1
78 The Pavillions The Pavilions, West Bromwich, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,805 GBP2024-10-31
Officer
2016-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
2
2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
232,265 GBP2024-09-30
Officer
2020-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
78 The Pavilions, West Bromwich, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
NR SPECIAL MEDICAL SERVICES LTD
11446448 80 Marshall Street, Smethwick, Sandwell, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
330 GBP2019-07-31
Officer
2018-07-03 ~ dissolved
IIF 5 - Director → ME
5
2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
39,170 GBP2024-12-31
Officer
2025-03-01 ~ now
IIF 6 - Director → ME
6
C/o Xolun Limited Deansgate, 62-70 Tettenhall Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
80 Marshall Street, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE