1
Unit 4, Filton Park, Gloucester Road, North Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-64,540 GBP2019-04-30
Officer
2017-04-18 ~ nowIIF 23 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
2
Unit 3, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
132,272 GBP2021-08-31
Officer
2018-08-16 ~ nowIIF 30 - Director → ME
Person with significant control
2018-08-16 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
BUILD YOUR BRAND LTD - 2015-08-11
Unit D1, Raceview Business Centre, Hambridge Road, Newbury, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolvedIIF 24 - Director → ME
4
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
18,286 GBP2019-10-31
Officer
2017-10-26 ~ nowIIF 21 - Director → ME
Person with significant control
2017-10-26 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
83 Bittern Court, Dunfermline, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolvedIIF 34 - Director → ME
6
43b Formans Road, Sparkhill, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-03-08 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-08 ~ nowIIF 29 - Director → ME
Person with significant control
2018-10-08 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
28,573 GBP2021-09-30
Officer
2019-04-17 ~ nowIIF 16 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
9
125 Liverpool Road Liverpool Road, Newcastle, EnglandDissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
10
91a Cape Hill, Smethwick, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-02-18 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 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
11
38 Ferntale Road, London, EnglandDissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolvedIIF 33 - Director → ME
12
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
108,289 GBP2021-07-31
Officer
2018-07-24 ~ nowIIF 28 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
58,272 GBP2021-10-31
Officer
2017-10-25 ~ nowIIF 27 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 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
14
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
103,837 GBP2021-03-31
Officer
2020-03-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
15
Unit 14a Wills Way, Bristol, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
87,216 GBP2020-11-30
Officer
2020-08-01 ~ nowIIF 19 - Director → ME
Person with significant control
2018-11-28 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
16
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
17
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
26,595 GBP2021-11-30
Officer
2020-11-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
81,860 GBP2021-03-31
Officer
2020-03-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
86,763 GBP2021-03-31
Officer
2020-03-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
21
PAPA JOHN TAUNTON LTD - 2015-03-26
144 East Reach, Taunton, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,009 GBP2017-03-31
Officer
2015-03-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
22
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
69,143 GBP2021-08-31
Officer
2017-08-03 ~ nowIIF 26 - Director → ME
Person with significant control
2017-08-03 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
23
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
76,153 GBP2020-08-31
Officer
2017-08-03 ~ nowIIF 13 - Director → ME
Person with significant control
2017-08-03 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
Unit 9, 11-12 The Cloisters George Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Person with significant control
2017-05-24 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
25
11-12 George Road, Epoch Group, Birmingham, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-08-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 1a Cradle Bridge Retail Park, County Way, Trowbridge, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
173,737 GBP2021-04-30
Officer
2017-04-18 ~ nowIIF 32 - Director → ME
Person with significant control
2018-04-05 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE