1
15-17 Church Street, Stourbridge, West MidlandsActive Corporate (2 parents)
Equity (Company account)
487,036 GBP2024-10-31
Officer
2013-10-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-07-10 ~ nowIIF 13 - Director → ME
3
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-170,964 GBP2024-12-31
Officer
2023-12-28 ~ nowIIF 24 - Director → ME
4
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 12 - Director → ME
5
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,670 GBP2024-12-31
Officer
2023-12-19 ~ nowIIF 23 - Director → ME
6
109 Swan Street, Sileby, LoughboroughDissolved Corporate (2 parents)
Equity (Company account)
329,914 GBP2017-08-31
Officer
2013-08-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
67-71 Northwood Street, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
1,698,045 GBP2022-04-30
Officer
2016-10-26 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
233,379 GBP2018-07-31
Officer
2016-01-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
216,535 GBP2024-04-30
Officer
2012-02-24 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 6 - Right to appoint or remove directors → OE
10
323b Portobello Road, LondonDissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolvedIIF 11 - Director → ME
11
15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
291,745 GBP2024-09-30
Officer
2021-09-03 ~ nowIIF 19 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,924 GBP2024-09-30
Officer
2021-09-03 ~ nowIIF 22 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
15-17 Church Street, Stourbridge, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
8 GBP2020-01-31
Officer
2018-01-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Mandeville Estates, Station Parade, Chipstead, Surrey, EnglandActive Corporate (9 parents)
Equity (Company account)
8 GBP2024-07-31
Person with significant control
2021-10-12 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE