1
14 Range Road, Gravesend, EnglandActive Corporate (1 parent)
Equity (Company account)
253 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 20 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
76 Old Heath Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolvedIIF 39 - Director → ME
2012-03-23 ~ dissolvedIIF 33 - Secretary → ME
4
27-31 Jerrys Lane, Erdington, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2025-05-09 ~ nowIIF 17 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
5
6 Parsonage Street, West Bromwich, EnglandActive Corporate (1 parent)
Equity (Company account)
13,302 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 21 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-05-01 ~ nowIIF 19 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
33,278 GBP2024-09-30
Officer
2018-10-25 ~ nowIIF 35 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-13 ~ nowIIF 37 - Director → ME
9
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-14 ~ nowIIF 36 - Director → ME
10
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,058 GBP2024-05-31
Officer
2021-05-05 ~ nowIIF 14 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-30 ~ nowIIF 12 - Director → ME
Person with significant control
2021-08-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
14 Longmeade, Gravesend, KentActive Corporate (2 parents)
Equity (Company account)
1,338,522 GBP2024-06-30
Officer
2014-06-26 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
93,142 GBP2024-06-30
Officer
2004-07-19 ~ nowIIF 30 - Director → ME
2004-07-19 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-07-12 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
68,579 GBP2024-11-30
Officer
2017-11-06 ~ nowIIF 34 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
72 Stokes Drive, LeicesterActive Corporate (3 parents)
Equity (Company account)
266,040 GBP2024-07-31
Officer
2005-05-25 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
12 Bramham Close, LeicesterDissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolvedIIF 28 - Director → ME
17
Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, CoventryDissolved Corporate (4 parents)
Officer
2007-01-01 ~ dissolvedIIF 38 - Director → ME
2001-09-28 ~ dissolvedIIF 31 - Secretary → ME
18
65a High Street, West Bromwich, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Gas Street, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-09-19 ~ nowIIF 26 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 11 - Has significant influence or control → OE
20
27-31 Jerrys Lane, Erdington, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2025-06-24 ~ nowIIF 18 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 5 - Right to appoint or remove directors → OE