1
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
753 GBP2024-05-31
Officer
2023-05-10 ~ 2023-08-09
IIF 27 - Director → ME
Person with significant control
2023-05-10 ~ 2023-10-16
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2
BIRCHES HEAD PHARMACY LTD - 2006-05-11
Soho House 362-364 Soho Road, Birmingham, England
Active Corporate (10 parents)
Equity (Company account)
1,923,984 GBP2024-01-31
Officer
2019-11-28 ~ 2021-11-26
IIF 31 - Director → ME
3
21 Hatherton Street, Walsall, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-17 ~ now
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
5
Office 1 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-05 ~ 2024-10-23
IIF 36 - Director → ME
Person with significant control
2024-07-05 ~ 2024-10-23
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-162,741 GBP2024-07-31
Officer
2022-03-02 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
838 Wickham Road, Croydon, England
Active Corporate (6 parents)
Equity (Company account)
-8,437 GBP2024-05-31
Officer
2020-01-02 ~ 2021-11-26
IIF 34 - Director → ME
Person with significant control
2020-01-02 ~ 2021-11-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ags Unit 1, Castlegate Way, Dudley, England
Active Corporate (7 parents)
Equity (Company account)
1,282 GBP2024-04-30
Officer
2023-09-15 ~ now
IIF 21 - Director → ME
9
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (6 parents)
Equity (Company account)
92,851 GBP2024-07-31
Officer
2023-09-20 ~ now
IIF 24 - Director → ME
10
Ags Unit 1, Castlegate Way, Dudley, England
Active Corporate (7 parents)
Equity (Company account)
37,307 GBP2024-04-30
Officer
2023-09-20 ~ now
IIF 20 - Director → ME
11
378 Walsall Road, Perry Barr, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-237,574 GBP2024-09-30
Officer
2020-11-01 ~ 2023-08-22
IIF 32 - Director → ME
Person with significant control
2020-12-03 ~ 2022-03-11
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
12
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,789 GBP2024-05-31
Officer
2023-05-10 ~ 2023-08-09
IIF 28 - Director → ME
Person with significant control
2023-05-10 ~ 2023-09-07
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Office 1 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-23 ~ 2025-05-29
IIF 30 - Director → ME
2025-10-23 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
316,056 GBP2023-07-30
Officer
2019-07-03 ~ 2021-11-26
IIF 23 - Director → ME
Person with significant control
2019-07-03 ~ 2021-11-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
S AND B PROPERTY VENTURES LIMITED
12886417 Ags Accountants & Business Advisors Limited Unit 1, Castle Court 2, Castle Gate Way, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,471 GBP2024-09-30
Officer
2020-09-17 ~ 2021-11-26
IIF 29 - Director → ME
Person with significant control
2020-09-17 ~ 2021-11-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
18,929 GBP2024-04-30
Officer
2023-05-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-10 ~ 2023-09-18
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
17
JHJ PHARMA LTD - 2023-12-01
Ags Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2024-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-15 ~ 2024-02-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
18
SOHAL HEALTH CARE (BIRMINGHAM) LTD
09344435 24 Westbourne Road, Birmingham
Active Corporate (1 parent)
Total liabilities (Company account)
410,145 GBP2023-12-31
Officer
2014-12-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
19
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
715 GBP2023-05-10 ~ 2024-04-30
Officer
2023-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-10 ~ 2023-09-15
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Office 1 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
425,117 GBP2024-07-31
Officer
2022-08-04 ~ now
IIF 26 - Director → ME