1
Longcroft Brick Kiln Lane, 69 Carr Lane, Stafford, Staffordshire, United KingdomActive Corporate (1 parent)
Officer
2022-12-15 ~ nowIIF 4 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
2
BROCTON TRADERS LIMITED - 2017-06-08
44-45 Calthorpe Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
3,593,840 GBP2024-03-29
Officer
2017-03-27 ~ nowIIF 8 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 15 - Has significant influence or control → OE
3
44-45 Calthorpe Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
242,791 GBP2020-03-31
Officer
2016-03-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
4
29 Chester Road, Castle Bromwich, Birmingham, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-33,959 GBP2015-03-31
Officer
2015-03-01 ~ dissolvedIIF 12 - Director → ME
5
6 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-113 GBP2020-05-31
Officer
2017-05-23 ~ dissolvedIIF 27 - Director → ME
6
44-45 Calthorpe Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1,419,792 GBP2024-03-29
Officer
2016-08-05 ~ nowIIF 7 - Director → ME
Person with significant control
2016-08-05 ~ 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
7
11th Floor One Temple Row, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
-2,940,435 GBP2023-03-31
Officer
2017-04-08 ~ nowIIF 3 - Director → ME
8
44-45 Calthorpe Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
3,854,973 GBP2024-03-29
Officer
2016-08-03 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
44-45 Calthorpe Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-17 ~ nowIIF 25 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
44-45 Calthorpe Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-9,416 GBP2023-11-30
Officer
2021-11-17 ~ nowIIF 23 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
11
44-45 Calthorpe Road Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-12-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
44-45 Calthorpe Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-354,269 GBP2023-09-29
Officer
2020-09-07 ~ nowIIF 20 - Director → ME
13
Goodwins, 6 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
47 GBP2020-07-31
Officer
2012-07-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 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
15
Goodwins, 6 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (1 parent)
Officer
2016-02-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
16
YAKATYAK TRAINING & COACHING LIMITED - 2015-05-28
UNIVERSAL HOUSING LIMITED - 2015-05-27
Goodwins, 6 Parkside Court, Greenhough Road, Lichfield, EnglandDissolved Corporate (1 parent)
Officer
2016-02-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE