1
79 Park View Road, Sutton Coldfield, West MidlandsCorporate (1 parent)
Equity (Company account)
-292,119 GBP2023-07-31
Officer
2008-01-08 ~ nowIIF 21 - director → ME
2008-01-08 ~ nowIIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
79 Park View Road, Sutton Coldfield, United KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2018-05-21 ~ nowIIF 14 - director → ME
Person with significant control
2018-05-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
REGENCY TITLES LTD - 2007-03-05
DIGITAL SECURITY & SURVEILLANCE SYSTEMS LTD - 1999-03-01
TAYLOR ROSS PARTNERSHIP LTD. - 1998-06-09
FRANKING MACHINES LIMITED - 1996-09-12
79 Park View, Sutton Coldfield, West MidlandsCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-01-04 ~ nowIIF 18 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
4
79 Park View Road, Sutton Coldfield, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-03 ~ nowIIF 28 - director → ME
Person with significant control
2017-04-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Netchwood Finance Ltd Churchill Court, Faraday Drive, BridgnorthDissolved corporate (3 parents)
Officer
2012-02-21 ~ dissolvedIIF 16 - director → ME
6
79 Park View Road, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-17 ~ nowIIF 25 - director → ME
Person with significant control
2020-08-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
INTERNATIONAL BUSINESS PARTNERSHIP LIMITED - 2017-06-19
79 Park View Road, Sutton Coldfield, United KingdomCorporate (1 parent)
Officer
2017-04-03 ~ nowIIF 26 - director → ME
Person with significant control
2017-04-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
79 Park View Road, Sutton Coldfield, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-30 ~ nowIIF 15 - director → ME
Person with significant control
2018-04-30 ~ nowIIF 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
9
79 Park View Road, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-06 ~ nowIIF 24 - director → ME
Person with significant control
2020-08-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
AVONOAK LIMITED - 2019-03-29
PROPERTY DEALS INTERNATIONAL LIMITED - 2018-08-17
IGEN TECHNOLOGIES LIMITED - 2017-04-03
GENSAVE LIMITED - 2015-07-30
79 Park View Road, Sutton Coldfield, EnglandCorporate (2 parents)
Equity (Company account)
-3,821 GBP2024-04-30
Officer
2014-04-07 ~ nowIIF 23 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
UK MAILING SYSTEMS LIMITED - 2001-10-24
MIDLAND MAILROOM LIMITED - 1991-11-15
PENNYMAIL LIMITED - 1986-06-23
Uk Labels Euro Business Park, Summerton Road, Oldbury, EnglandCorporate (5 parents)
Equity (Company account)
865,250 GBP2023-10-31
Officer
2023-11-30 ~ nowIIF 30 - director → ME
12
MONEY PERFECT LIMITED - 2015-07-30
ACTION TODAY FINANCE LIMITED - 2010-07-13
79 Park View Road, Sutton Coldfield, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
11,202 GBP2024-01-31
Officer
2007-02-05 ~ nowIIF 20 - director → ME
2007-02-05 ~ nowIIF 35 - secretary → ME
Person with significant control
2023-09-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
ELITE VITALITY LIMITED - 2024-05-07
ELITE FINANCIAL ACADEMY LIMITED - 2016-10-13
79 Park View Road, Sutton Coldfield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-01 ~ nowIIF 22 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE