1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2020-06-15 ~ nowIIF 49 - director → ME
2
Norfolk House Subway, Smallbrook Queensway, Birmingham, EnglandCorporate (1 parent)
Officer
2023-08-21 ~ nowIIF 28 - director → ME
Person with significant control
2023-08-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
163,840 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 30 - director → ME
4
COFFEKUP (UK) LTD - 2017-04-04
2 Wheeleys Road, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,541 GBP2018-03-31
Officer
2017-03-28 ~ dissolvedIIF 72 - director → ME
5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
92,094 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 38 - director → ME
6
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-10-01 ~ dissolvedIIF 71 - director → ME
7
Jennens Court, 250 Jennens Road, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2013-04-02 ~ dissolvedIIF 70 - llp-designated-member → ME
8
2 Wheeleys Road, Edgabston, Birmingham, United KingdomCorporate (3 parents)
Officer
2024-01-27 ~ nowIIF 33 - director → ME
Person with significant control
2024-01-27 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents, 16 offsprings)
Equity (Company account)
146,973 GBP2024-03-31
Officer
2019-11-21 ~ nowIIF 40 - director → ME
Person with significant control
2019-11-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
DHILLON BROTHERS HOLDING LTD - 2019-11-20
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,667 GBP2024-03-31
Officer
2016-07-11 ~ nowIIF 63 - director → ME
11
2 Wheeleys Road, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-01-11 ~ nowIIF 62 - director → ME
12
9 Marnell Way, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
-36,656 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 75 - director → ME
Person with significant control
2020-01-20 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
13
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Officer
2023-06-30 ~ nowIIF 45 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Brindleys, 2 Wheeleys Road, Birmingham, EnglandCorporate (3 parents)
Officer
2024-11-21 ~ nowIIF 27 - director → ME
15
2 Wheeleys Road, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
-1,149 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 29 - director → ME
16
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-19 ~ dissolvedIIF 74 - director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
17
2 Wheeleys Road, Edgbaston, Birmingham, United KingdomCorporate (3 parents)
Officer
2024-07-25 ~ nowIIF 39 - director → ME
18
KIDS ACADEMY HOLDING LTD - 2020-10-02
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
-123,532 GBP2024-03-31
Officer
2020-07-23 ~ nowIIF 48 - director → ME
19
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-08 ~ dissolvedIIF 47 - director → ME
20
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
12,019 GBP2024-03-31
Officer
2018-09-26 ~ nowIIF 73 - director → ME
Person with significant control
2018-09-26 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
21
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 41 - director → ME
Person with significant control
2022-04-14 ~ 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
22
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
34,067 GBP2024-03-31
Officer
2020-07-02 ~ nowIIF 42 - director → ME
23
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
-21,082 GBP2024-03-31
Officer
2020-12-08 ~ nowIIF 46 - director → ME
24
302 Skip Lane, Walsall, EnglandCorporate (1 parent)
Equity (Company account)
-4,974 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 61 - director → ME
Person with significant control
2023-03-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
302 Skip Lane, Walsall, EnglandCorporate (1 parent)
Officer
2023-06-06 ~ nowIIF 60 - director → ME
Person with significant control
2023-06-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
26
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
252,655 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 37 - director → ME
27
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
98 GBP2024-06-30
Officer
2020-06-13 ~ nowIIF 44 - director → ME
28
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
-52,368 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 36 - director → ME
29
2 Wheeleys Road, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
35,897 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 32 - director → ME
30
2 Wheeleys Road, Edgbaston, Bimringham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-5,538 GBP2018-03-31
Officer
2012-01-10 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
Unit 1 A, Ashley Road, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
1,773,933 GBP2023-06-30
Officer
2013-04-29 ~ nowIIF 69 - director → ME
2013-04-29 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-10-01 ~ 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
32
14 Dane Road, Southall, EnglandCorporate (2 parents)
Officer
2023-09-21 ~ nowIIF 68 - director → ME
Person with significant control
2023-09-21 ~ nowIIF 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
33
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
87,099 GBP2024-03-31
Person with significant control
2024-11-29 ~ 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
34
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
234,924 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 34 - director → ME
35
C/o Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved corporate (2 parents)
Officer
2006-07-28 ~ dissolvedIIF 54 - director → ME
36
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
144,951 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 35 - director → ME
37
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
15,070 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 31 - director → ME