1
104 Gough Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-06-27 ~ nowIIF 25 - Director → ME
Person with significant control
2025-06-27 ~ nowIIF 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
2
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (6 parents)
Equity (Company account)
402 GBP2024-07-31
Person with significant control
2024-09-16 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-11-27 ~ nowIIF 41 - Secretary → ME
Person with significant control
2024-11-27 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (7 parents, 12 offsprings)
Equity (Company account)
1,000,000 GBP2024-07-31
Officer
2024-07-21 ~ nowIIF 26 - Director → ME
2024-05-25 ~ nowIIF 37 - Secretary → ME
Person with significant control
2024-07-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (5 parents)
Officer
2024-09-18 ~ nowIIF 23 - Director → ME
2025-03-13 ~ nowIIF 34 - Secretary → ME
Person with significant control
2024-09-18 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2005-11-28 ~ nowIIF 29 - Secretary → ME
7
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2024-09-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2024-05-10 ~ nowIIF 33 - Secretary → ME
9
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-02-04 ~ nowIIF 44 - Secretary → ME
Person with significant control
2025-02-04 ~ 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
10
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-08-07 ~ nowIIF 38 - Secretary → ME
Person with significant control
2024-08-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-03-19 ~ nowIIF 46 - Secretary → ME
Person with significant control
2025-03-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
4 Wimbledon Close, The Downs, WimbledonActive Corporate (3 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2023-07-30 ~ nowIIF 20 - Director → ME
13
HOMA PETROLEUM LTD - 2020-01-27
DELTA ROGA TRADING LIMITED - 2016-11-09
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-05-25 ~ nowIIF 32 - Secretary → ME
Person with significant control
2024-11-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2025-04-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2024-11-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2024-07-24 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-17 ~ nowIIF 43 - Secretary → ME
Person with significant control
2025-01-17 ~ 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
18
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (6 parents)
Equity (Company account)
300 GBP2025-01-31
Officer
2024-08-07 ~ nowIIF 40 - Secretary → ME
Person with significant control
2024-08-07 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2024-08-29 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-02-23 ~ nowIIF 24 - Director → ME
2025-03-17 ~ nowIIF 45 - Secretary → ME
Person with significant control
2025-02-23 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
UKCORP21 LIMITED - 2025-06-09
61-63 Alexandra Road, Walsall, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
22
Flat 24, Woodbourne Augustus Road, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-12-03 ~ dissolvedIIF 22 - Director → ME
2014-12-03 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolvedIIF 2 - Has significant influence or control → OE