1
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-106,147 GBP2021-02-28
Officer
2019-02-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
Unit 76 123 Stratford Road, Shirley, England
Active Corporate (4 parents)
Equity (Company account)
35,076 GBP2024-02-29
Officer
2014-05-09 ~ now
IIF 43 - Director → ME
2014-05-09 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-05-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Bridge House 9-13 Holbrook Lane, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
1,859 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 47 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 76, 123 Stratford Road, Shirley, Solihull Unit 76, Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2022-10-21 ~ now
IIF 46 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 76 123 Stratford Road, Shirley Solihull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
50,466 GBP2024-02-29
Officer
2022-08-17 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Unit 76 123 Stratford Road, Shirley, England
Active Corporate (4 parents)
Equity (Company account)
217,749 GBP2024-02-29
Officer
2017-10-18 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 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
7
Unit 76 123 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
86,079 GBP2024-02-29
Officer
2022-05-24 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 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
8
Unit 76 123 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
52,657 GBP2024-02-29
Officer
2022-07-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,768 GBP2024-11-30
Officer
2022-12-22 ~ now
IIF 37 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
Unit 76 123 Stratford Road, Shirley, England
Active Corporate (4 parents)
Equity (Company account)
329,870 GBP2024-02-29
Officer
2016-08-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Sterling Accounting Services Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
Starling Accounting Services, 9-13 Holbrook Lane, Coventry, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
75 Spring Gardens, Buxton, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 40 - Director → ME
14
3 Hamel House Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 27 - Director → ME
2013-08-02 ~ dissolved
IIF 49 - Secretary → ME
15
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 76 123 Stratford Road, Shirley, England
Active Corporate (4 parents)
Equity (Company account)
65,922 GBP2024-02-29
Officer
2019-08-21 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
18
Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
1,028 GBP2024-02-29
Officer
2019-01-28 ~ now
IIF 38 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Unit 76 123 Stratford Road, Shirley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,637 GBP2024-02-28
Officer
2022-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
Unit 76 123 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
748 GBP2024-02-29
Officer
2022-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
123 Shirley Road Shirley, Solihull, West Midlands, England
Active Corporate (2 parents)
Person with significant control
2026-02-05 ~ now
IIF 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
22
Unit 76 123 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 48 - Secretary → ME