1
Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 10 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
2
Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, EnglandActive Corporate (1 parent)
Equity (Company account)
1,013,138 GBP2023-05-31
Officer
2013-12-23 ~ nowIIF 17 - Director → ME
Person with significant control
2017-12-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
3
Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-26 ~ nowIIF 9 - Director → ME
Person with significant control
2019-09-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
4
223 Baldwins Lane, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-99,404 GBP2019-09-30
Officer
2015-02-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-10-04 ~ dissolvedIIF 23 - Has significant influence or control → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
6
Suite Ss Avon House 435, Stratford Road Shirley, Solihull, United KingdomActive Corporate (1 parent)
Equity (Company account)
-33,692 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-02-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
9
Unit Ss, Avon House, 435 Stratford Road, Shirley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 19 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-06-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
12
82 Swanswell Road, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 25 - Has significant influence or control → OE
13
CULTURE CAFES LIMITED - 2017-03-10
Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, EnglandActive Corporate (1 parent)
Equity (Company account)
-475,029 GBP2023-05-31
Officer
2013-12-23 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
SAW RE JV 1 LIMITED - 2019-07-06
Suite Ss Avon House 435 Stratford Road, Shirley, Solihull, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,512 GBP2024-05-31
Officer
2021-07-19 ~ nowIIF 3 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE