1
1 Hospital Street, Birmingham, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
564,611 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Squires, 5 Walsall Street, Wednesbury, West MidlandsActive Corporate (1 parent)
Equity (Company account)
971 GBP2024-01-31
Officer
2012-08-31 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
3
The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-31 ~ nowIIF 6 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
34 High Street, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
294,118 GBP2024-12-31
Officer
2018-12-17 ~ nowIIF 18 - Director → ME
Person with significant control
2018-12-17 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-08-04 ~ nowIIF 11 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-31 ~ nowIIF 5 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
The Squires, 5 Walsall Street, Wednesbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2022-07-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-08-04 ~ nowIIF 17 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Hospital Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
3,319,417 GBP2024-01-31
Officer
2015-01-30 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-06-18 ~ nowIIF 12 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Squires, 5 Walsall Street, Wednesbury, West MidlandsActive Corporate (2 parents)
Equity (Company account)
1,181,870 GBP2024-12-31
Officer
2016-12-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
12
The Squires, 5 Walsall Street, Wednesbury, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
188,489 GBP2024-10-31
Officer
2016-10-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
13
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2021-10-27 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
1 Hospital Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,267,375 GBP2024-06-30
Officer
1998-06-05 ~ nowIIF 1 - Secretary → ME
15
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-257,411 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
520,661 GBP2024-09-30
Person with significant control
2021-09-08 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
17
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-02-20 ~ nowIIF 16 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 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
18
WESTERN (OLDBURY) LIMITED - 2023-04-25
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
663,074 GBP2024-06-30
Person with significant control
2023-01-26 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-18 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Squires, 5 Walsall Street, Wednesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
201,841 GBP2024-06-30
Officer
2021-10-01 ~ nowIIF 19 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-31 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-31 ~ nowIIF 42 - Has significant influence or control → OE
22
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2025-08-19 ~ nowIIF 13 - Director → ME
23
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Hospital Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-04 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Hospital Street, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
30,759,482 GBP2024-06-30
Officer
1992-12-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE