1
 Unit 17 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
 2024-03-08 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2024-03-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
 Unit 3 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2025-03-26 ~ nowIIF 49 - Director → ME
Person with significant control
 2025-03-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
 Unit 3 Lee Bank Business Centre, Holloway Head, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
 2023-05-15 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2023-05-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
 Unit 18 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2025-07-29 ~ nowIIF 39 - Director → ME
Person with significant control
 2025-07-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
 14 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
 2024-03-08 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2024-03-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
 Unit 17 Lee Bank Business Centre, Holloway Head, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
 2023-04-12 ~ nowIIF 38 - Director → ME
7
 16-19 East Street, Brighton, EnglandActive Corporate (1 parent)
Officer
 2024-07-14 ~ nowIIF 59 - Director → ME
Person with significant control
 2024-07-14 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
 Unit 8 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2024-03-09 ~ nowIIF 57 - Director → ME
Person with significant control
 2024-03-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
 Unit 2 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
 2023-04-10 ~ dissolvedIIF 40 - Director → ME
10
 16-19 East Street, Brighton, EnglandActive Corporate (1 parent)
Officer
 2024-11-11 ~ nowIIF 58 - Director → ME
Person with significant control
 2024-11-11 ~ nowIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
11
 Unit 20 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2024-04-22 ~ nowIIF 42 - Director → ME
Person with significant control
 2024-04-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
 Unit 12 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2024-06-03 ~ nowIIF 34 - Director → ME
Person with significant control
 2024-06-03 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
 36-42 Ryemarket, Stourbridge, EnglandActive Corporate (1 parent)
Officer
 2025-08-09 ~ nowIIF 64 - Director → ME
Person with significant control
 2025-08-09 ~ nowIIF 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
14
 Unit 17 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2024-04-22 ~ nowIIF 36 - Director → ME
Person with significant control
 2024-04-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
 Unit 4 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2024-05-18 ~ nowIIF 51 - Director → ME
Person with significant control
 2024-05-18 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
 Unit 7 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
 2024-02-09 ~ dissolvedIIF 55 - Director → ME
Person with significant control
 2024-02-09 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
 5 Kings Charles Square, Swan Centre, Kidderminster, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
 2025-03-25 ~ nowIIF 60 - Director → ME
Person with significant control
 2025-03-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
18
 5 Kings Charles Square, Swan Centre, Kidderminster, EnglandActive Corporate (1 parent)
Equity (Company account)
-103,071 GBP2024-03-31
Officer
 2025-03-25 ~ nowIIF 61 - Director → ME
Person with significant control
 2025-03-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
19
 55 George Street, Walsall, United KingdomActive Corporate (1 parent)
Officer
 2025-08-07 ~ nowIIF 65 - Director → ME
Person with significant control
 2025-08-07 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
 Unit 29 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2025-07-23 ~ nowIIF 47 - Director → ME
Person with significant control
 2025-07-23 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
21
 Unit 8 Holloway Head, Birmingham, EnglandActive Corporate (1 parent)
Officer
 2025-02-01 ~ nowIIF 56 - Director → ME
Person with significant control
 2025-02-01 ~ nowIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
22
 Unit 6 Lee Bank Business Centre, Holloway Head, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
 2023-05-15 ~ dissolvedIIF 54 - Director → ME
Person with significant control
 2023-05-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
23
 Unit 2 Lee Bank Business Centre, Holloway Head, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
 2022-08-03 ~ dissolvedIIF 66 - Director → ME
Person with significant control
 2022-08-03 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
24
 Unit 5 Holloway Head, Birmingham, EnglandActive Corporate (1 parent)
Officer
 2025-08-07 ~ nowIIF 52 - Director → ME
Person with significant control
 2025-08-07 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
25
 Unit 22 Holloway Head, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
 2023-03-22 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2023-03-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
26
 Unit 2 Holloway Head, Birmingham, EnglandActive Corporate (2 parents)
Officer
 2025-08-18 ~ nowIIF 41 - Director → ME
Person with significant control
 2025-08-18 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
 Unit 5 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2025-06-27 ~ nowIIF 53 - Director → ME
Person with significant control
 2025-06-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
28
 Unit 24 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2025-04-25 ~ nowIIF 44 - Director → ME
Person with significant control
 2025-04-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
29
 36-42 Ryemarket, Stourbridge, EnglandActive Corporate (1 parent)
Officer
 2025-08-09 ~ nowIIF 62 - Director → ME
Person with significant control
 2025-08-09 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
30
 Unit 29 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2025-07-29 ~ nowIIF 46 - Director → ME
Person with significant control
 2025-07-29 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
31
 Unit 25 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2025-04-23 ~ nowIIF 45 - Director → ME
Person with significant control
 2025-04-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
32
 Unit 3 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)
Officer
 2024-04-22 ~ nowIIF 48 - Director → ME
Person with significant control
 2024-04-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
33
 36-42 Ryemarket, Stourbridge, EnglandActive Corporate (1 parent)
Officer
 2025-08-09 ~ nowIIF 63 - Director → ME
Person with significant control
 2025-08-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE