1
44 Greenland Road, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2025-01-24 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-01-27 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 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
3
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,293 GBP2024-12-31
Officer
2021-12-10 ~ nowIIF 11 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-01-27 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
2nd Floor Peel House, 2 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,946 GBP2024-02-29
Officer
2023-09-02 ~ nowIIF 10 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
44 Greenland Road, Selly Park, Birmingham, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-01-31 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
44 Greenland Road, Selly Park, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
44 Greenland Road, Selly Park, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-04-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-04-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE