1
HOUSEVENUE LIMITED - 1998-05-12
 Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,161,677 GBP2023-10-31
Officer
 2014-04-01 ~ nowIIF 24 - Director → ME
Person with significant control
 2024-01-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
400,925 GBP2025-03-31
Officer
 1997-01-06 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
 Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
-18,351 GBP2024-10-31
Officer
 2014-10-23 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
MOSELEY RUGBY LIMITED - 2016-02-24
ETCHCO 1138 LIMITED - 2002-08-07
 Billesley Common, Yardley Wood Road, Birmingham, West MidlandsActive Corporate (9 parents)
Equity (Company account)
-1,467,163 GBP2024-06-30
Officer
 2014-09-01 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
5
 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,870 GBP2025-03-31
Officer
 2019-06-28 ~ nowIIF 7 - Director → ME
Person with significant control
 2019-06-25 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-10,196 GBP2024-10-31
Officer
 2019-10-01 ~ nowIIF 3 - Director → ME
Person with significant control
 2019-10-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
 2010-04-29 ~ nowIIF 13 - Director → ME
8
 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
 2010-05-21 ~ dissolvedIIF 12 - Director → ME
9
 Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Officer
 2011-09-27 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
 2012-01-04 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Officer
 2011-06-22 ~ dissolvedIIF 14 - Director → ME
12
 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
 2021-10-27 ~ nowIIF 6 - Director → ME
Person with significant control
 2021-10-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FANTASIA DEVELOPMENTS LIMITED - 2000-11-28
 Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,006,431 GBP2024-12-31
Officer
 2013-01-01 ~ nowIIF 21 - Director → ME
14
 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-16,875 GBP2024-10-31
Officer
 2019-10-10 ~ nowIIF 1 - Director → ME
Person with significant control
 2019-10-10 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
45,058 GBP2024-09-30
Officer
 2021-09-17 ~ nowIIF 5 - Director → ME
Person with significant control
 2021-09-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
 2019-12-18 ~ nowIIF 2 - Director → ME
17
LOOKSOUTH LIMITED - 1999-11-17
 Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents)
Equity (Company account)
1,062,534 GBP2024-04-30
Officer
 1999-11-12 ~ nowIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Rutland House, 148 Edmund Street, Birmingham, West MidlandsDissolved Corporate (4 parents)
Equity (Company account)
52,737 GBP2019-06-30
Officer
 2013-04-30 ~ dissolvedIIF 17 - Director → ME
19
 Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,661,622 GBP2024-03-31
Officer
 2006-10-25 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Billesley Common, Yardley Wood Road, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
 2016-04-01 ~ nowIIF 46 - Secretary → ME
21
 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)
Equity (Company account)
222,891 GBP2021-08-31
Officer
  ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2016-04-07 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
 Rutland House, 148 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
 2007-05-03 ~ dissolvedIIF 33 - LLP Designated Member → ME
23
 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
 2011-01-12 ~ dissolvedIIF 11 - Director → ME
24
 Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
4,013,631 GBP2024-03-31
Officer
 2006-03-01 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
 11 Roman Way Business Centre, Berry Hill, Droitwich, WorcesterDissolved Corporate (2 parents)
Officer
 2011-05-18 ~ dissolvedIIF 15 - Director → ME
26
 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
797,250 GBP2024-03-31
Person with significant control
 2016-05-17 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
 37 Yateley Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
12,936 GBP2024-03-31
Officer
 2006-04-01 ~ nowIIF 32 - LLP Designated Member → ME
28
 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
48,259 GBP2022-06-30
Officer
 2019-06-28 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2021-06-20 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE