1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-28,750 GBP2020-09-30
Officer
2013-03-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-29 ~ now
IIF 36 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 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
3
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-529 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
1 Barbel Drive, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-06-30
Person with significant control
2020-06-09 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,242 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Four Oaks Taxation & Accounting Services Ltd, Unit 4, Astor House, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 22 - Has significant influence or control → OE
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 41 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 39 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-26 ~ now
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
11
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,407 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 32 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-14,538 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TEESIDE PROPERTIES (SUN) LIMITED - 2022-08-09
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-24 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 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
15
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 34 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,219 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,323 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 26 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2022-05-24 ~ now
IIF 33 - Director → ME
Person with significant control
2022-05-24 ~ 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
20
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-40,267 GBP2024-08-31
Officer
2022-05-04 ~ now
IIF 40 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,736 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,224 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE