1
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2016-04-18 ~ nowIIF 42 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
NOVA OPERATIONS LTD - 2017-03-09
North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2016-09-12 ~ nowIIF 41 - Director → ME
Person with significant control
2016-09-12 ~ nowIIF 33 - Has significant influence or control → OE
4
99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
30,959 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 14 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-942 GBP2024-02-29
Officer
2023-02-01 ~ nowIIF 39 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
6
99 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Officer
2024-06-27 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
7
99 Chester Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-06-28 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 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
8
99 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Officer
2024-06-27 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
9
99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (2 parents)
Officer
2024-02-12 ~ nowIIF 40 - Director → ME
10
Churchill House, 59 Lichfield Street, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 30 - Has significant influence or control → OE
11
99 Chester Road, Streetly, Sutton Coldfield, United KingdomActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2018-10-24 ~ nowIIF 55 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 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
12
North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
134,929 GBP2024-05-29
Officer
2008-05-02 ~ nowIIF 46 - Director → ME
2008-05-02 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Churchill House, Lichfield Street, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolvedIIF 51 - Director → ME
14
99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-161 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 15 - Director → ME
15
Churchill House, 59 Lichfield Street, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolvedIIF 52 - Director → ME
16
North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
349,937 GBP2021-09-30
Officer
2013-09-01 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
238 Birmingham Road, Great Barr, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2010-02-24 ~ dissolvedIIF 28 - Director → ME
18
T & G MERRYHILL LTD - 2005-11-02
Unit 35b Merry Hill Shopping Centre, Merryhill, DudleyDissolved Corporate (4 parents)
Officer
2005-10-20 ~ dissolvedIIF 21 - Director → ME
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
855,324 GBP2023-12-31
Officer
2015-05-28 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,180,389 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
131 Lichfield Road, Walsall, West MidlandsDissolved Corporate (2 parents)
Officer
2003-12-01 ~ dissolvedIIF 20 - Director → ME
22
Victoria House 44-45 Queens Road, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolvedIIF 29 - Director → ME
23
North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-9,077 GBP2024-09-30
Officer
2016-09-12 ~ nowIIF 43 - Director → ME
Person with significant control
2016-09-12 ~ nowIIF 32 - Has significant influence or control → OE
24
North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-05-20 ~ nowIIF 45 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
50 Bradford Street, Walsall, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolvedIIF 27 - Director → ME
26
99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-16,860 GBP2024-01-31
Officer
2020-01-21 ~ nowIIF 18 - Director → ME
Person with significant control
2020-01-21 ~ nowIIF 8 - Right to appoint or remove directors → OE
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
27
Baldwins, 59 Lichfield Street, Walsall, EnglandDissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-10-18 ~ dissolvedIIF 1 - Has significant influence or control → OE
28
99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 16 - Director → ME
29
99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
38,197 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 19 - Director → ME
30
99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
91,245 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 17 - Director → ME
31
99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,396,074 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 54 - Director → ME
32
North Stone Chartered Accountants 99 Chester Road, Streetly, Sutton Coldfield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,558 GBP2023-12-31
Officer
2016-06-15 ~ nowIIF 44 - Director → ME
33
Victoria House, 44-45 Queens Road, Coventry, West MidlandsDissolved Corporate (1 parent)
Officer
2013-05-15 ~ dissolvedIIF 38 - Director → ME