1
HIGHBRIDGES DEVELOPMENTS LTD - 2015-05-07
STORNOWAY DEVELOPMENTS LTD - 2017-02-13
6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (4 parents)
Equity (Company account)
209,791 GBP2025-01-31
Officer
2015-04-08 ~ 2025-08-21IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-21IIF 41 - Has significant influence or control → OE
2
Vincent Court, Hubert Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-11 ~ 2018-04-16IIF 7 - Director → ME
Person with significant control
2018-01-11 ~ 2018-04-16IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Dunlin Court, 3 Teal Close, Enfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
37,729 GBP2022-01-31
Officer
2019-10-17 ~ 2023-02-15IIF 34 - Director → ME
4
BB CARE BLACKBURN LIMITED - 2024-10-04
UV CARE BLACKBURN LIMITED - 2023-10-31
46 Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,205 GBP2023-12-31
Officer
2022-10-27 ~ 2024-10-01IIF 3 - Director → ME
5
BB CARE RANDLAY LIMITED - 2024-10-04
UV CARE RANDLAY LIMITED - 2023-10-31
46 Curzon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-39,059 GBP2023-12-31
Officer
2021-04-13 ~ 2023-10-12IIF 27 - Director → ME
6
BB CARE WIGAN LTD - 2024-10-04
UV CARE WIGAN LTD - 2023-10-31
46 Curzon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,824 GBP2023-12-31
Officer
2021-04-13 ~ 2023-10-12IIF 29 - Director → ME
7
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
322,345 GBP2021-01-31
Officer
2017-08-18 ~ 2021-02-25IIF 2 - Director → ME
Person with significant control
2017-08-18 ~ 2021-02-25IIF 42 - Has significant influence or control → OE
8
Unit 7 Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Officer
2020-09-21 ~ 2021-01-01IIF 23 - Director → ME
9
Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-96,381 GBP2024-12-31
Officer
2019-09-24 ~ 2020-03-19IIF 35 - Director → ME
10
NORTHWOOD STREET HOLDINGS LTD - 2019-11-13
4385, 11529027 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
41,875 GBP2024-01-31
Officer
2019-12-02 ~ 2022-10-05IIF 33 - Director → ME
11
9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-407,739 GBP2024-01-31
Officer
2017-01-19 ~ 2020-02-01IIF 6 - Director → ME
12
9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (3 parents)
Equity (Company account)
452,734 GBP2024-01-31
Officer
2019-08-01 ~ 2020-02-01IIF 5 - Director → ME
13
4385, 11774157 - Companies House Default Address, CardiffReceiver Action Corporate (2 parents)
Equity (Company account)
78,130 GBP2024-01-31
Officer
2019-01-17 ~ 2022-10-05IIF 22 - Director → ME
14
UV HS RUGELEY LIMITED - 2020-09-10
UV SC RUGELEY LIMITED - 2023-11-24
9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-59,253 GBP2024-01-31
Officer
2021-04-13 ~ 2022-09-23IIF 24 - Director → ME
15
The Moat House, 24 Lichfield Road, Sutton Coldfield, EnglandReceiver Action Corporate (2 parents, 2 offsprings)
Equity (Company account)
-952,375 GBP2023-01-31
Officer
2018-06-08 ~ 2023-10-13IIF 1 - Director → ME
Person with significant control
2018-06-12 ~ 2019-08-14IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
16
The Moat House, 24 Lichfield Road, Sutton Coldfield, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
501,915 GBP2023-01-31
Officer
2019-07-31 ~ 2023-10-13IIF 8 - Director → ME
17
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-351,803 GBP2023-12-31
Officer
2017-12-20 ~ 2018-03-31IIF 9 - Director → ME
18
URBAN VILLAGE GROUP LIMITED - 2021-09-01
6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-25,562 GBP2022-01-31
Officer
2020-03-11 ~ 2022-10-05IIF 26 - Director → ME
19
4385, 11774235 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-110 GBP2024-01-31
Officer
2019-01-17 ~ 2022-10-05IIF 20 - Director → ME
20
PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD - 2019-05-20
9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,297,102 GBP2024-01-31
Officer
2019-05-17 ~ 2023-02-03IIF 31 - Director → ME
Person with significant control
2018-10-03 ~ 2019-05-16IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
21
VENTURE DEVELOPMENT LIMITED - 2018-01-17
4385, 09837571 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-1,214,621 GBP2021-12-31
Officer
2015-10-22 ~ 2023-02-03IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-05IIF 43 - Has significant influence or control → OE
22
URBAN VILLAGE CAPITAL LIMITED - 2024-07-05
KNIGHTS HOUSE HOLDINGS LTD - 2019-05-20
4385, 10323661 - Companies House Default Address, CardiffActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-20 GBP2024-01-31
Officer
2019-05-17 ~ 2023-02-03IIF 32 - Director → ME