1
GMS REALISATIONS LIMITED - 2024-10-29
 Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
366,726 GBP2024-08-31
Officer
 2010-08-16 ~ nowIIF 13 - Director → ME
2
GMS REALISATIONS TWO LIMITED - 2024-10-29
 Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
468,006 GBP2024-08-31
Officer
 2012-12-06 ~ nowIIF 4 - Director → ME
3
GMS TECHNOLOGY SERVICES LTD - 2024-10-29
 Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2017-10-20 ~ nowIIF 5 - Director → ME
4
TRANSLINE MARKETING LIMITED - 2006-08-15
 One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
 2006-08-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
55,753 GBP2024-08-31
Officer
 2008-07-07 ~ nowIIF 8 - Director → ME
 2008-07-07 ~ nowIIF 27 - Secretary → ME
6
GMS CONSULTANCY SERVICES (UK) LIMITED - 2012-10-10
 Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
 2009-06-17 ~ dissolvedIIF 12 - Director → ME
 2009-06-17 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
7
 Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents, 7 offsprings)
Profit/Loss (Company account)
181,589 GBP2023-09-01 ~ 2024-08-31
Officer
 2012-10-04 ~ nowIIF 2 - Director → ME
8
G.M.S. MORTGAGE SERVICES LIMITED - 1999-01-11
GMS PROPERTY SUPPORT SERVICES LIMITED - 2017-10-04
GRANVILLE NORTH WEST LTD. - 2005-03-04
 Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
231,532 GBP2024-08-31
Officer
 2005-05-10 ~ nowIIF 1 - Director → ME
9
 Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)
Officer
 2024-07-04 ~ nowIIF 6 - Director → ME
Person with significant control
 2024-07-04 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
GMS LEGAL SERVICES LIMITED - 2016-05-19
GMS DEBT RESOLUTION LIMITED - 2016-11-10
GMS RESOLUTION LIMITED - 2017-10-26
 Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
80,423 GBP2024-08-31
Officer
 2005-03-03 ~ nowIIF 3 - Director → ME
 2008-01-01 ~ nowIIF 28 - Secretary → ME
11
 Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,394 GBP2018-12-31
Officer
 2008-03-27 ~ dissolvedIIF 11 - Director → ME
 2008-03-27 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
792,567 GBP2024-08-31
Officer
 2005-08-03 ~ nowIIF 9 - Director → ME
13
ASTRAL TECHNOLOGY LIMITED - 2006-08-15
 One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
 2006-08-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
 Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
194,047 GBP2024-08-31
Officer
 2020-09-24 ~ nowIIF 7 - Director → ME
Person with significant control
 2020-09-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
 Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
 2022-07-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2022-07-21 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
 Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
 2022-07-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2022-07-14 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE