1
12 Perrins Grove, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
175,600 GBP2024-12-31
Officer
2020-12-09 ~ 2024-06-28
IIF 23 - Director → ME
2024-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2024-10-21 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
2
206 Spring Cottage Road, Overseal, Swadlincote, England
Dissolved Corporate (3 parents)
Equity (Company account)
350 GBP2021-12-31
Officer
2020-12-11 ~ 2022-05-12
IIF 21 - Director → ME
Person with significant control
2020-12-11 ~ 2022-05-12
IIF 49 - Has significant influence or control → OE
3
12 Perrins Grove, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
4
12 Perrins Grove, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
709,503 GBP2025-05-31
Officer
2022-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Usman Nazir, 166 Osborn Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 3 - Director → ME
6
206 Spring Cottage Road, Overseal, Swadlincote, England
Active Corporate (8 parents)
Equity (Company account)
59,322 GBP2019-01-31
Officer
2014-09-10 ~ 2019-05-07
IIF 1 - Director → ME
2020-04-26 ~ 2020-07-14
IIF 12 - Director → ME
2013-01-14 ~ 2013-06-02
IIF 28 - Director → ME
2013-02-10 ~ 2013-10-10
IIF 29 - Director → ME
2021-11-15 ~ 2024-07-31
IIF 60 - Secretary → ME
Person with significant control
2020-03-01 ~ 2020-07-14
IIF 56 - Has significant influence or control → OE
2017-01-01 ~ 2019-05-07
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
7
53 Kenilworth Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-04 ~ 2011-11-10
IIF 61 - Director → ME
2012-02-22 ~ 2012-09-03
IIF 41 - Director → ME
2011-06-06 ~ 2012-08-01
IIF 59 - Secretary → ME
8
206 Spring Cottage Road, Overseal, Swadlincote, England
Active Corporate (4 parents)
Equity (Company account)
97,800 GBP2023-04-30
Officer
2022-04-21 ~ 2022-05-09
IIF 18 - Director → ME
Person with significant control
2022-04-21 ~ 2022-05-09
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
9
206 Spring Cottage Road, Overseal, Swadlincote, England
Active Corporate (3 parents)
Equity (Company account)
4,645 GBP2021-06-30
Officer
2019-06-03 ~ 2022-06-10
IIF 5 - Director → ME
2022-07-11 ~ 2022-10-13
IIF 13 - Director → ME
Person with significant control
2019-06-03 ~ 2022-06-10
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
Unit 2, Phoenix Business Park, Avenue Close, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
103,249 GBP2018-10-31
Officer
2020-03-01 ~ 2020-05-10
IIF 25 - Director → ME
Person with significant control
2020-03-01 ~ 2020-05-01
IIF 55 - Has significant influence or control → OE
11
WAYNE ENTERPRISE CONSULTANCY LIMITED
10508873 4385, 10508873 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
34,706 GBP2019-12-31
Officer
2020-06-30 ~ 2020-10-06
IIF 6 - Director → ME
12
GREEN ELECTRIC LTD
- 2017-04-21
10075657 7 Bell Yard, London, England
Active Corporate (7 parents)
Equity (Company account)
50,200 GBP2019-03-31
Officer
2016-09-01 ~ 2017-01-01
IIF 15 - Director → ME
2019-06-03 ~ 2019-06-05
IIF 27 - Director → ME
Person with significant control
2017-08-01 ~ 2018-10-01
IIF 54 - Has significant influence or control as a member of a firm → OE
13
Findlay James (insolvency Practioners) Ltd, Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Equity (Company account)
-81,310 GBP2020-12-31
Officer
2019-05-05 ~ 2019-05-11
IIF 16 - Director → ME
2015-12-15 ~ 2017-01-30
IIF 4 - Director → ME
2020-06-10 ~ 2020-10-15
IIF 17 - Director → ME
2017-06-21 ~ 2019-01-12
IIF 20 - Director → ME
2015-12-15 ~ 2016-02-10
IIF 58 - Secretary → ME
Person with significant control
2020-06-10 ~ 2021-12-15
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
2016-12-01 ~ 2019-07-01
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
14
30 Anderton Road, Birmingham, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
4,860 GBP2017-03-31
Officer
2013-10-10 ~ 2013-10-26
IIF 30 - Director → ME
2012-11-28 ~ 2012-12-20
IIF 37 - Director → ME
2016-06-01 ~ 2016-09-01
IIF 14 - Director → ME
2014-11-01 ~ 2014-12-01
IIF 31 - Director → ME
2014-04-14 ~ 2014-05-01
IIF 39 - Director → ME
2013-01-01 ~ 2014-02-18
IIF 32 - Director → ME
2014-02-27 ~ 2014-03-01
IIF 33 - Director → ME
2018-01-01 ~ 2019-05-11
IIF 26 - Director → ME
2013-01-20 ~ 2014-01-01
IIF 38 - Director → ME
2015-09-01 ~ 2015-12-10
IIF 2 - Director → ME
2014-01-01 ~ 2014-01-10
IIF 34 - Director → ME
2012-08-01 ~ 2012-10-01
IIF 35 - Director → ME
2012-06-01 ~ 2012-08-02
IIF 40 - Director → ME
2013-05-01 ~ 2013-05-20
IIF 36 - Director → ME
2018-01-13 ~ 2019-05-11
IIF 24 - Director → ME
Person with significant control
2018-01-15 ~ 2019-05-11
IIF 53 - Has significant influence or control → OE
15
12 Perrins Grove, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,100 GBP2024-07-31
Officer
2020-07-27 ~ 2020-11-16
IIF 9 - Director → ME
2022-04-28 ~ 2025-01-16
IIF 10 - Director → ME
Person with significant control
2020-07-27 ~ 2025-01-16
IIF 46 - Has significant influence or control → OE
16
12 Perrins Grove, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
318,003 GBP2024-04-30
Officer
2021-04-19 ~ 2024-06-28
IIF 19 - Director → ME
2024-12-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 44 - Has significant influence or control → OE
2024-12-14 ~ now
IIF 43 - Ownership of shares – 75% or more → OE