1
Alexander House, 60-61 Tenby Street North, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
300 GBP2024-05-31
Officer
2023-05-15 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Alexander House, 60 Tenby Street North, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolvedIIF 14 - Director → ME
3
Alexander House, 60-61 Tenby Street North, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Alexander House, 60-61 Tenby Street North, Birmingham, United KingdomActive Corporate (9 parents)
Officer
2025-03-04 ~ nowIIF 17 - Director → ME
5
15 Highfield Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2006-08-15 ~ dissolvedIIF 13 - Director → ME
6
ROSEBIRD LIMITED - 2012-11-08
Alexander House, 60 - 61 Tenby Street North, BirminghamActive Corporate (3 parents)
Equity (Company account)
884,668 GBP2024-10-31
Officer
2012-10-04 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Alexander House, 60 - 61 Tenby Street North, BirminghamActive Corporate (1 parent, 1 offspring)
Equity (Company account)
42,611 GBP2024-10-31
Officer
2011-10-05 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
Alexander House, 60-61 Tenby Street North, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 19 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Alexander House, 60-61 Tenby Street North, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-01-30 ~ nowIIF 16 - Director → ME
10
Alexander House, 60-61 Tenby Street North, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 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
11
Alexander House, 60-61 Tenby Street North, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-01-29 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 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
12
Alexander House, 60 - 61 Tenby Street North, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,910,317 GBP2024-09-30
Officer
2009-09-23 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 shares – More than 25% but not more than 50% → OE
13
Alexander House, 60 - 61 Tenby Street North, BirminghamDissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolvedIIF 21 - Director → ME