1
4 Wimbledon Close, The Downs, London, EnglandCorporate (6 parents)
Equity (Company account)
402 GBP2024-07-31
Officer
2024-08-23 ~ 2024-09-16IIF 9 - director → ME
Person with significant control
2024-08-23 ~ 2024-09-16IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
4 Wimbledon Close, The Downs, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-08-19 ~ 2024-12-04IIF 15 - director → ME
Person with significant control
2024-08-19 ~ 2024-11-27IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
4 Wimbledon Close, The Downs, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-08-19 ~ 2024-09-16IIF 8 - director → ME
Person with significant control
2024-08-19 ~ 2024-09-16IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-08-19 ~ 2025-02-04IIF 10 - director → ME
Person with significant control
2024-08-19 ~ 2025-02-04IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
4 Wimbledon Close, The Downs, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-07-25 ~ 2024-08-07IIF 3 - director → ME
Person with significant control
2024-07-25 ~ 2024-08-07IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2024-08-19 ~ 2025-03-19IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
4 Wimbledon Close, The Downs, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-08-19 ~ 2025-01-08IIF 6 - director → ME
Person with significant control
2024-08-19 ~ 2024-11-08IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandCorporate (1 parent)
Officer
2025-02-24 ~ 2025-03-12IIF 13 - director → ME
Person with significant control
2025-02-24 ~ 2025-03-12IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
4 Wimbledon Close, The Downs, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-24 ~ 2024-07-24IIF 1 - director → ME
10
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-09-02 ~ 2025-01-17IIF 7 - director → ME
Person with significant control
2024-09-02 ~ 2025-01-17IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
4 Wimbledon Close, The Downs, London, EnglandCorporate (6 parents)
Equity (Company account)
300 GBP2024-01-31
Officer
2024-07-25 ~ 2024-08-07IIF 2 - director → ME
Person with significant control
2024-07-25 ~ 2024-08-07IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Gill House, 140 Holyhead Road, Birmingham, West MidlandsCorporate (4 parents)
Equity (Company account)
-24,841 GBP2023-03-31
Officer
2020-03-31 ~ 2020-05-04IIF 5 - director → ME
Person with significant control
2020-03-31 ~ 2020-05-04IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
Office 1 21 Hatherton Street, Walsall, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Person with significant control
2020-09-09 ~ 2020-10-13IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE