1
35 Sandpiper, Wilnecote, Tamworth, United KingdomActive Corporate (1 parent)
Officer
2024-11-29 ~ nowIIF 1 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-29
Officer
2018-11-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-11-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
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
3
21 Ludgate Hill, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
21 Ludgate Hill, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-06-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
215 Chester Street, Aston, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolvedIIF 13 - Director → ME
2017-07-25 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
Kotwall House, 1 Wrottesley Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 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
7
Briarcroft Bridgnorth Road, Pattingham, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
215 Chester Street, Aston, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolvedIIF 12 - Director → ME
2017-07-07 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 27 - Right to appoint or remove directors 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 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
35 Sandpiper, Wilnecote, Tamworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,603 GBP2023-11-30
Officer
2024-07-28 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
10
35 Sandpiper, Wilnecote, Tamworth, United KingdomActive Corporate (1 parent)
Officer
2024-11-29 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE