1
38 Carver Street, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
83,911 GBP2024-03-31
Officer
2023-07-20 ~ nowIIF 9 - Director → ME
2
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-03 ~ nowIIF 21 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
38 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2022-11-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
38 Carver Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-189,956 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 10 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Turtons Croft, Bilston, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
67,547 GBP2019-11-30
Officer
2017-06-01 ~ dissolvedIIF 5 - Director → ME
6
38 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)
Officer
2024-10-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
7
38 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)
Officer
2024-10-23 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
8
38 Carver Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,068,474 GBP2024-10-31
Officer
2020-05-01 ~ nowIIF 11 - Director → ME
9
Biz Hub, Burnt Tree, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Turtons Croft, Bilston, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolvedIIF 17 - Director → ME
11
38 Carver Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-22 ~ nowIIF 1 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
38 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bizhub 408, West Wing, Burnt Tree, Tipton, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
38 Carver Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-12-11 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
38 Carver Street, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-40,403 GBP2024-06-30
Officer
2020-10-01 ~ nowIIF 19 - Director → ME
16
Biz Hub 408 West Wing, Garcha Investments, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
38 Carver Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 12 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
38 Carver Street, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE