1
213 Station Road, Stechford, Birmingham, England
Active Corporate (3 parents)
Officer
2023-09-27 ~ 2024-06-01
IIF 15 - Director → ME
2
66 Springfield Road, Castle Bromwich, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-01 ~ 2022-09-20
IIF 7 - Director → ME
3
125 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ 2023-12-07
IIF 6 - Director → ME
2022-04-20 ~ 2023-12-07
IIF 28 - Secretary → ME
Person with significant control
2022-04-20 ~ 2023-10-17
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Wharfside Street, Spaces Level 1, Mailbox, Birmingham, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 9 - Director → ME
2023-05-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-05-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
MAYNE COMPUTER TECHNOLOGY LIMITED
- now 02809370MAYNE COMPUTER SYSTEMS LIMITED - 2003-10-20
C/o Gs Verde Accountants The Mezzanine, One The Square, Temple Quay, Bristol, England
Active Corporate (11 parents)
Officer
2022-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
3 Wharfside Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 1 - Director → ME
2026-02-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Wharfside Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-12 ~ now
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
IIF 20 - Right to appoint or remove directors → OE
8
3 Wharfside Street, Spaces Level 1, Mailbox, Birmingham, England
Active Corporate (1 parent)
Officer
2022-03-18 ~ now
IIF 13 - Director → ME
2022-03-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2022-03-18 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
C/o Gs Verde Accountants The Mezzanine, One The Square, Temple Quay, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Wharfside Street, Spaces Level 1, Mailbox, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 10 - Director → ME
2020-10-28 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-10-28 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
THE CONCRETE DRIVEWAY COMPANY LIMITED
13752871 125 Edmund Street, Birmingham, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2023-11-15
IIF 5 - Director → ME
Person with significant control
2021-11-18 ~ 2023-11-15
IIF 18 - Has significant influence or control → OE
12
THOMPSON & DEAKIN PROPERTY GROUP LTD
15907525 3 Wharfside Street, Spaces Level 1, Mailbox, Birmingham, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
THOMPSON.CO.CONSTRUCTION LIMITED
15927887 Flat C, 310 Katherine Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-08-31 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
UPVC MODERN WINDOWS ONLINE LIMITED
15689756 Upvc Modern Windows Online Limited Level 1, The Mail Box, 3 Wharfside Street Spaces, Birmingham, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
VASTUM MAINTENANCE SERVICES LTD
- now 14452222VASTUM WASTE REMOVAL LTD - 2022-11-07
563 Auckland Drive, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-07-14 ~ 2023-11-02
IIF 16 - Director → ME
16
3 Edmund Gardens, 117 Edmund Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-04-25 ~ dissolved
IIF 4 - Director → ME
17
WELLNEST WELL-BEING LIMITED
- now 12145254WELLNEST CBD LIMITED
- 2019-09-17
12145254 Pacific House Relay Point, Wilnecote, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 3 - Director → ME
2019-08-08 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE