1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-28,750 GBP2020-09-30
Officer
2013-03-15 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-29 ~ nowIIF 34 - director → ME
Person with significant control
2020-06-29 ~ nowIIF 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
IIF 14 - Right to appoint or remove directors → OE
3
2 Wheeleys Road, Edgbaston, Birmingham, United KingdomCorporate (1 parent)
Officer
2023-07-06 ~ nowIIF 43 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
1 Barbel Drive, Wolverhampton, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2021-01-14 ~ dissolvedIIF 47 - director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-06-30
Person with significant control
2020-06-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, United KingdomCorporate (1 parent)
Officer
2023-08-07 ~ nowIIF 46 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 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, EnglandDissolved corporate (2 parents)
Officer
2018-02-02 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-02-02 ~ dissolvedIIF 22 - Has significant influence or control → OE
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 39 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 37 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 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 KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 36 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
341 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 30 - director → ME
Person with significant control
2022-05-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-2,010 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 29 - director → ME
Person with significant control
2022-05-11 ~ nowIIF 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 KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 27 - director → ME
Person with significant control
2022-05-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 28 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 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
15
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 33 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 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 KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 32 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 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 KingdomCorporate (2 parents)
Equity (Company account)
-2,600 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 35 - director → ME
Person with significant control
2022-05-24 ~ nowIIF 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 KingdomCorporate (2 parents)
Equity (Company account)
-2,411 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 24 - director → ME
Person with significant control
2022-05-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 31 - director → ME
Person with significant control
2022-05-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-3,585 GBP2023-08-31
Officer
2022-05-04 ~ nowIIF 38 - director → ME
Person with significant control
2022-05-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-2,275 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 25 - director → ME
Person with significant control
2022-05-11 ~ nowIIF 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
22
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-695 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 26 - director → ME
Person with significant control
2022-05-11 ~ nowIIF 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