1
Bank House, 23a Hagley Street, Halesowen, West Midlands, United KingdomActive Corporate (5 parents)
Officer
2017-03-30 ~ nowIIF 7 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
2 Saxon Business Park, Owen Avenue, Hessle, EnglandActive Corporate (6 parents)
Equity (Company account)
68,028 GBP2024-03-31
Officer
2011-12-31 ~ nowIIF 5 - Director → ME
3
65 Boundary Road, Farnborough, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-11-30
Officer
2022-11-01 ~ nowIIF 3 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
Bank House 23a Hagley Street, Halesowen, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-04-04 ~ dissolvedIIF 19 - Director → ME
5
Bank House 23a Hagley Street, Halesowen, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-04-04 ~ dissolvedIIF 20 - Director → ME
6
Lyndern Lea Drayton Lane, Drayton Bassett, Tamworth, Staffs, United KingdomDissolved Corporate (1 parent)
Officer
2009-08-14 ~ dissolvedIIF 11 - Director → ME
7
Bank House, 23a Hagley Street, Halesowen, West MidlandsDissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
8
MEAUJO (593) LIMITED - 2002-10-18
Bank House, 23a Hagley Street, Halesowen, West MidlandsActive Corporate (3 parents)
Officer
2002-10-24 ~ nowIIF 18 - Director → ME
2002-10-24 ~ nowIIF 28 - Secretary → ME
9
DEVONCREST INVESTMENTS LIMITED - 1985-04-22
Bank House 23a Hagley Street, Halesowen, West MidlandsActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 12 - Director → ME
~ nowIIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
10
Bank House, 23a Hagley Street, Halesowen, West MidlandsActive Corporate (2 parents, 1 offspring)
Officer
2006-07-03 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
MEAUJO (214) LIMITED - 1994-03-17
Bank House, 23a Hagley Street, Halesowen, West MidlandsActive Corporate (3 parents)
Officer
1995-03-25 ~ nowIIF 4 - Director → ME
12
Bank House, 23a Hagley Street, Halesowen, West MidlandsActive Corporate (2 parents)
Officer
2002-10-24 ~ nowIIF 14 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
13
Bank House, 23a Hagley Street, Halesowen, West MidlandsActive Corporate (2 parents, 1 offspring)
Officer
2006-07-03 ~ nowIIF 17 - Director → ME
Person with significant control
2016-05-15 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
27 Linden Drive, Liss, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2011-01-28 ~ dissolvedIIF 21 - Director → ME
15
10 Wolfmere Lane, Liss, HantsActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Person with significant control
2016-07-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
16
32 Aldershot Road, Fleet, HampshireDissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolvedIIF 1 - Director → ME
2009-08-14 ~ dissolvedIIF 24 - Secretary → ME
17
27 Linden Drive, Liss, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolvedIIF 23 - Director → ME
18
27 Linden Drive, Liss, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolvedIIF 22 - Director → ME
19
Bank House, 23a Hagley Street, Halesowen, West MidlandsActive Corporate (3 parents)
Officer
~ nowIIF 8 - Director → ME
~ nowIIF 25 - Secretary → ME
20
Bank House, 23a Hagley Street, HalesowenDissolved Corporate (4 parents)
Officer
2005-10-27 ~ dissolvedIIF 9 - Director → ME
21
Bank House 23a Hagley Street, Halesowen, West Midlands, EnglandActive Corporate (4 parents)
Officer
2024-09-09 ~ nowIIF 13 - Director → ME
2024-09-09 ~ nowIIF 36 - Secretary → ME
22
21 Chapel Gardens, Lindford, Bordon, Hampshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2004-10-14 ~ dissolvedIIF 2 - Director → ME