1
9 Wills Road, Winson Green, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
7,693 GBP2023-09-30
Officer
2024-06-07 ~ nowIIF 39 - Secretary → ME
2
23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolvedIIF 32 - Secretary → ME
3
29 Quadrant Court, 48 Calthorpe Road, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2020-09-04 ~ nowIIF 43 - Secretary → ME
4
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-12-31 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
5
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2019-03-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
6
23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,500,000 GBP2023-02-28
Officer
2019-11-14 ~ dissolvedIIF 37 - Secretary → ME
7
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-03-05 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
8
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 29 - Has significant influence or control → OE
9
23 Quadrant Court, 48 Calthorpe Road, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2023-06-19 ~ nowIIF 1 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
35-39 New Road, Rainham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolvedIIF 15 - Director → ME
11
29 Quadrant Court, 48 Calthorpe Road, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-35,505 GBP2024-02-29
Officer
2020-06-09 ~ nowIIF 42 - Secretary → ME
12
CALTHORPE SECURITIES LIMITED - 2019-05-02
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 28 - Has significant influence or control → OE
13
29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
995,000 GBP2023-04-30
Officer
2018-12-05 ~ nowIIF 48 - Secretary → ME
14
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-29,846 GBP2019-02-28
Officer
2015-02-02 ~ dissolvedIIF 13 - Director → ME
2011-02-09 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
15
23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolvedIIF 35 - Secretary → ME
16
23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-10 ~ nowIIF 34 - Secretary → ME
17
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2013-10-25 ~ dissolvedIIF 55 - Secretary → ME
18
5 Hazel Slade House Mews, Rugeley Road, Cannock, EnglandDissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolvedIIF 38 - Secretary → ME
19
23 Quadrant Court, 48 Calthorpe Road, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-15 ~ dissolvedIIF 33 - Secretary → ME
20
29 Quadrant Court 48, Calthorpe Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,699 GBP2023-10-31
Officer
2019-10-22 ~ nowIIF 46 - Secretary → ME
21
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,104 GBP2018-10-31
Officer
2012-10-03 ~ dissolvedIIF 3 - Director → ME
2012-04-27 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
22
Brookway Accountancy, Newland House 137-139 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolvedIIF 11 - Director → ME
23
Brookway Accountancy, Newland House, 137-139 Hagley Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
24
11 Brindley Place Brunswick Square, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,166 GBP2020-12-31
Officer
2021-04-16 ~ nowIIF 52 - Secretary → ME
25
23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-36,553 GBP2024-02-29
Officer
2021-10-22 ~ nowIIF 40 - Secretary → ME
26
35-39 New Road, Rainham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolvedIIF 57 - Secretary → ME
27
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolvedIIF 47 - Secretary → ME
28
C/o Brookway Accountancy Newland House, 137-139 Hagley Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolvedIIF 4 - Director → ME
29
Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 50 - Secretary → ME
30
23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
31
Brookway Accountancy Newland House, 137-139 Hagley Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2015-08-26 ~ dissolvedIIF 49 - Secretary → ME
32
29 Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-07-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
33
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-12,568 GBP2019-02-28
Officer
2011-02-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 27 - Has significant influence or control → OE