1
25 Station Road, Kings Heath, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,162,716 GBP2024-03-31
Officer
2010-03-17 ~ nowIIF 18 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
2
25 Station Road, Kings Heath, Birmingham, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,609 GBP2023-03-31
Officer
2014-12-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
3
25 Station Road, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Officer
2025-06-02 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2025-06-02 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
4
25 Station Road, Kings Heath, Birmingham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-15,718 GBP2024-03-31
Officer
2017-04-03 ~ nowIIF 17 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
25 Station Road, Kings Heath, Birmingham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-10,728 GBP2024-03-31
Officer
2016-07-13 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
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
6
112 Bradford Street, Birmingham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
38,073 GBP2024-03-31
Officer
2013-11-04 ~ nowIIF 23 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
7
International House 223 Regent Street, 6th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2020-06-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
8
25 Station Road, Kings Heath, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-04-30
Officer
2021-04-06 ~ dissolvedIIF 20 - Director → ME
9
25 Station Road, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2021-01-04 ~ nowIIF 19 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
25 Station Road, Kings Heath, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 30 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
19 Cullingtree Rd, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
25 Station Road, Kings Heath, Birmingham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-5,149 GBP2024-03-31
Officer
2023-02-13 ~ nowIIF 29 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
25 Station Road, Kings Heath, Birmingham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-34,326 GBP2024-03-31
Officer
2018-12-17 ~ nowIIF 25 - Director → ME
Person with significant control
2018-12-17 ~ nowIIF 12 - Right to appoint or remove directors → OE
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
14
112 Bradford Street, Birmingham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-5,189 GBP2024-03-31
Officer
2018-07-02 ~ nowIIF 24 - Director → ME
Person with significant control
2018-07-02 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
25 Station Road, Kings Heath, Birmingham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
439 GBP2024-03-31
Officer
2023-01-16 ~ nowIIF 28 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE