1
VARYA ENGINEERING LTD - 2024-05-25
5 Lovell Close, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
47,678 GBP2024-10-31
Officer
2023-07-16 ~ nowIIF 18 - Director → ME
Person with significant control
2023-07-16 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
23 Stratford Close, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-05-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-03-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
4
5 Lovell Close, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-09-22 ~ nowIIF 12 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
PHYSIO ENTERPRISE LTD - 2021-07-23
5 Lovell Close, Birmingham, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
18,797 GBP2024-10-31
Officer
2016-06-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Stratford Close, Dudley, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2017-07-01 ~ dissolvedIIF 21 - Director → ME
7
5 Lovell Close, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
676 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 14 - Director → ME
8
5 Lovell Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
692,582 GBP2024-10-31
Officer
2010-10-08 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
23 Stratford Close, Dudley, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolvedIIF 20 - Director → ME
10
ABG (UK) LTD. - 2013-10-22
5 Lovell Close, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
392,713 GBP2024-10-31
Officer
2014-04-10 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VARYA INVESTMENTS LTD - 2022-07-29
5 Lovell Close, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
31,205 GBP2022-10-31
Officer
2019-01-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 6 - Has significant influence or control → OE
12
5 Lovell Close, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20 GBP2024-10-31
Officer
2020-11-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 3 - Has significant influence or control → OE