1
Unit 25 Monkspath Business Park, Highlands Road, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Equity (Company account)
688,336 GBP2024-03-31
Officer
~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Unit 25 - Monkspath Business Park Highlands Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-10-13 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2013-07-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2013-07-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Unit 25 - Monkspath Business Park Highlands Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2013-07-05 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Unit 25 - Monkspath Business Park Highlands Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-10-05 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-25 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
7
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-10-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-08-27 ~ dissolvedIIF 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
8
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2013-07-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
9
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2003-09-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2013-07-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE