1
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (1 parent)
Officer
~ nowIIF 4 - Director → ME
2005-04-29 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,191 GBP2024-12-31
Officer
1995-05-08 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
3
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
512,561 GBP2024-12-31
Officer
~ nowIIF 10 - Director → ME
2005-04-29 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Officer
~ nowIIF 11 - Director → ME
2005-04-29 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,277,774 GBP2024-12-31
Officer
~ nowIIF 7 - Director → ME
2005-04-29 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
6
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Officer
~ nowIIF 12 - Director → ME
2005-04-29 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,000 GBP2024-12-31
Officer
~ nowIIF 6 - Director → ME
2005-04-29 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
8
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2021-01-11 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2021-01-11 ~ nowIIF 33 - Has significant influence or control → OE
9
BRACENEXT LIMITED - 1986-08-29
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Officer
~ nowIIF 5 - Director → ME
2005-04-29 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
Heath Farm Alcester Road, Wythall, BirminghamActive Corporate (4 parents)
Officer
2014-10-20 ~ nowIIF 13 - Director → ME
2014-10-20 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
11
ZILTRACK LIMITED - 1980-12-31
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
~ nowIIF 9 - Director → ME
2005-04-29 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
The Courtyard, The Office Village, Uckfield, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolvedIIF 14 - Director → ME
13
21 Easemore Road, Redditch, WorcestershireActive Corporate (13 parents)
Officer
2017-11-29 ~ nowIIF 2 - Director → ME