1
Shop 2, 130 Hagley Road, Hayley Green, Halesowen, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-06-29 ~ nowIIF 1 - Director → ME
2009-06-29 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-08-13 ~ nowIIF 31 - Has significant influence or control → OE
IIF 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
2
Shop2, 130 Hagley Road, Hayley Green, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-14 ~ nowIIF 11 - Director → ME
Person with significant control
2017-12-14 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
Shop2, 130 Hagley Road, Hayley Green, Halesowen, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-03 ~ nowIIF 13 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
Shop 2 130 Hagley Road, Hayley Green, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
42,271 GBP2024-04-30
Officer
2005-08-22 ~ nowIIF 2 - Director → ME
2005-08-22 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-08-13 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Shop 2 130 Hagley Road, Hayley Green, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 4 - Director → ME
Person with significant control
2020-11-05 ~ 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
6
Shop 2, 130 Hagley Road, Hayley Green, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
Shop 2, 130 Hagley Road, Hayley Green, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-07-21 ~ nowIIF 8 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Shop 2 130 Hagley Road, Hayley Green, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2023-07-12 ~ nowIIF 5 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
1309 LTD - 2024-08-16
Shop 2 130 Hagley Road, Hayley Green, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-11-05 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
ALMOST HOME CHILDMINDING LTD - 2019-10-12
Shop 2 130 Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (1 parent)
Equity (Company account)
9,307 GBP2024-12-31
Officer
2019-10-10 ~ nowIIF 3 - Director → ME
Person with significant control
2019-10-10 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
Shop 2 130 Hagley Road, Hayley Green, Halesowen, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-16 ~ nowIIF 18 - Director → ME
Person with significant control
2019-05-16 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
8 Bromsgrove Road, Romsley, Halesowen, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
-115,631 GBP2019-01-31
Officer
2009-08-29 ~ dissolvedIIF 22 - Secretary → ME
13
Shop 2 130 Hagley Road, Hayley Green, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-05-20 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
Shop 2 130 Hagley Road, Hayley Green, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-09 ~ nowIIF 10 - Director → ME
Person with significant control
2019-05-09 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
EMBAR 13 LTD - 2023-11-17
Shop 2 130 Hagley Road, Hayley Green, Halesowen, EnglandActive Corporate (2 parents)
Equity (Company account)
6,794 GBP2025-04-30
Officer
2021-04-15 ~ nowIIF 15 - Director → ME
16
Shop2, 130 Hagley Road, Hayley Green, Halesowen, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-02 ~ nowIIF 12 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
Shop 2 130 Hagley Road, Hayley Green, Halesowen, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-16 ~ nowIIF 17 - Director → ME
Person with significant control
2019-05-16 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
Shop 2, 130 Hagley Road, Hayley Green, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2024-10-07 ~ nowIIF 19 - Director → ME
19
Shop 2 130 Hagley Road, Hayley Green, Halesowen, EnglandActive Corporate (5 parents)
Officer
2024-10-28 ~ nowIIF 16 - Director → ME