1
Six Olton Bridge, 245 Warwick Road, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-12-15 ~ nowIIF 11 - Secretary → ME
2
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (3 parents)
Equity (Company account)
24,311 GBP2024-10-31
Officer
2006-08-15 ~ nowIIF 65 - Secretary → ME
3
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2012-11-20 ~ nowIIF 117 - Director → ME
2007-11-14 ~ nowIIF 56 - Secretary → ME
4
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-03-31
Officer
2004-01-07 ~ nowIIF 103 - Director → ME
2004-01-07 ~ nowIIF 68 - Secretary → ME
5
Six Olton Bridge, 245 Warwick Road, Solihull, EnglandActive Corporate (5 parents)
Equity (Company account)
12,000 GBP2024-09-30
Officer
2018-12-05 ~ nowIIF 9 - Secretary → ME
6
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 83 - Director → ME
Person with significant control
2021-11-16 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
7
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, EnglandActive Corporate (6 parents)
Equity (Company account)
32 GBP2023-10-31
Officer
2014-07-01 ~ nowIIF 55 - Secretary → ME
8
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
13 GBP2024-04-30
Officer
2003-06-20 ~ nowIIF 49 - Secretary → ME
9
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (3 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2009-08-28 ~ nowIIF 71 - Secretary → ME
10
Six Olton Bridge, 245 Warwick Road, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2023-10-31
Officer
2018-06-13 ~ nowIIF 82 - Director → ME
11
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
15,963 GBP2024-05-31
Officer
2006-05-18 ~ nowIIF 69 - Secretary → ME
12
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
7,461 GBP2024-08-31
Officer
2019-03-28 ~ nowIIF 106 - Director → ME
13
Exclusive Property Management Limited, Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-01-31 ~ nowIIF 32 - Secretary → ME
14
C/o Epm Ltd, Six Olton Bridge, Warwick Road, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
3,156 GBP2023-12-31
Officer
2024-02-28 ~ nowIIF 3 - Secretary → ME
15
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-08-20 ~ nowIIF 51 - Secretary → ME
16
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,451 GBP2024-03-24
Officer
2007-09-17 ~ nowIIF 73 - Secretary → ME
17
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (6 parents)
Equity (Company account)
-4,806 GBP2023-12-31
Officer
2006-06-16 ~ nowIIF 48 - Secretary → ME
18
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
7,077 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 89 - Director → ME
2006-11-13 ~ nowIIF 72 - Secretary → ME
19
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-08-12 ~ nowIIF 28 - Secretary → ME
20
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
15 GBP2024-03-31
Officer
2014-09-01 ~ nowIIF 104 - Director → ME
2008-02-29 ~ nowIIF 20 - Secretary → ME
21
6 Olton Bridge, 245 Warwick Road, Solihull, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-06 ~ nowIIF 94 - Director → ME
2016-01-06 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
22
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
417 GBP2024-04-30
Officer
2008-12-23 ~ nowIIF 116 - Director → ME
2008-12-23 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
23
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (3 parents, 17 offsprings)
Profit/Loss (Company account)
90,707 GBP2023-05-01 ~ 2024-04-30
Officer
2000-04-07 ~ nowIIF 115 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
24
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (7 parents)
Equity (Company account)
17,332 GBP2023-12-31
Officer
2012-05-10 ~ nowIIF 57 - Secretary → ME
25
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2009-02-24 ~ nowIIF 17 - Secretary → ME
26
Six Olton Bridge, 245 Warwick Road, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
7,595 GBP2024-03-31
Officer
2003-03-24 ~ nowIIF 25 - Secretary → ME
27
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
28 GBP2024-03-31
Officer
2010-12-29 ~ nowIIF 125 - Director → ME
2004-07-17 ~ nowIIF 27 - Secretary → ME
28
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
16 GBP2024-04-30
Officer
2010-12-29 ~ nowIIF 126 - Director → ME
2004-07-17 ~ nowIIF 26 - Secretary → ME
29
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2018-01-01 ~ nowIIF 6 - Secretary → ME
30
C/o Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-04 ~ nowIIF 86 - Director → ME
Person with significant control
2018-06-04 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
25,398 GBP2024-04-30
Officer
2010-12-29 ~ nowIIF 87 - Director → ME
2019-12-13 ~ nowIIF 15 - Secretary → ME
32
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2007-12-21 ~ nowIIF 19 - Secretary → ME
33
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
109 GBP2023-12-31
Officer
2022-11-01 ~ nowIIF 21 - Secretary → ME
34
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2009-11-10 ~ nowIIF 101 - Director → ME
2009-11-10 ~ nowIIF 16 - Secretary → ME
35
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2010-04-08 ~ nowIIF 99 - Director → ME
2010-04-08 ~ nowIIF 14 - Secretary → ME
36
Six Olton Bridge, 245 Warwick Road, SolihullActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-05-26 ~ nowIIF 95 - Director → ME
2012-12-31 ~ nowIIF 5 - Secretary → ME
37
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (7 parents)
Equity (Company account)
102,461 GBP2024-09-29
Officer
2013-02-15 ~ nowIIF 13 - Secretary → ME
38
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
3,004 GBP2024-02-29
Officer
2010-12-29 ~ nowIIF 110 - Director → ME
2006-12-01 ~ nowIIF 24 - Secretary → ME
39
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
-612 GBP2023-12-31
Officer
2023-03-10 ~ nowIIF 84 - Director → ME
40
Six Olton Bridge, 245 Warwick Road, Solihull, West MidlandsActive Corporate (12 parents)
Equity (Company account)
12 GBP2024-10-31
Officer
2016-10-15 ~ nowIIF 4 - Secretary → ME
41
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
12,867 GBP2023-12-31
Officer
2012-12-05 ~ nowIIF 118 - Director → ME
42
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
21 GBP2023-12-31
Officer
2010-12-29 ~ nowIIF 127 - Director → ME
2004-12-02 ~ nowIIF 29 - Secretary → ME
43
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
19 GBP2024-02-28
Officer
2011-02-08 ~ nowIIF 107 - Director → ME
2005-02-02 ~ nowIIF 50 - Secretary → ME
44
Six Olton Bridge, 245 Warwick Road, Solihull, EnglandActive Corporate (13 parents)
Equity (Company account)
54 GBP2023-12-31
Officer
2018-04-14 ~ nowIIF 12 - Secretary → ME
45
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (5 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2005-07-10 ~ nowIIF 64 - Secretary → ME
46
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (9 parents)
Equity (Company account)
2,953 GBP2024-06-23
Officer
2007-10-10 ~ nowIIF 70 - Secretary → ME
47
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
7 GBP2024-09-30
Officer
2010-12-29 ~ nowIIF 124 - Director → ME
2006-10-24 ~ nowIIF 54 - Secretary → ME
48
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-08-31
Officer
2011-06-27 ~ nowIIF 111 - Director → ME
2006-08-16 ~ nowIIF 45 - Secretary → ME
49
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-12-29 ~ nowIIF 100 - Director → ME
2011-02-04 ~ nowIIF 44 - Secretary → ME
50
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-03-01 ~ nowIIF 113 - Director → ME
51
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2006-12-18 ~ nowIIF 52 - Secretary → ME
52
Six Olton Bridge, 245 Warwick Road, Solihull, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-09 ~ nowIIF 96 - Director → ME
2016-08-09 ~ nowIIF 8 - Secretary → ME
53
Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-09-01 ~ nowIIF 22 - Secretary → ME
54
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
29 GBP2024-02-29
Officer
2010-12-29 ~ nowIIF 109 - Director → ME
2007-02-02 ~ nowIIF 46 - Secretary → ME
55
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2022-07-31
Officer
2004-07-15 ~ dissolvedIIF 79 - Secretary → ME
56
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2006-01-24 ~ nowIIF 80 - Secretary → ME
57
Six Olton Bridge 245 Warwick Road, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
8,322 GBP2023-12-31
Officer
2011-11-16 ~ nowIIF 102 - Director → ME
2009-11-05 ~ nowIIF 47 - Secretary → ME