1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
2
A M CONVENIENCE (WHYTALL) LIMITED - 2015-07-07
78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
191,197 GBP2024-06-29
Officer
2015-06-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
78 Hill Street City Centre, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
103,499 GBP2024-03-31
Officer
2017-10-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
78 Hill Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
78 Hill Street, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
-4,254 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 56 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2016-11-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
PLANET EQUIPMENT LIMITED - 2009-06-27
78 Hill Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-02-28 ~ dissolved
IIF 47 - Director → ME
9
78 Hill Street, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-30 ~ now
IIF 57 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2016-11-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 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
IIF 12 - Right to appoint or remove directors → OE
11
HEBE HEALTHCARE (CAPE HILL) LTD - 2015-01-28
78 Hill Street, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
-35,453 GBP2024-07-31
Officer
2014-07-08 ~ now
IIF 59 - Director → ME
12
78 Hill Street, Birmingham, West Midlands
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2014-07-04 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
78 Hill Street, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
1,008,779 GBP2024-10-30
Officer
2011-01-11 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9 - 11 Vittoria Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
485,194 GBP2024-02-29
Officer
2010-02-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 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
15
78 Hill Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
71,677 GBP2024-03-31
Officer
1999-11-19 ~ now
IIF 26 - Director → ME
16
SELECT AND SAVE HOLDING LTD - 2018-02-13
LARNHEATH HOLDINGS LTD - 2017-12-22
78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
590,185 GBP2024-03-31
Officer
2017-06-13 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
78 Hill Street, Birmingham
Active Corporate (1 parent)
Equity (Company account)
315,353 GBP2024-03-29
Officer
2007-06-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2000-07-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-11-01 ~ now
IIF 32 - Director → ME
21
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,575 GBP2019-03-31
Officer
2002-03-10 ~ dissolved
IIF 51 - Director → ME
2000-03-11 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3 GBP2017-03-31
Officer
2017-09-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
78 Hill Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
214,231 GBP2017-03-31
Officer
2003-02-21 ~ dissolved
IIF 50 - Director → ME
2003-02-21 ~ dissolved
IIF 63 - Secretary → ME
25
78 Hill Street, Birmingham
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,791,214 GBP2024-03-29
Officer
1998-03-13 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
26
HEBE HEALTHCARE (KINGS NORTON) LTD - 2019-01-07
78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-3,656 GBP2024-03-31
Officer
2015-12-11 ~ now
IIF 43 - Director → ME
27
78 Hill Street, Birmingham, West Midlands
Active Corporate (1 parent)
Equity (Company account)
98,167 GBP2024-03-27
Officer
2010-09-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE