1
Stowe House 1688 High Street, Knowle, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2020-08-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2
Stowe House 1688 High Street, Knowle, Solihull, EnglandDissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
26 Burnham Road, Wythall, Birmingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-05 ~ dissolvedIIF 6 - Director → ME
4
Stowe House 1688 High Street, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Stowe House 1688 High Street, Knowle, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
3,903 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
6
1148a 1148a Stratford Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolvedIIF 1 - Director → ME
7
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-64,905 GBP2019-10-31
Officer
2017-10-17 ~ nowIIF 3 - Director → ME
Person with significant control
2017-10-17 ~ nowIIF 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
8
1148a Stratford Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolvedIIF 2 - Director → ME
9
Stowe House 1688 High Street, Knowle, Solihull, EnglandActive Corporate (1 parent)
Officer
2023-09-20 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
93 Broad Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
93 1st Floor, 93 Broad Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
Stowe House 1688 High Street, Knowle, Solihull, EnglandActive Corporate (2 parents)
Officer
2024-12-09 ~ nowIIF 21 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
Stowe House 1688 High Street, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
RY WINNING HAND LTD - 2018-08-20
St Matthews Business Centre, Duddeston Manor Road, Birmingham, EnglandActive Corporate (8 parents)
Equity (Company account)
51,967 GBP2017-11-30
Officer
2023-02-07 ~ nowIIF 20 - Director → ME
15
Stowe House 1688 High Street, Knowle, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2021-10-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
Stowe House 1688 High Street, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-11-22 ~ dissolvedIIF 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
18
Stowe House 1688 High Street, Knowle, Solihull, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
Stowe House 1688 High Street, Knowle, Solihull, EnglandActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 22 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE