1
140 High Street, Smethwick, England
Active Corporate (2 parents)
Equity (Company account)
76,626 GBP2023-10-31
Officer
2020-10-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
493 Marston Road, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
-4,099 GBP2018-01-31
Officer
2017-01-27 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit B, 211b High Street, Berkhamsted
Dissolved Corporate (2 parents)
Equity (Company account)
-583,942 GBP2018-01-31
Officer
2015-10-21 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
2a Ethorpe Crescent, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
-16,129 GBP2018-01-31
Officer
2016-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
140 High Street, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
-35,133 GBP2023-12-31
Officer
2019-07-23 ~ 2020-09-10
IIF 46 - Director → ME
Person with significant control
2019-07-23 ~ 2020-09-10
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
140 High Street, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
9
35-37 Lowlands Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-08-11 ~ dissolved
IIF 64 - Director → ME
10
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
26,742 GBP2023-12-31
Officer
2019-07-23 ~ 2020-09-10
IIF 47 - Director → ME
Person with significant control
2019-07-23 ~ 2020-09-10
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
11
HORIZON 12 LTD
11364426 04481435, 04662076, 13843615, 08335113, 07888171, 07341033, 08086214, 11014326, 13287548, 11826900, 11422826, 13300365, 08336338, 06612149, 10058557, 10892018, 17017243, 16033453, 06416364, 08673169Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 140 High Street, Smethwick, England
Active Corporate (2 parents)
Equity (Company account)
-1,730 GBP2019-05-29
Officer
2018-05-16 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ 2025-04-01
IIF 37 - Director → ME
Person with significant control
2024-08-10 ~ 2025-04-01
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
13
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
8,168 GBP2023-12-31
Officer
2019-07-23 ~ 2020-09-10
IIF 48 - Director → ME
Person with significant control
2019-07-23 ~ 2020-09-10
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
14
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ 2025-04-01
IIF 33 - Director → ME
Person with significant control
2024-08-10 ~ 2025-04-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
16
140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 31 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
140 High Street, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
140 High Street, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
140 High Street, Smethwick, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 51 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
20
C/o Cmn Associates Limited Suite 9, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-23 ~ 2018-01-31
IIF 44 - Director → ME
Person with significant control
2017-10-23 ~ 2018-01-31
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
140 High Street, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2018-04-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
22
140 High Street, Smethwick, England
Active Corporate (1 parent)
Equity (Company account)
340,193 GBP2023-05-30
Officer
2020-05-22 ~ now
IIF 52 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
23
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Equity (Company account)
408,687 GBP2023-06-29
Officer
2020-06-11 ~ 2021-06-30
IIF 53 - Director → ME
Person with significant control
2020-06-11 ~ 2021-06-30
IIF 22 - Ownership of shares – 75% or more → OE
24
140 High Street, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
292,793 GBP2023-10-30
Officer
2019-10-24 ~ 2021-06-30
IIF 30 - Director → ME
Person with significant control
2019-10-24 ~ 2021-06-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
140 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
146,996 GBP2023-07-29
Officer
2020-07-01 ~ 2021-06-30
IIF 43 - Director → ME
Person with significant control
2020-07-01 ~ 2021-06-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
26
1 Willmott Close, Aylesbury, England
Active Corporate (3 parents)
Equity (Company account)
54,293 GBP2023-08-30
Officer
2020-08-20 ~ 2021-06-30
IIF 23 - Director → ME
Person with significant control
2020-08-20 ~ 2021-06-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
27
80 Rose Hill, Oxford, England
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
140 High Street, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
514,426 GBP2024-03-30
Officer
2020-05-22 ~ 2021-06-30
IIF 27 - Director → ME
Person with significant control
2020-05-22 ~ 2021-06-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
140 High Street, Smethwick, England
Active Corporate (1 parent)
Equity (Company account)
173,093 GBP2023-05-30
Officer
2020-05-22 ~ now
IIF 50 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
30
78 Rose Hill, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
31
140 High Street, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 41 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
32
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ now
IIF 39 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
33
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ 2025-05-01
IIF 38 - Director → ME
Person with significant control
2024-08-10 ~ 2025-04-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE