1
MOODIESBURN (LANARKSHIRE) LIMITED - 2024-02-28
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-11-03 ~ nowIIF 51 - director → ME
Person with significant control
2022-11-03 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
2
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
-1,350 GBP2021-01-31
Person with significant control
2020-01-02 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
3
5-6 Greenfield Crescent Edgbaston, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
-3,830 GBP2021-10-30
Officer
2017-10-09 ~ nowIIF 22 - director → ME
Person with significant control
2017-10-09 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
4
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-17 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
5
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
-13,604 GBP2021-01-31
Officer
2019-01-03 ~ nowIIF 26 - director → ME
Person with significant control
2019-01-03 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
6
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (4 parents)
Equity (Company account)
-2,378 GBP2019-11-30
Officer
2017-11-29 ~ dissolvedIIF 5 - director → ME
7
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)
Equity (Company account)
60 GBP2018-07-31
Officer
2017-07-25 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
8
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-12-13 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
9
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-31 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
10
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-25 ~ dissolvedIIF 36 - director → ME
Person with significant control
2018-07-25 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
11
TAYLOR GRANGE INVESTMENTS LIMITED - 2017-02-09
Greg's Building, 1 Booth Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
-6,610 GBP2019-02-28
Officer
2008-02-01 ~ dissolvedIIF 10 - director → ME
2008-02-01 ~ dissolvedIIF 121 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
12
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-13,948 GBP2020-10-31
Officer
2017-10-26 ~ nowIIF 55 - director → ME
Person with significant control
2017-10-26 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandCorporate (1 parent)
Equity (Company account)
-95,308 GBP2020-10-31
Officer
2017-10-26 ~ nowIIF 53 - director → ME
Person with significant control
2017-10-26 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
14
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-2,065 GBP2021-02-28
Officer
2018-02-09 ~ nowIIF 34 - director → ME
Person with significant control
2018-02-09 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
15
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-23 ~ nowIIF 59 - director → ME
Person with significant control
2023-01-23 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
16
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-22,606 GBP2021-02-28
Officer
2018-02-12 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
17
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-765 GBP2021-02-28
Officer
2018-02-12 ~ nowIIF 42 - director → ME
Person with significant control
2018-02-12 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
18
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-20,713 GBP2021-02-28
Officer
2018-02-12 ~ nowIIF 39 - director → ME
Person with significant control
2018-02-12 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
19
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-16 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
20
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-08 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 117 - Ownership of shares – More than 50% but less than 75% → OE
21
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-22 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
22
PRINCIP ESTATES LIMITED - 2020-06-20
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-408 GBP2021-02-28
Officer
2018-02-12 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Hillrise, Billy Lane, Barnt Green, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
90 GBP2024-11-30
Officer
2022-11-01 ~ nowIIF 12 - director → ME
Person with significant control
2022-11-01 ~ nowIIF 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
24
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-30 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
25
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-10 ~ dissolvedIIF 60 - director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
26
33 Wolverhampton Road, Cannock, EnglandCorporate (1 parent)
Equity (Company account)
-4,269 GBP2021-01-31
Officer
2019-01-16 ~ nowIIF 20 - director → ME
Person with significant control
2019-01-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
27
Direct 2 Industrial Park, Roway Lane, Oldbury, United KingdomDissolved corporate (3 parents)
Officer
2022-07-15 ~ dissolvedIIF 56 - director → ME
Person with significant control
2022-07-15 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-2,776 GBP2021-11-30
Officer
2018-11-16 ~ nowIIF 19 - director → ME
Person with significant control
2018-11-16 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
29
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,198 GBP2020-05-31
Officer
2019-05-16 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-05-16 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
30
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsCorporate (1 parent)
Officer
2018-08-10 ~ nowIIF 52 - director → ME
Person with significant control
2018-03-22 ~ nowIIF 128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 128 - Right to appoint or remove directors → OE
31
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-16 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
32
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2008-11-17 ~ dissolvedIIF 6 - director → ME
2008-11-17 ~ dissolvedIIF 125 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
33
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-5,686 GBP2020-12-31
Officer
2018-12-17 ~ nowIIF 15 - director → ME
Person with significant control
2018-12-17 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
34
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-02-06 ~ dissolvedIIF 118 - director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
35
1st Floor, Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireCorporate (1 parent)
Equity (Company account)
-781,383 GBP2019-01-31
Officer
2008-01-17 ~ nowIIF 127 - director → ME
2009-09-10 ~ nowIIF 122 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
36
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-09 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-02-09 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
37
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-09 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
38
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-04 ~ dissolvedIIF 47 - director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
39
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-17 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
40
5-6 Greenfield Crescent, Edgbaston, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-2,920 GBP2021-10-31
Officer
2019-10-24 ~ nowIIF 58 - director → ME
Person with significant control
2019-10-24 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
41
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-04 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
42
5-6 Greenfield Crescent, Edgbaston, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2019-03-08 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
43
3rd Floor 86 - 90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2022-12-31
Officer
2017-12-15 ~ nowIIF 54 - director → ME
Person with significant control
2017-12-15 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
44
5-6 Greenfield Crescent, Edgbaston, Birmingham, West MidlandsCorporate (1 parent)
Equity (Company account)
-851,601 GBP2021-02-28
Officer
2019-03-15 ~ nowIIF 23 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
45
5-6 Greenfield Crescent, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2019-06-06 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE