1
Unit 14 College Road, Perry Barr, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
63 Grosvenor Avenue, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
63 Grosvenor Avenue, Streetly, United KingdomActive Corporate (1 parent)
Officer
2025-10-07 ~ nowIIF 18 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
Unit 14 54 College Road, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
54 College Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,980 GBP2024-10-31
Officer
2017-10-25 ~ nowIIF 5 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 13 54 College Road, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
16,473 GBP2020-03-31
Officer
2013-07-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-09-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
8
Unit 14 College Road, Perry Barr, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
NOAH'S ARCH (MIDLANDS) LTD - 2023-06-09
FREEDOM CONSERVATORIES LIMITED - 2019-01-08
FREEDOM ARCHES LIMITED - 2020-05-21
54 College Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
129 GBP2022-03-31
Officer
2018-07-11 ~ nowIIF 6 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
54 College Road, Perry Barr, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
54 College Road, Perry Barr, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-09-30
Officer
2020-09-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE