1
4200 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Officer
2025-06-17 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
4340-4350 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
63,143 GBP2024-01-31
Person with significant control
2018-01-10 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Foxley Close, Blackwater, Camberley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-08-31
Officer
2016-08-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
2 Foxley Close, Blackwater, Camberley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
500 GBP2020-08-31
Person with significant control
2016-08-27 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
4200 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-22 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE