1
12 Henrietta Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2022-02-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-02-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Duffshill Place, Portlethen, Aberdeen, ScotlandActive Corporate (1 parent)
Officer
2025-04-14 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
19 Grestone Avenue, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-6,158 GBP2024-10-31
Person with significant control
2023-10-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
25 Grestone Avenue, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-02-03 ~ nowIIF 15 - Director → ME
Person with significant control
2024-02-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
12 Henrietta Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
76,726 GBP2023-09-30
Officer
2020-12-17 ~ nowIIF 5 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
128 Hollowell Way, Rugby, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2017-09-21 ~ nowIIF 10 - Director → ME
Person with significant control
2017-09-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
10 Duffshill Place, Portlethen, Aberdeen, ScotlandActive Corporate (1 parent)
Officer
2023-10-01 ~ nowIIF 3 - Director → ME
Person with significant control
2023-10-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
45-47 Pershore Road South, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-155,191 GBP2024-01-31
Officer
2019-01-25 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
10
10 Duffshill Place, Portlethen, Aberdeen, ScotlandActive Corporate (1 parent)
Officer
2024-06-07 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
15 Berrymuir Road, Portlethen, Aberdeen, ScotlandActive Corporate (1 parent)
Officer
2024-09-01 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
25-26 Smith Street, Hockley, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2021-06-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-06-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE