1
3 Rodbourne Road, Harborne, Birmingham, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-01-31
Officer
2020-01-02 ~ nowIIF 3 - Director → ME
Person with significant control
2020-01-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
3 Rodbourne Road, Harborne, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2020-01-03 ~ dissolvedIIF 2 - Director → ME
3
89 Fountain Road, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-10-09 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
4
89 Fountain Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-07-31
Officer
2020-07-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
3 Rodbourne Road, Harborne, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,388 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 5 - Director → ME
6
3 Rodbourne Road, Harborne, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
124 City Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-01-31
Officer
2020-01-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
8
124 City Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-02-06 ~ dissolvedIIF 26 - Director → ME
9
124 City Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-02-09 ~ dissolvedIIF 20 - Director → ME
10
3 Rodbourne Road, Harborne, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-08-01 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
11
89 Fountain Road, Birmingham, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
89 Fountain Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-03 ~ dissolvedIIF 17 - Director → ME
13
89 Fountain Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
89 Fountain Road, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
15
89 Fountain Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolvedIIF 7 - Director → ME
16
10 Maw Street, Walsall, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
3 Rodbourne Road, Harborne, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
181 Parkhouse Court, Hatfield, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolvedIIF 27 - Director → ME
2017-07-10 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2017-07-10 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
19
89 Fountain Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2023-01-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-01-29 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
20
181 Parkhouse Court, Hatfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
21
48 Queslett Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolvedIIF 42 - Director → ME
22
Office 1 Izabella House, 24-26 Regent Place, City Centre, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-02-21 ~ nowIIF 18 - Director → ME
23
89 Fountain Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-24 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 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
24
89 Fountain Road, Birmingham, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
25
89 Fountain Road, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-11 ~ dissolvedIIF 13 - Director → ME
26
89 Fountain Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2020-06-19 ~ dissolvedIIF 6 - Director → ME