1
Higher Coley Cottage Coley Lane, Little Haywood, Stafford, EnglandDissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 26 - Director → ME
2
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,039 GBP2023-03-31
Officer
2018-07-10 ~ nowIIF 1 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
44 High Street, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolvedIIF 6 - Director → ME
4
Higher Coley Cottage Coley Lane, Little Haywood, StaffordDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,173 GBP2015-09-30
Officer
2013-05-24 ~ dissolvedIIF 11 - Director → ME
5
38-39 Albert Road, Tamworth, EnglandDissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolvedIIF 10 - Director → ME
6
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
968,814 GBP2024-03-31
Officer
2014-06-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
36 Berry Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolvedIIF 9 - Director → ME
2015-02-04 ~ dissolvedIIF 54 - Secretary → ME
8
Pressworks, Berry Street, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,876 GBP2021-03-31
Officer
2018-04-04 ~ nowIIF 5 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
44 High St, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 21 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
11
THOMAS CREASEY INVESTMENTS LIMITED - 2006-01-19
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
225,984 GBP2024-03-31
Officer
2003-06-12 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
12
44 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-02-21 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
Pressworks, Berry Street, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-36,801 GBP2021-03-31
Officer
2018-04-04 ~ nowIIF 4 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
VENTURE STUDIOS LTD - 2010-09-06
Pressworks, Berry Street, WolverhamptonDissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolvedIIF 12 - Director → ME
15
38-39 Albert Road, TamworthDissolved Corporate (2 parents)
Equity (Company account)
152,809 GBP2018-03-31
Officer
2009-03-25 ~ dissolvedIIF 31 - Director → ME
2009-03-25 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
630,540 GBP2024-03-31
Officer
2001-08-09 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Victoria Road, Tamworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-237,532 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 16 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
VENTURE SPP PROJECT MANAGEMENT LTD - 2021-07-05
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-73,771 GBP2024-03-31
Officer
2016-10-20 ~ nowIIF 2 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
19
The Site Office, 2-4 Pritchett Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 20 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2023-11-02 ~ nowIIF 17 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-102,800 GBP2024-03-31
Officer
2021-01-14 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
7 Victoria Road, Tamworth, EnglandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
CENTRAL LIVING @ DY1 LIMITED - 2015-12-01
Pressworks, 36 - 38 Berry Street, Wolverhampton, EnglandDissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-08-26 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
24
Higher Coley Cottage Higher Coley Cottage, Coley Lane, Little Haywood, Stafford, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2022-03-22 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
66,831 GBP2024-03-31
Officer
2017-12-20 ~ nowIIF 18 - Director → ME
Person with significant control
2018-12-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
26
36 Berry Street, WolverhamptonDissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolvedIIF 8 - Director → ME
2014-10-17 ~ dissolvedIIF 53 - Secretary → ME