE
518
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
20,404 GBP2023-12-31
Officer
2020-06-01 ~ 2020-06-01
IIF 1291 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 1351 - Ownership of shares – 75% or more → OE
519
140 High Street, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
18,680 GBP2023-12-31
Officer
2020-06-01 ~ 2020-06-01
IIF 1292 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 1352 - Ownership of shares – 75% or more → OE
520
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 1045 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 2217 - Ownership of shares – 75% or more → OE
IIF 2217 - Right to appoint or remove directors → OE
IIF 2217 - Ownership of voting rights - 75% or more → OE
521
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 149 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1773 - Ownership of shares – 75% or more → OE
IIF 1773 - Right to appoint or remove directors → OE
IIF 1773 - Ownership of voting rights - 75% or more → OE
522
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 1041 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 1939 - Ownership of shares – 75% or more → OE
IIF 1939 - Ownership of voting rights - 75% or more → OE
IIF 1939 - Right to appoint or remove directors → OE
523
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 294 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 2030 - Ownership of shares – 75% or more → OE
IIF 2030 - Ownership of voting rights - 75% or more → OE
IIF 2030 - Right to appoint or remove directors → OE
524
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 109 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 1421 - Right to appoint or remove directors → OE
IIF 1421 - Ownership of voting rights - 75% or more → OE
IIF 1421 - Ownership of shares – 75% or more → OE
525
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 290 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2439 - Right to appoint or remove directors → OE
IIF 2439 - Ownership of shares – 75% or more → OE
IIF 2439 - Ownership of voting rights - 75% or more → OE
526
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 596 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 1801 - Right to appoint or remove directors → OE
IIF 1801 - Ownership of shares – 75% or more → OE
IIF 1801 - Ownership of voting rights - 75% or more → OE
527
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 939 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 1478 - Ownership of voting rights - 75% or more → OE
IIF 1478 - Right to appoint or remove directors → OE
IIF 1478 - Ownership of shares – 75% or more → OE
528
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 46 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1448 - Right to appoint or remove directors → OE
IIF 1448 - Ownership of voting rights - 75% or more → OE
IIF 1448 - Ownership of shares – 75% or more → OE
529
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 57 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1454 - Ownership of voting rights - 75% or more → OE
IIF 1454 - Ownership of shares – 75% or more → OE
IIF 1454 - Right to appoint or remove directors → OE
530
95 Shaw Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 2597 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 2735 - Ownership of voting rights - 75% or more → OE
IIF 2735 - Right to appoint or remove directors → OE
IIF 2735 - Ownership of shares – 75% or more → OE
531
No.1 Fawdry Street, Smethwick, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
298,257 GBP2024-09-30
Officer
2013-09-30 ~ now
IIF 1300 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 2577 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2577 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2577 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2577 - Ownership of shares – More than 25% but not more than 50% → OE
532
HACKSON IMPORT EXPORT (UK) LTD.
08226584 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 2594 - Director → ME
533
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-21 ~ 2020-12-21
IIF 76 - Director → ME
Person with significant control
2020-12-21 ~ 2020-12-21
IIF 1390 - Ownership of voting rights - 75% or more → OE
IIF 1390 - Ownership of shares – 75% or more → OE
IIF 1390 - Right to appoint or remove directors → OE
534
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 546 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 1973 - Ownership of voting rights - 75% or more → OE
IIF 1973 - Right to appoint or remove directors → OE
IIF 1973 - Ownership of shares – 75% or more → OE
535
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,517 GBP2024-03-31
Officer
2020-08-21 ~ 2020-08-21
IIF 365 - Director → ME
Person with significant control
2020-08-21 ~ 2020-08-21
IIF 2486 - Ownership of voting rights - 75% or more → OE
IIF 2486 - Right to appoint or remove directors → OE
IIF 2486 - Ownership of shares – 75% or more → OE
536
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 540 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 1833 - Right to appoint or remove directors → OE
IIF 1833 - Ownership of shares – 75% or more → OE
IIF 1833 - Ownership of voting rights - 75% or more → OE
537
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 335 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 1730 - Right to appoint or remove directors → OE
IIF 1730 - Ownership of shares – 75% or more → OE
IIF 1730 - Ownership of voting rights - 75% or more → OE
538
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-11 ~ 2020-11-11
IIF 1004 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF 2099 - Ownership of voting rights - 75% or more → OE
IIF 2099 - Right to appoint or remove directors → OE
IIF 2099 - Ownership of shares – 75% or more → OE
539
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ 2020-12-17
IIF 569 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 2367 - Ownership of shares – 75% or more → OE
IIF 2367 - Right to appoint or remove directors → OE
IIF 2367 - Ownership of voting rights - 75% or more → OE
540
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 317 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 2426 - Ownership of voting rights - 75% or more → OE
IIF 2426 - Right to appoint or remove directors → OE
IIF 2426 - Ownership of shares – 75% or more → OE
541
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-11 ~ 2020-11-11
IIF 491 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF 1689 - Ownership of shares – 75% or more → OE
IIF 1689 - Right to appoint or remove directors → OE
IIF 1689 - Ownership of voting rights - 75% or more → OE
542
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-26 ~ 2020-10-26
IIF 236 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF 1931 - Right to appoint or remove directors → OE
IIF 1931 - Ownership of voting rights - 75% or more → OE
IIF 1931 - Ownership of shares – 75% or more → OE
543
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-16 ~ 2020-10-16
IIF 151 - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF 2286 - Ownership of shares – 75% or more → OE
IIF 2286 - Right to appoint or remove directors → OE
IIF 2286 - Ownership of voting rights - 75% or more → OE
544
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-02 ~ 2020-11-02
IIF 752 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 1810 - Ownership of shares – 75% or more → OE
IIF 1810 - Right to appoint or remove directors → OE
IIF 1810 - Ownership of voting rights - 75% or more → OE
545
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 126 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 2404 - Right to appoint or remove directors → OE
IIF 2404 - Ownership of voting rights - 75% or more → OE
IIF 2404 - Ownership of shares – 75% or more → OE
546
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 348 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 2042 - Ownership of shares – 75% or more → OE
IIF 2042 - Right to appoint or remove directors → OE
IIF 2042 - Ownership of voting rights - 75% or more → OE
547
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,361 GBP2024-03-31
Officer
2020-09-21 ~ 2020-09-21
IIF 437 - Director → ME
2024-12-31 ~ now
IIF 733 - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-21
IIF 1635 - Ownership of voting rights - 75% or more → OE
IIF 1635 - Right to appoint or remove directors → OE
IIF 1635 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2712 - Ownership of shares – 75% or more → OE
548
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,974 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 1089 - Director → ME
2020-09-16 ~ 2020-09-16
IIF 979 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 2160 - Right to appoint or remove directors → OE
IIF 2160 - Ownership of shares – 75% or more → OE
IIF 2160 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2580 - Ownership of shares – 75% or more → OE
549
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,648 GBP2024-03-31
Officer
2020-09-25 ~ 2020-09-25
IIF 1194 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 2081 - Ownership of voting rights - 75% or more → OE
IIF 2081 - Ownership of shares – 75% or more → OE
IIF 2081 - Right to appoint or remove directors → OE
550
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,420 GBP2024-03-31
Officer
2020-09-23 ~ 2020-09-23
IIF 945 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-23
IIF 1961 - Ownership of shares – 75% or more → OE
IIF 1961 - Ownership of voting rights - 75% or more → OE
551
HARRIS SOFTWARE LTD - now
TOPSHOP SOLUTIONS LTD
- 2021-07-23
13071527 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-09 ~ 2020-12-09
IIF 1103 - Director → ME
Person with significant control
2020-12-09 ~ 2020-12-09
IIF 2383 - Right to appoint or remove directors → OE
IIF 2383 - Ownership of voting rights - 75% or more → OE
IIF 2383 - Ownership of shares – 75% or more → OE
552
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,472 GBP2023-12-31
Officer
2020-06-30 ~ 2020-06-30
IIF 410 - Director → ME
2024-12-31 ~ now
IIF 788 - Director → ME
Person with significant control
2020-06-30 ~ 2020-06-30
IIF 2292 - Ownership of shares – 75% or more → OE
IIF 2292 - Ownership of voting rights - 75% or more → OE
IIF 2292 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2531 - Ownership of shares – 75% or more → OE
553
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,770 GBP2023-12-31
Officer
2020-06-30 ~ 2020-06-30
IIF 444 - Director → ME
2024-12-31 ~ now
IIF 1033 - Director → ME
Person with significant control
2020-06-30 ~ 2020-06-30
IIF 2489 - Ownership of shares – 75% or more → OE
IIF 2489 - Ownership of voting rights - 75% or more → OE
IIF 2489 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2534 - Ownership of shares – 75% or more → OE
554
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,303 GBP2023-12-31
Officer
2024-12-31 ~ now
IIF 937 - Director → ME
2020-06-30 ~ 2020-06-30
IIF 653 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2520 - Ownership of shares – 75% or more → OE
2020-06-30 ~ 2020-06-30
IIF 2124 - Right to appoint or remove directors → OE
IIF 2124 - Ownership of voting rights - 75% or more → OE
IIF 2124 - Ownership of shares – 75% or more → OE
555
140 High Street, Smethwick, England
Active Corporate (5 parents)
Equity (Company account)
3,848 GBP2024-05-31
Officer
2020-09-14 ~ now
IIF 1293 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 1373 - Ownership of shares – 75% or more → OE
IIF 1373 - Right to appoint or remove directors → OE
556
HBAA DEVELOPMENTS (HOLDINGS) LTD
10914992 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
389,053 GBP2024-03-31
Officer
2017-08-14 ~ now
IIF 1338 - Director → ME
557
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2017-08-15 ~ dissolved
IIF 1344 - Director → ME
558
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 1161 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 1851 - Right to appoint or remove directors → OE
IIF 1851 - Ownership of shares – 75% or more → OE
IIF 1851 - Ownership of voting rights - 75% or more → OE
559
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 905 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1583 - Right to appoint or remove directors → OE
IIF 1583 - Ownership of shares – 75% or more → OE
IIF 1583 - Ownership of voting rights - 75% or more → OE
560
3 Laburnum Road, Lanesfield, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 2595 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 2734 - Ownership of voting rights - 75% or more → OE
IIF 2734 - Ownership of shares – 75% or more → OE
IIF 2734 - Right to appoint or remove directors → OE
561
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
29,078 GBP2023-12-31
Officer
2020-06-22 ~ 2020-06-22
IIF 475 - Director → ME
2024-12-31 ~ now
IIF 683 - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF 2200 - Ownership of voting rights - 75% or more → OE
IIF 2200 - Ownership of shares – 75% or more → OE
IIF 2200 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2516 - Ownership of shares – 75% or more → OE
562
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 1288 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 1474 - Right to appoint or remove directors → OE
IIF 1474 - Ownership of shares – 75% or more → OE
IIF 1474 - Ownership of voting rights - 75% or more → OE
563
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,519 GBP2024-03-31
Officer
2020-09-14 ~ 2020-09-14
IIF 372 - Director → ME
2024-12-31 ~ now
IIF 1139 - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF 1628 - Ownership of shares – 75% or more → OE
IIF 1628 - Right to appoint or remove directors → OE
IIF 1628 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2725 - Ownership of shares – 75% or more → OE
564
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
-6,536.12 GBP2024-04-30
Officer
2023-06-26 ~ now
IIF 1297 - Director → ME
565
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-05 ~ 2020-10-05
IIF 1141 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF 1669 - Right to appoint or remove directors → OE
IIF 1669 - Ownership of voting rights - 75% or more → OE
IIF 1669 - Ownership of shares – 75% or more → OE
566
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-28 ~ 2020-10-28
IIF 156 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF 1665 - Ownership of voting rights - 75% or more → OE
IIF 1665 - Right to appoint or remove directors → OE
IIF 1665 - Ownership of shares – 75% or more → OE
567
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 215 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 2171 - Ownership of shares – 75% or more → OE
IIF 2171 - Ownership of voting rights - 75% or more → OE
IIF 2171 - Right to appoint or remove directors → OE
568
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,003 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 1101 - Director → ME
2020-09-16 ~ 2020-09-16
IIF 1044 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2716 - Ownership of shares – 75% or more → OE
2020-09-16 ~ 2020-09-16
IIF 2463 - Ownership of voting rights - 75% or more → OE
IIF 2463 - Ownership of shares – 75% or more → OE
IIF 2463 - Right to appoint or remove directors → OE
569
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-21 ~ 2020-10-21
IIF 792 - Director → ME
Person with significant control
2020-10-21 ~ 2020-10-21
IIF 2032 - Ownership of voting rights - 75% or more → OE
IIF 2032 - Right to appoint or remove directors → OE
IIF 2032 - Ownership of shares – 75% or more → OE
570
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ 2020-10-09
IIF 861 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 1895 - Ownership of shares – 75% or more → OE
IIF 1895 - Right to appoint or remove directors → OE
IIF 1895 - Ownership of voting rights - 75% or more → OE
571
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-19 ~ 2020-10-19
IIF 880 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 2295 - Ownership of voting rights - 75% or more → OE
IIF 2295 - Ownership of shares – 75% or more → OE
IIF 2295 - Right to appoint or remove directors → OE
572
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 513 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 1920 - Right to appoint or remove directors → OE
IIF 1920 - Ownership of voting rights - 75% or more → OE
IIF 1920 - Ownership of shares – 75% or more → OE
573
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 62 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1434 - Right to appoint or remove directors → OE
IIF 1434 - Ownership of shares – 75% or more → OE
IIF 1434 - Ownership of voting rights - 75% or more → OE
574
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 84 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1419 - Ownership of shares – 75% or more → OE
IIF 1419 - Ownership of voting rights - 75% or more → OE
IIF 1419 - Right to appoint or remove directors → OE
575
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 81 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1425 - Right to appoint or remove directors → OE
IIF 1425 - Ownership of shares – 75% or more → OE
IIF 1425 - Ownership of voting rights - 75% or more → OE
576
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 1108 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2343 - Ownership of voting rights - 75% or more → OE
IIF 2343 - Right to appoint or remove directors → OE
IIF 2343 - Ownership of shares – 75% or more → OE
577
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 1017 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2282 - Ownership of shares – 75% or more → OE
IIF 2282 - Right to appoint or remove directors → OE
IIF 2282 - Ownership of voting rights - 75% or more → OE
578
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 53 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 1430 - Ownership of voting rights - 75% or more → OE
IIF 1430 - Ownership of shares – 75% or more → OE
IIF 1430 - Right to appoint or remove directors → OE
579
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 184 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 2350 - Right to appoint or remove directors → OE
IIF 2350 - Ownership of voting rights - 75% or more → OE
IIF 2350 - Ownership of shares – 75% or more → OE
580
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 104 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 1460 - Ownership of voting rights - 75% or more → OE
IIF 1460 - Ownership of shares – 75% or more → OE
IIF 1460 - Right to appoint or remove directors → OE
581
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,917 GBP2024-03-31
Officer
2020-08-21 ~ 2020-08-21
IIF 810 - Director → ME
Person with significant control
2020-08-21 ~ 2020-08-21
IIF 1979 - Ownership of shares – 75% or more → OE
IIF 1979 - Ownership of voting rights - 75% or more → OE
IIF 1979 - Right to appoint or remove directors → OE
582
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,203 GBP2023-12-31
Officer
2020-07-14 ~ 2020-07-14
IIF 1008 - Director → ME
2024-12-31 ~ now
IIF 1315 - Director → ME
Person with significant control
2020-07-14 ~ 2020-07-14
IIF 2332 - Right to appoint or remove directors → OE
IIF 2332 - Ownership of voting rights - 75% or more → OE
IIF 2332 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 2542 - Ownership of shares – 75% or more → OE
583
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 447 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 2180 - Ownership of shares – 75% or more → OE
IIF 2180 - Ownership of voting rights - 75% or more → OE
IIF 2180 - Right to appoint or remove directors → OE
584
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,736 GBP2023-12-31
Officer
2020-07-20 ~ 2020-07-20
IIF 1156 - Director → ME
2024-12-31 ~ now
IIF 1307 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2549 - Ownership of shares – 75% or more → OE
2020-07-20 ~ 2020-07-20
IIF 1525 - Right to appoint or remove directors → OE
IIF 1525 - Ownership of shares – 75% or more → OE
IIF 1525 - Ownership of voting rights - 75% or more → OE
585
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 898 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 1922 - Ownership of shares – 75% or more → OE
IIF 1922 - Ownership of voting rights - 75% or more → OE
IIF 1922 - Right to appoint or remove directors → OE
586
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ 2020-12-15
IIF 38 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 1383 - Right to appoint or remove directors → OE
IIF 1383 - Ownership of shares – 75% or more → OE
IIF 1383 - Ownership of voting rights - 75% or more → OE
587
384 Birmingham New Road, Bilston, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-17,108 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 1327 - Director → ME
588
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 129 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1915 - Ownership of voting rights - 75% or more → OE
IIF 1915 - Right to appoint or remove directors → OE
IIF 1915 - Ownership of shares – 75% or more → OE
589
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 66 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1391 - Ownership of voting rights - 75% or more → OE
IIF 1391 - Right to appoint or remove directors → OE
IIF 1391 - Ownership of shares – 75% or more → OE
590
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 1222 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 1796 - Right to appoint or remove directors → OE
IIF 1796 - Ownership of shares – 75% or more → OE
IIF 1796 - Ownership of voting rights - 75% or more → OE
591
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 940 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2079 - Ownership of voting rights - 75% or more → OE
IIF 2079 - Ownership of shares – 75% or more → OE
IIF 2079 - Right to appoint or remove directors → OE
592
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 548 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 2485 - Ownership of voting rights - 75% or more → OE
IIF 2485 - Ownership of shares – 75% or more → OE
IIF 2485 - Right to appoint or remove directors → OE
593
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 159 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 1565 - Ownership of shares – 75% or more → OE
IIF 1565 - Ownership of voting rights - 75% or more → OE
IIF 1565 - Right to appoint or remove directors → OE
594
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 217 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 2331 - Ownership of shares – 75% or more → OE
IIF 2331 - Right to appoint or remove directors → OE
IIF 2331 - Ownership of voting rights - 75% or more → OE
595
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 300 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1910 - Ownership of shares – 75% or more → OE
IIF 1910 - Ownership of voting rights - 75% or more → OE
IIF 1910 - Right to appoint or remove directors → OE
596
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 1184 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 2067 - Ownership of shares – 75% or more → OE
IIF 2067 - Ownership of voting rights - 75% or more → OE
IIF 2067 - Right to appoint or remove directors → OE
597
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 748 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 1594 - Ownership of shares – 75% or more → OE
IIF 1594 - Right to appoint or remove directors → OE
IIF 1594 - Ownership of voting rights - 75% or more → OE
598
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 39 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 1410 - Ownership of voting rights - 75% or more → OE
IIF 1410 - Ownership of shares – 75% or more → OE
IIF 1410 - Right to appoint or remove directors → OE
599
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ 2020-12-04
IIF 993 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 1929 - Ownership of shares – 75% or more → OE
IIF 1929 - Right to appoint or remove directors → OE
IIF 1929 - Ownership of voting rights - 75% or more → OE
600
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 145 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2279 - Right to appoint or remove directors → OE
IIF 2279 - Ownership of shares – 75% or more → OE
IIF 2279 - Ownership of voting rights - 75% or more → OE
601
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 604 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 2155 - Right to appoint or remove directors → OE
IIF 2155 - Ownership of shares – 75% or more → OE
IIF 2155 - Ownership of voting rights - 75% or more → OE
602
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-14 ~ 2020-10-14
IIF 843 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 1620 - Ownership of shares – 75% or more → OE
IIF 1620 - Right to appoint or remove directors → OE
IIF 1620 - Ownership of voting rights - 75% or more → OE
603
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 696 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 2208 - Right to appoint or remove directors → OE
IIF 2208 - Ownership of voting rights - 75% or more → OE
IIF 2208 - Ownership of shares – 75% or more → OE
604
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-15 ~ 2020-11-15
IIF 336 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 1547 - Ownership of shares – 75% or more → OE
IIF 1547 - Ownership of voting rights - 75% or more → OE
IIF 1547 - Right to appoint or remove directors → OE
605
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-15 ~ 2020-10-15
IIF 958 - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 2008 - Right to appoint or remove directors → OE
IIF 2008 - Ownership of voting rights - 75% or more → OE
IIF 2008 - Ownership of shares – 75% or more → OE
606
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-02 ~ 2020-11-02
IIF 281 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 1588 - Right to appoint or remove directors → OE
IIF 1588 - Ownership of shares – 75% or more → OE
IIF 1588 - Ownership of voting rights - 75% or more → OE
607
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-15 ~ 2020-11-15
IIF 141 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 1757 - Ownership of voting rights - 75% or more → OE
IIF 1757 - Right to appoint or remove directors → OE
IIF 1757 - Ownership of shares – 75% or more → OE
608
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ 2020-12-17
IIF 777 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 2450 - Right to appoint or remove directors → OE
IIF 2450 - Ownership of voting rights - 75% or more → OE
IIF 2450 - Ownership of shares – 75% or more → OE
609
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ 2020-10-12
IIF 613 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 1561 - Right to appoint or remove directors → OE
IIF 1561 - Ownership of shares – 75% or more → OE
IIF 1561 - Ownership of voting rights - 75% or more → OE
610
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-02 ~ 2020-11-02
IIF 273 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 2162 - Ownership of shares – 75% or more → OE
IIF 2162 - Right to appoint or remove directors → OE
IIF 2162 - Ownership of voting rights - 75% or more → OE
611
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 254 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 1725 - Ownership of voting rights - 75% or more → OE
IIF 1725 - Right to appoint or remove directors → OE
IIF 1725 - Ownership of shares – 75% or more → OE
612
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-15 ~ 2020-11-15
IIF 399 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 2170 - Right to appoint or remove directors → OE
IIF 2170 - Ownership of shares – 75% or more → OE
IIF 2170 - Ownership of voting rights - 75% or more → OE
613
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 564 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 2257 - Ownership of voting rights - 75% or more → OE
IIF 2257 - Right to appoint or remove directors → OE
IIF 2257 - Ownership of shares – 75% or more → OE
614
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 73 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 1399 - Ownership of voting rights - 75% or more → OE
IIF 1399 - Right to appoint or remove directors → OE
IIF 1399 - Ownership of shares – 75% or more → OE
615
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 693 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 2409 - Right to appoint or remove directors → OE
IIF 2409 - Ownership of voting rights - 75% or more → OE
IIF 2409 - Ownership of shares – 75% or more → OE
616
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 656 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1924 - Ownership of shares – 75% or more → OE
IIF 1924 - Ownership of voting rights - 75% or more → OE
IIF 1924 - Right to appoint or remove directors → OE
617
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 173 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 1986 - Ownership of voting rights - 75% or more → OE
IIF 1986 - Ownership of shares – 75% or more → OE
IIF 1986 - Right to appoint or remove directors → OE
618
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 274 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 1734 - Ownership of voting rights - 75% or more → OE
IIF 1734 - Ownership of shares – 75% or more → OE
IIF 1734 - Right to appoint or remove directors → OE
619
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 327 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1674 - Ownership of voting rights - 75% or more → OE
IIF 1674 - Ownership of shares – 75% or more → OE
IIF 1674 - Right to appoint or remove directors → OE
620
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 488 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1492 - Right to appoint or remove directors → OE
IIF 1492 - Ownership of shares – 75% or more → OE
IIF 1492 - Ownership of voting rights - 75% or more → OE
621
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-18 ~ 2020-11-18
IIF 1133 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 2253 - Ownership of shares – 75% or more → OE
IIF 2253 - Ownership of voting rights - 75% or more → OE
622
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 837 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 2464 - Ownership of voting rights - 75% or more → OE
IIF 2464 - Ownership of shares – 75% or more → OE
IIF 2464 - Right to appoint or remove directors → OE
623
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 2325 - Ownership of voting rights - 75% or more → OE
IIF 2325 - Ownership of shares – 75% or more → OE
IIF 2325 - Right to appoint or remove directors → OE
624
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 27 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 1453 - Right to appoint or remove directors → OE
IIF 1453 - Ownership of shares – 75% or more → OE
IIF 1453 - Ownership of voting rights - 75% or more → OE
625
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 1246 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 2324 - Ownership of voting rights - 75% or more → OE
IIF 2324 - Right to appoint or remove directors → OE
IIF 2324 - Ownership of shares – 75% or more → OE
626
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ 2020-12-15
IIF 232 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 2019 - Ownership of shares – 75% or more → OE
IIF 2019 - Ownership of voting rights - 75% or more → OE
IIF 2019 - Right to appoint or remove directors → OE
627
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 1031 - Director → ME
Person with significant control
2020-12-07 ~ 2021-12-07
IIF 1506 - Right to appoint or remove directors → OE
IIF 1506 - Ownership of shares – 75% or more → OE
IIF 1506 - Ownership of voting rights - 75% or more → OE
628
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ 2020-12-15
IIF 280 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 2029 - Ownership of voting rights - 75% or more → OE
IIF 2029 - Ownership of shares – 75% or more → OE
IIF 2029 - Right to appoint or remove directors → OE
629
Mr Avtar Singh, 43 Old Park Lane, Oldbury, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolved
IIF 2593 - Director → ME
630
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,149 GBP2024-03-31
Officer
2024-12-31 ~ now
IIF 363 - Director → ME
2020-09-10 ~ 2020-09-10
IIF 1217 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2675 - Ownership of shares – 75% or more → OE
2020-09-10 ~ 2020-09-10
IIF 1485 - Ownership of shares – 75% or more → OE
IIF 1485 - Ownership of voting rights - 75% or more → OE
IIF 1485 - Right to appoint or remove directors → OE
631
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,050 GBP2024-03-31
Officer
2020-09-16 ~ 2020-09-16
IIF 490 - Director → ME
2024-12-31 ~ now
IIF 1013 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 2475 - Right to appoint or remove directors → OE
IIF 2475 - Ownership of shares – 75% or more → OE
IIF 2475 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 2671 - Ownership of shares – 75% or more → OE
632
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-02 ~ 2020-11-02
IIF 1171 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 2098 - Ownership of shares – 75% or more → OE
IIF 2098 - Right to appoint or remove directors → OE
IIF 2098 - Ownership of voting rights - 75% or more → OE
633
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,153 GBP2024-06-30
Officer
2020-10-02 ~ 2020-10-02
IIF 398 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 2298 - Ownership of voting rights - 75% or more → OE
IIF 2298 - Right to appoint or remove directors → OE
IIF 2298 - Ownership of shares – 75% or more → OE
634
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 669 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1744 - Ownership of voting rights - 75% or more → OE
IIF 1744 - Ownership of shares – 75% or more → OE
IIF 1744 - Right to appoint or remove directors → OE
635
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 1129 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 2497 - Ownership of voting rights - 75% or more → OE
IIF 2497 - Right to appoint or remove directors → OE
IIF 2497 - Ownership of shares – 75% or more → OE
636
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-30 ~ 2020-11-30
IIF 188 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 2163 - Ownership of voting rights - 75% or more → OE
IIF 2163 - Ownership of shares – 75% or more → OE
IIF 2163 - Right to appoint or remove directors → OE
637
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 298 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 2229 - Right to appoint or remove directors → OE
IIF 2229 - Ownership of shares – 75% or more → OE
IIF 2229 - Ownership of voting rights - 75% or more → OE
638
140 High Street, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
-21,038 GBP2024-03-31
Officer
2020-06-05 ~ 2020-06-05
IIF 1290 - Director → ME
Person with significant control
2020-03-07 ~ 2020-06-05
IIF 1353 - Ownership of shares – 75% or more → OE
639
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 95 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1457 - Ownership of shares – 75% or more → OE
IIF 1457 - Ownership of voting rights - 75% or more → OE
IIF 1457 - Right to appoint or remove directors → OE
640
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 210 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 2443 - Right to appoint or remove directors → OE
IIF 2443 - Ownership of shares – 75% or more → OE
IIF 2443 - Ownership of voting rights - 75% or more → OE
641
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 54 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1437 - Right to appoint or remove directors → OE
IIF 1437 - Ownership of shares – 75% or more → OE
IIF 1437 - Ownership of voting rights - 75% or more → OE
642
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 1090 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1504 - Ownership of shares – 75% or more → OE
IIF 1504 - Ownership of voting rights - 75% or more → OE
IIF 1504 - Right to appoint or remove directors → OE
643
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 231 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 2274 - Ownership of voting rights - 75% or more → OE
IIF 2274 - Right to appoint or remove directors → OE
IIF 2274 - Ownership of shares – 75% or more → OE
644
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ 2020-11-05
IIF 1029 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 1894 - Ownership of voting rights - 75% or more → OE
IIF 1894 - Right to appoint or remove directors → OE
IIF 1894 - Ownership of shares – 75% or more → OE
645
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 678 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 2213 - Right to appoint or remove directors → OE
IIF 2213 - Ownership of shares – 75% or more → OE
IIF 2213 - Ownership of voting rights - 75% or more → OE
646
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 994 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 2283 - Ownership of voting rights - 75% or more → OE
IIF 2283 - Right to appoint or remove directors → OE
IIF 2283 - Ownership of shares – 75% or more → OE
647
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 870 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 1545 - Ownership of voting rights - 75% or more → OE
IIF 1545 - Ownership of shares – 75% or more → OE
IIF 1545 - Right to appoint or remove directors → OE
648
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,582 GBP2024-03-31
Officer
2020-08-21 ~ 2020-08-21
IIF 968 - Director → ME
Person with significant control
2020-08-21 ~ 2020-08-21
IIF 2101 - Ownership of shares – 75% or more → OE
IIF 2101 - Right to appoint or remove directors → OE
IIF 2101 - Ownership of voting rights - 75% or more → OE
649
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-18 ~ 2020-11-18
IIF 863 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 1837 - Ownership of shares – 75% or more → OE
IIF 1837 - Ownership of voting rights - 75% or more → OE
650
3 Laburnum Road, Lanesfield, Wolverhampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
457 GBP2022-03-31
Officer
2021-04-29 ~ dissolved
IIF 2596 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 2733 - Ownership of shares – 75% or more → OE
IIF 2733 - Ownership of voting rights - 75% or more → OE
IIF 2733 - Right to appoint or remove directors → OE
651
H.Q. FOODS LIMITED
- 2017-10-16
02879672H.Q. PRIME MEAT PRODUCTS LIMITED
- 1997-03-04
02879672 1 Fawdry Street, Smethwick, West Midlands
Active Corporate (5 parents)
Equity (Company account)
618,972 GBP2023-12-31
Officer
1993-12-13 ~ now
IIF 1298 - Director → ME
652
8 Kenilworth Crescent, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,717 GBP2024-08-31
Officer
2016-08-01 ~ now
IIF 2619 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 2736 - Ownership of voting rights - 75% or more → OE
IIF 2736 - Ownership of shares – 75% or more → OE
IIF 2736 - Right to appoint or remove directors → OE
2016-08-01 ~ 2018-08-09
IIF 2728 - Right to appoint or remove directors → OE
IIF 2728 - Ownership of shares – 75% or more → OE
653
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-17 ~ dissolved
IIF 699 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-17
IIF 1843 - Ownership of shares – 75% or more → OE
IIF 1843 - Ownership of voting rights - 75% or more → OE
IIF 1843 - Right to appoint or remove directors → OE
654
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ 2020-12-17
IIF 275 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 1666 - Right to appoint or remove directors → OE
IIF 1666 - Ownership of voting rights - 75% or more → OE
IIF 1666 - Ownership of shares – 75% or more → OE
655
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-13 ~ 2020-11-13
IIF 267 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 1967 - Ownership of shares – 75% or more → OE
IIF 1967 - Ownership of voting rights - 75% or more → OE
IIF 1967 - Right to appoint or remove directors → OE
656
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 196 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 2137 - Right to appoint or remove directors → OE
IIF 2137 - Ownership of voting rights - 75% or more → OE
IIF 2137 - Ownership of shares – 75% or more → OE
657
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-20 ~ 2020-11-20
IIF 227 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 2077 - Ownership of voting rights - 75% or more → OE
IIF 2077 - Right to appoint or remove directors → OE
IIF 2077 - Ownership of shares – 75% or more → OE
658
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 664 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 2045 - Ownership of voting rights - 75% or more → OE
IIF 2045 - Ownership of shares – 75% or more → OE
IIF 2045 - Right to appoint or remove directors → OE
659
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,721 GBP2024-03-31
Officer
2020-09-24 ~ 2020-09-24
IIF 432 - Director → ME
Person with significant control
2020-09-24 ~ 2020-09-24
IIF 1765 - Ownership of shares – 75% or more → OE
IIF 1765 - Right to appoint or remove directors → OE
IIF 1765 - Ownership of voting rights - 75% or more → OE
660
KHOYA SWEETS LTD - now
RYDER SOLUTIONS LTD
- 2023-09-28
13067455 The Toll House, 115 High Street, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
-13,666 GBP2024-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 111 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1386 - Ownership of voting rights - 75% or more → OE
IIF 1386 - Right to appoint or remove directors → OE
IIF 1386 - Ownership of shares – 75% or more → OE
661
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-15 ~ 2020-10-15
IIF 322 - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 1853 - Right to appoint or remove directors → OE
IIF 1853 - Ownership of voting rights - 75% or more → OE
IIF 1853 - Ownership of shares – 75% or more → OE
662
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,638 GBP2024-06-30
Officer
2020-10-02 ~ 2020-10-02
IIF 1187 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 1881 - Ownership of shares – 75% or more → OE
IIF 1881 - Ownership of voting rights - 75% or more → OE
IIF 1881 - Right to appoint or remove directors → OE
663
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 127 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 2447 - Ownership of shares – 75% or more → OE
IIF 2447 - Ownership of voting rights - 75% or more → OE
IIF 2447 - Right to appoint or remove directors → OE
664
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 311 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1542 - Ownership of shares – 75% or more → OE
IIF 1542 - Right to appoint or remove directors → OE
IIF 1542 - Ownership of voting rights - 75% or more → OE
665
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 304 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 2269 - Right to appoint or remove directors → OE
IIF 2269 - Ownership of shares – 75% or more → OE
IIF 2269 - Ownership of voting rights - 75% or more → OE
666
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 689 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 2438 - Ownership of voting rights - 75% or more → OE
IIF 2438 - Ownership of shares – 75% or more → OE
IIF 2438 - Right to appoint or remove directors → OE
667
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 1168 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 2482 - Ownership of voting rights - 75% or more → OE
IIF 2482 - Ownership of shares – 75% or more → OE
IIF 2482 - Right to appoint or remove directors → OE
668
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-27 ~ 2020-11-27
IIF 728 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 1633 - Ownership of voting rights - 75% or more → OE
IIF 1633 - Ownership of shares – 75% or more → OE
IIF 1633 - Right to appoint or remove directors → OE
669
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ 2020-11-24
IIF 470 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 1640 - Ownership of shares – 75% or more → OE
IIF 1640 - Right to appoint or remove directors → OE
IIF 1640 - Ownership of voting rights - 75% or more → OE
670
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-27 ~ 2020-11-27
IIF 144 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 1779 - Right to appoint or remove directors → OE
IIF 1779 - Ownership of shares – 75% or more → OE
IIF 1779 - Ownership of voting rights - 75% or more → OE
671
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ 2020-10-27
IIF 209 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 2112 - Right to appoint or remove directors → OE
IIF 2112 - Ownership of shares – 75% or more → OE
IIF 2112 - Ownership of voting rights - 75% or more → OE
672
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,312 GBP2024-03-31
Officer
2020-08-16 ~ 2020-08-16
IIF 739 - Director → ME
Person with significant control
2020-08-16 ~ 2020-08-16
IIF 1672 - Ownership of voting rights - 75% or more → OE
IIF 1672 - Right to appoint or remove directors → OE
IIF 1672 - Ownership of shares – 75% or more → OE
673
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,422 GBP2024-03-31
Officer
2020-09-09 ~ 2020-09-09
IIF 808 - Director → ME
2024-12-31 ~ now
IIF 618 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-09
IIF 1736 - Ownership of shares – 75% or more → OE
IIF 1736 - Ownership of voting rights - 75% or more → OE
IIF 1736 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 2689 - Ownership of shares – 75% or more → OE
674
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ 2020-12-17
IIF 985 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 1697 - Right to appoint or remove directors → OE
IIF 1697 - Ownership of shares – 75% or more → OE
IIF 1697 - Ownership of voting rights - 75% or more → OE
675
LAWSON BISHOP FINANCIAL LTD
- now 04189939IBIS (662) LIMITED
- 2001-09-25
04189939 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hazlitt House, 4 Bouverie Street, London, England
Dissolved Corporate (23 parents)
Officer
2001-08-08 ~ 2002-08-13
IIF 2575 - Director → ME
676
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 1263 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 1494 - Ownership of voting rights - 75% or more → OE
IIF 1494 - Right to appoint or remove directors → OE
IIF 1494 - Ownership of shares – 75% or more → OE
677
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ 2020-12-15
IIF 146 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 2341 - Right to appoint or remove directors → OE
IIF 2341 - Ownership of shares – 75% or more → OE
IIF 2341 - Ownership of voting rights - 75% or more → OE
678
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 59 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 1414 - Ownership of voting rights - 75% or more → OE
IIF 1414 - Right to appoint or remove directors → OE
IIF 1414 - Ownership of shares – 75% or more → OE
679
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-29,054 GBP2024-03-31
Officer
2020-09-25 ~ 2020-09-25
IIF 1131 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 2064 - Ownership of voting rights - 75% or more → OE
IIF 2064 - Right to appoint or remove directors → OE
IIF 2064 - Ownership of shares – 75% or more → OE
680
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,714 GBP2024-03-31
Officer
2020-08-31 ~ 2020-08-31
IIF 734 - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF 2291 - Ownership of shares – 75% or more → OE
IIF 2291 - Ownership of voting rights - 75% or more → OE
681
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-06 ~ 2020-11-06
IIF 605 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 2493 - Right to appoint or remove directors → OE
IIF 2493 - Ownership of voting rights - 75% or more → OE
IIF 2493 - Ownership of shares – 75% or more → OE
682
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 178 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 2146 - Ownership of voting rights - 75% or more → OE
IIF 2146 - Right to appoint or remove directors → OE
IIF 2146 - Ownership of shares – 75% or more → OE
683
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 368 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 1935 - Ownership of voting rights - 75% or more → OE
IIF 1935 - Right to appoint or remove directors → OE
IIF 1935 - Ownership of shares – 75% or more → OE
684
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 214 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 2202 - Ownership of shares – 75% or more → OE
IIF 2202 - Ownership of voting rights - 75% or more → OE
IIF 2202 - Right to appoint or remove directors → OE
685
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-15 ~ 2020-11-15
IIF 362 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 1701 - Right to appoint or remove directors → OE
IIF 1701 - Ownership of shares – 75% or more → OE
IIF 1701 - Ownership of voting rights - 75% or more → OE
686
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 451 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 2302 - Ownership of shares – 75% or more → OE
IIF 2302 - Right to appoint or remove directors → OE
IIF 2302 - Ownership of voting rights - 75% or more → OE
687
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 961 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 1938 - Ownership of shares – 75% or more → OE
IIF 1938 - Ownership of voting rights - 75% or more → OE
IIF 1938 - Right to appoint or remove directors → OE
688
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-11 ~ 2020-11-11
IIF 550 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF 2184 - Right to appoint or remove directors → OE
IIF 2184 - Ownership of shares – 75% or more → OE
IIF 2184 - Ownership of voting rights - 75% or more → OE
689
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-11 ~ 2020-11-11
IIF 1000 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF 1749 - Ownership of voting rights - 75% or more → OE
IIF 1749 - Right to appoint or remove directors → OE
IIF 1749 - Ownership of shares – 75% or more → OE
690
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 1039 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 2357 - Right to appoint or remove directors → OE
IIF 2357 - Ownership of voting rights - 75% or more → OE
IIF 2357 - Ownership of shares – 75% or more → OE
691
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ 2020-12-15
IIF 836 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 1942 - Ownership of shares – 75% or more → OE
IIF 1942 - Ownership of voting rights - 75% or more → OE
IIF 1942 - Right to appoint or remove directors → OE
692
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-10 ~ 2020-11-10
IIF 251 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 1868 - Ownership of voting rights - 75% or more → OE
IIF 1868 - Right to appoint or remove directors → OE
IIF 1868 - Ownership of shares – 75% or more → OE
693
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-13 ~ 2020-11-13
IIF 580 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 1792 - Ownership of voting rights - 75% or more → OE
IIF 1792 - Ownership of shares – 75% or more → OE
IIF 1792 - Right to appoint or remove directors → OE
694
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-18 ~ 2020-11-18
IIF 1189 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 2123 - Ownership of voting rights - 75% or more → OE
IIF 2123 - Ownership of shares – 75% or more → OE
695
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-14 ~ 2020-12-14
IIF 99 - Director → ME
Person with significant control
2020-12-14 ~ 2020-12-14
IIF 1438 - Ownership of shares – 75% or more → OE
IIF 1438 - Right to appoint or remove directors → OE
IIF 1438 - Ownership of voting rights - 75% or more → OE
696
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 1147 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 2000 - Ownership of shares – 75% or more → OE
IIF 2000 - Ownership of voting rights - 75% or more → OE
697
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-06 ~ 2020-11-06
IIF 875 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 2050 - Ownership of voting rights - 75% or more → OE
IIF 2050 - Right to appoint or remove directors → OE
IIF 2050 - Ownership of shares – 75% or more → OE
698
40 Liberty Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 70 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 1370 - Right to appoint or remove directors → OE
IIF 1370 - Ownership of voting rights - 75% or more → OE
IIF 1370 - Ownership of shares – 75% or more → OE
699
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ 2020-08-21
IIF 431 - Director → ME
Person with significant control
2020-08-21 ~ 2020-08-21
IIF 2056 - Right to appoint or remove directors → OE
IIF 2056 - Ownership of shares – 75% or more → OE
IIF 2056 - Ownership of voting rights - 75% or more → OE
700
LORDSWOOD CONSTRUCTION LTD
- now 06371861LORDSWOOD PROPERTIES LIMITED - 2009-07-06
LORDSWOOD HOMES LIMITED - 2008-10-21
04449528 875 Wolverhampton Road, Oldbury, West Midlands
Active Corporate (4 parents)
Equity (Company account)
459,172 GBP2024-03-31
Officer
2019-05-31 ~ now
IIF 2614 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 2732 - Ownership of shares – More than 25% but not more than 50% → OE
701
140 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
18,995 GBP2023-09-30
Officer
2020-04-15 ~ 2021-05-30
IIF 10 - Director → ME
Person with significant control
2020-04-15 ~ 2021-05-10
IIF 1361 - Ownership of shares – 75% or more → OE
IIF 1361 - Right to appoint or remove directors → OE
IIF 1361 - Ownership of voting rights - 75% or more → OE
702
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-06 ~ 2020-11-06
IIF 458 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 1925 - Ownership of shares – 75% or more → OE
IIF 1925 - Right to appoint or remove directors → OE
IIF 1925 - Ownership of voting rights - 75% or more → OE
703
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 323 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 2073 - Right to appoint or remove directors → OE
IIF 2073 - Ownership of shares – 75% or more → OE
IIF 2073 - Ownership of voting rights - 75% or more → OE
704
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 716 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 2262 - Ownership of voting rights - 75% or more → OE
IIF 2262 - Right to appoint or remove directors → OE
IIF 2262 - Ownership of shares – 75% or more → OE
705
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,558 GBP2023-12-31
Officer
2020-07-14 ~ 2020-07-14
IIF 1196 - Director → ME
Person with significant control
2020-07-14 ~ 2020-07-14
IIF 2026 - Right to appoint or remove directors → OE
IIF 2026 - Ownership of shares – 75% or more → OE
IIF 2026 - Ownership of voting rights - 75% or more → OE
706
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-26 ~ 2020-11-26
IIF 154 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 2108 - Right to appoint or remove directors → OE
IIF 2108 - Ownership of shares – 75% or more → OE
IIF 2108 - Ownership of voting rights - 75% or more → OE
707
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-27 ~ 2020-10-27
IIF 856 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 2429 - Right to appoint or remove directors → OE
IIF 2429 - Ownership of voting rights - 75% or more → OE
IIF 2429 - Ownership of shares – 75% or more → OE
708
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,616 GBP2024-03-31
Officer
2020-09-23 ~ 2020-09-23
IIF 419 - Director → ME
Person with significant control
2020-09-23 ~ 2020-09-23
IIF 2176 - Ownership of voting rights - 75% or more → OE
IIF 2176 - Right to appoint or remove directors → OE
IIF 2176 - Ownership of shares – 75% or more → OE
709
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
835 GBP2024-03-31
Officer
2020-09-28 ~ 2020-09-28
IIF 347 - Director → ME
Person with significant control
2020-09-28 ~ 2020-09-28
IIF 1653 - Ownership of voting rights - 75% or more → OE
IIF 1653 - Right to appoint or remove directors → OE
IIF 1653 - Ownership of shares – 75% or more → OE
710
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-03 ~ 2020-11-03
IIF 321 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 1622 - Right to appoint or remove directors → OE
IIF 1622 - Ownership of voting rights - 75% or more → OE
IIF 1622 - Ownership of shares – 75% or more → OE
711
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ 2020-11-16
IIF 334 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 1847 - Ownership of voting rights - 75% or more → OE
IIF 1847 - Right to appoint or remove directors → OE
IIF 1847 - Ownership of shares – 75% or more → OE
712
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 487 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 2016 - Right to appoint or remove directors → OE
IIF 2016 - Ownership of voting rights - 75% or more → OE
IIF 2016 - Ownership of shares – 75% or more → OE
713
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 910 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 2085 - Ownership of shares – 75% or more → OE
IIF 2085 - Right to appoint or remove directors → OE
IIF 2085 - Ownership of voting rights - 75% or more → OE
714
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 514 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 2051 - Ownership of voting rights - 75% or more → OE
IIF 2051 - Ownership of shares – 75% or more → OE
IIF 2051 - Right to appoint or remove directors → OE
715
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-06 ~ 2020-11-06
IIF 934 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 2165 - Ownership of shares – 75% or more → OE
IIF 2165 - Ownership of voting rights - 75% or more → OE
IIF 2165 - Right to appoint or remove directors → OE
716
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ 2020-11-12
IIF 150 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 1740 - Ownership of shares – 75% or more → OE
IIF 1740 - Ownership of voting rights - 75% or more → OE
IIF 1740 - Right to appoint or remove directors → OE
717
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 1070 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 2080 - Right to appoint or remove directors → OE
IIF 2080 - Ownership of shares – 75% or more → OE
IIF 2080 - Ownership of voting rights - 75% or more → OE
718
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,875 GBP2023-12-31
Officer
2020-06-30 ~ 2020-06-30
IIF 857 - Director → ME
2024-12-31 ~ now
IIF 1202 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 2540 - Ownership of shares – 75% or more → OE
2020-06-30 ~ 2020-06-30
IIF 1696 - Ownership of shares – 75% or more → OE
IIF 1696 - Ownership of voting rights - 75% or more → OE
IIF 1696 - Right to appoint or remove directors → OE
719
78 Edward Street, Coventry, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolved
IIF 2604 - Secretary → ME
720
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-09 ~ 2020-11-09
IIF 953 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 1698 - Ownership of voting rights - 75% or more → OE
IIF 1698 - Right to appoint or remove directors → OE
IIF 1698 - Ownership of shares – 75% or more → OE
721
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-15 ~ 2020-12-15
IIF 956 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 1593 - Ownership of voting rights - 75% or more → OE
IIF 1593 - Right to appoint or remove directors → OE
IIF 1593 - Ownership of shares – 75% or more → OE
722
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-03 ~ 2020-12-03
IIF 301 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1974 - Right to appoint or remove directors → OE
IIF 1974 - Ownership of shares – 75% or more → OE
IIF 1974 - Ownership of voting rights - 75% or more → OE
723
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-01 ~ 2020-12-01
IIF 1287 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1849 - Right to appoint or remove directors → OE
IIF 1849 - Ownership of shares – 75% or more → OE
IIF 1849 - Ownership of voting rights - 75% or more → OE
724
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 1094 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 2181 - Ownership of shares – 75% or more → OE
IIF 2181 - Right to appoint or remove directors → OE
IIF 2181 - Ownership of voting rights - 75% or more → OE
725
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-06 ~ 2020-12-06
IIF 167 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 1595 - Right to appoint or remove directors → OE
IIF 1595 - Ownership of voting rights - 75% or more → OE
IIF 1595 - Ownership of shares – 75% or more → OE
726
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 203 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 2224 - Right to appoint or remove directors → OE
IIF 2224 - Ownership of shares – 75% or more → OE
IIF 2224 - Ownership of voting rights - 75% or more → OE
727
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ 2020-11-23
IIF 1118 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 1603 - Ownership of shares – 75% or more → OE
IIF 1603 - Ownership of voting rights - 75% or more → OE
IIF 1603 - Right to appoint or remove directors → OE
728
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ 2020-12-07
IIF 1284 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 1646 - Right to appoint or remove directors → OE
IIF 1646 - Ownership of shares – 75% or more → OE
IIF 1646 - Ownership of voting rights - 75% or more → OE
729
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ 2020-12-11
IIF 782 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 1723 - Ownership of shares – 75% or more → OE
IIF 1723 - Right to appoint or remove directors → OE
IIF 1723 - Ownership of voting rights - 75% or more → OE
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