1
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 15 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-31,483 GBP2024-02-27
Officer
2016-09-26 ~ nowIIF 29 - director → ME
Person with significant control
2016-09-26 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
3
2 Tyburn Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
62,740 GBP2023-09-29
Officer
2018-09-26 ~ nowIIF 28 - director → ME
Person with significant control
2018-09-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
4
2 Tyburn Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 16 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
2 Tyburn Road, Birmingham, EnglandCorporate (2 parents)
Officer
2023-06-23 ~ nowIIF 17 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
4 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 3 - director → ME
7
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-417 GBP2023-01-26
Officer
2015-08-10 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
8
13 Bridge Street, Walsall, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-54,176 GBP2022-11-30
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
155 Salters Road, WalsallCorporate (2 parents)
Equity (Company account)
-42,717 GBP2024-03-31
Officer
2023-11-15 ~ nowIIF 30 - director → ME
10
4 Smallbrook Queensway, BirminghamDissolved corporate (2 parents)
Officer
2009-08-17 ~ dissolvedIIF 9 - director → ME
11
4 Smallbrook Queensway, Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2015-04-07 ~ dissolvedIIF 35 - director → ME
12
4 Smallbrook Queensway, BirminghamCorporate (2 parents)
Equity (Company account)
123,181 GBP2023-02-25
Officer
2013-09-03 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
13
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 21 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
2 Tyburn Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-30
Officer
2022-05-17 ~ nowIIF 32 - director → ME
Person with significant control
2022-05-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
15
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (2 parents)
Officer
2013-03-13 ~ dissolvedIIF 8 - director → ME
16
4 Smallbrook Queensway, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2012-03-22 ~ dissolvedIIF 5 - director → ME
17
The Apex, 2 Sheriffs Orchard, CoventryDissolved corporate (2 parents)
Officer
2013-03-14 ~ dissolvedIIF 7 - director → ME
18
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-02 ~ nowIIF 12 - director → ME
Person with significant control
2020-09-02 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
2 Tyburn Road, Birmingham, EnglandCorporate (2 parents)
Officer
2023-10-03 ~ nowIIF 20 - director → ME
Person with significant control
2023-10-03 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
20
CHEMNI LTD - 2016-12-20
554a Hagley Road West, Oldbury, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-9,796 GBP2023-02-28
Officer
2016-12-02 ~ nowIIF 6 - director → ME
Person with significant control
2016-12-02 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
21
2 Tyburn Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-30
Officer
2022-05-13 ~ nowIIF 23 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
JUST 4 SPORT LTD - 2016-04-28
137 Alcester Road, Moseley, EnglandCorporate (1 parent)
Equity (Company account)
-12,578 GBP2023-02-28
Officer
2016-04-25 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
23
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-30 ~ nowIIF 13 - director → ME
Person with significant control
2021-12-30 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ nowIIF 18 - director → ME
Person with significant control
2021-10-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-17 ~ nowIIF 14 - director → ME
Person with significant control
2021-09-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
4 Smalbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2013-07-29 ~ dissolvedIIF 36 - director → ME
27
BURWOOD RETAIL LIMITED - 2016-04-19
8 Lichfield Road, Stafford, Staffordshire, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-60,866 GBP2023-02-28
Officer
2014-12-15 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
24 Beeches Walk, Sutton Coldfield, BirminghamCorporate (2 parents)
Net Assets/Liabilities (Company account)
6,323 GBP2023-02-28
Officer
2011-12-23 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
29
VIVIDINK COVENTRY LTD - 2020-02-13
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-7,848 GBP2023-02-28
Officer
2018-09-26 ~ nowIIF 25 - director → ME
Person with significant control
2018-09-26 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
30
4 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2014-03-11 ~ dissolvedIIF 11 - director → ME
31
4 Smallbrook Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2014-03-12 ~ dissolvedIIF 4 - director → ME
32
2 Tyburn Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
22,791 GBP2023-02-28
Officer
2017-10-12 ~ nowIIF 26 - director → ME
2017-10-12 ~ nowIIF 60 - secretary → ME
Person with significant control
2017-10-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
33
147 Lichfield Street, Walsall, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2013-02-13 ~ dissolvedIIF 1 - director → ME