1
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2004-05-19 ~ dissolvedIIF 24 - Director → ME
2004-05-19 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2004-05-19 ~ dissolvedIIF 23 - Director → ME
2004-05-19 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
31/33 Commercial Road, Poole, DorsetDissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolvedIIF 19 - Director → ME
4
31/33 Commercial Road, Poole, DorsetDissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolvedIIF 18 - Director → ME
5
MOOSE CONSULTANCY LTD - 2022-11-23
Holly Grange, Holly Lane, Balsall Common, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2009-10-20 ~ nowIIF 3 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
Holly Grange, Holly Lane, Balsall Common, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
541,102 GBP2024-12-31
Officer
2014-03-13 ~ nowIIF 4 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
Bdo Llp, Two, Snowhill, BirminghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-447,481 GBP2015-12-31
Officer
2013-10-24 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Holly Grange, Holly Lane, Balsall Common, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
131,944 GBP2024-12-31
Officer
2018-06-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
9
Holly Grange Holly Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 5 - Director → ME
2021-04-19 ~ nowIIF 54 - Secretary → ME
Person with significant control
2021-04-19 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
Holly Grange Holly Lane, Balsall Common, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-20 ~ nowIIF 7 - Director → ME
11
Holly Grange Holly Lane, Balsall Common, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-191 GBP2021-12-31
Officer
2019-04-17 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-04-17 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
Holly Grange Holly Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 6 - Director → ME
2021-04-19 ~ nowIIF 55 - Secretary → ME
Person with significant control
2021-04-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
Holly Grange Holly Lane, Balsall Common, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,802 GBP2024-12-31
Officer
2015-10-03 ~ nowIIF 8 - Director → ME
2015-10-03 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-10-03 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
Holly Grange Holly Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
43,292 GBP2024-12-31
Officer
2018-05-10 ~ nowIIF 1 - Director → ME
Person with significant control
2018-05-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE