1
27 The Rutland Place, The Rutts, Bushey Health, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
35,998 GBP2019-07-31
Officer
2014-09-23 ~ dissolved
IIF 12 - Director → ME
2
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
3
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
3,571 GBP2024-08-31
Officer
2023-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
PYTRONOT PRM (BUSHEY) LIMITED - 2021-08-12
DIAMOND CONTROLS (BUSHEY) LIMITED - 2021-05-07
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
207,474 GBP2024-08-31
Officer
2018-02-08 ~ now
IIF 2 - Director → ME
5
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 6 - Director → ME
6
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2021-10-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
First Floor, 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Person with significant control
2018-10-04 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Person with significant control
2019-03-23 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Person with significant control
2018-09-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
1st Floor 14 Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Person with significant control
2018-09-03 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor Arden Oak Road, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 9 - Director → ME