1
397 Bosty Lane, Aldridge, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,683 GBP2025-06-30
Officer
2020-06-15 ~ nowIIF 58 - Director → ME
2
Norfolk House Subway, Smallbrook Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,279 GBP2024-08-31
Officer
2023-08-21 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2023-08-21 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
397 Bosty Lane, Aldridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
163,840 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 42 - 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 31 - Director → ME
5
397 Bosty Lane, Aldridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
92,094 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 50 - Director → ME
6
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-05-31
Officer
2007-10-01 ~ dissolvedIIF 76 - Director → ME
7
Jennens Court, 250 Jennens Road, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolvedIIF 79 - LLP Designated Member → ME
8
397 Bosty Lane, Aldridge, EnglandActive Corporate (3 parents)
Equity (Company account)
300 GBP2025-01-31
Officer
2024-01-27 ~ nowIIF 45 - Director → ME
Person with significant control
2024-01-27 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
397 Bosty Lane, Aldridge, United KingdomActive Corporate (2 parents, 14 offsprings)
Equity (Company account)
146,973 GBP2024-03-31
Officer
2019-11-21 ~ nowIIF 52 - Director → ME
Person with significant control
2019-11-21 ~ 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
10
DHILLON BROTHERS HOLDING LTD - 2019-11-20
397 Bosty Lane, Aldridge, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,667 GBP2024-03-31
Officer
2016-07-11 ~ nowIIF 40 - Director → ME
11
397 Bosty Lane, Aldridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-01-11 ~ nowIIF 41 - Director → ME
12
9 Marnell Way, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
-36,656 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 35 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
397 Bosty Lane, Aldridge, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-30 ~ nowIIF 56 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
Brindleys, 2 Wheeleys Road, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-11-21 ~ nowIIF 59 - Director → ME
15
397 Bosty Lane, Aldridge, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,149 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 38 - 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 32 - Director → ME
Person with significant control
2017-06-19 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
17
2 Wheeleys Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-07-25 ~ nowIIF 51 - Director → ME
18
KIDS ACADEMY HOLDING LTD - 2020-10-02
397 Bosty Lane, Aldridge, EnglandActive Corporate (3 parents)
Equity (Company account)
-123,532 GBP2024-03-31
Officer
2020-07-23 ~ nowIIF 30 - 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 62 - Director → ME
20
397 Bosty Lane, Aldridge, EnglandActive Corporate (2 parents)
Equity (Company account)
12,019 GBP2024-03-31
Officer
2018-09-26 ~ nowIIF 28 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
397 Bosty Lane, Aldridge, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 53 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
397 Bosty Lane, Aldridge, United KingdomActive Corporate (2 parents)
Officer
2025-07-09 ~ nowIIF 29 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
397 Bosty Lane, Aldridge, EnglandActive Corporate (3 parents)
Equity (Company account)
34,067 GBP2024-03-31
Officer
2020-07-02 ~ nowIIF 54 - Director → ME
24
397 Bosty Lane, Aldridge, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,082 GBP2024-03-31
Officer
2020-12-08 ~ nowIIF 57 - Director → ME
25
397 Bosty Lane, Aldridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,974 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 39 - Director → ME
26
397 Bosty Lane, Aldridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,271 GBP2024-05-31
Officer
2023-06-06 ~ nowIIF 37 - Director → ME
27
397 Bosty Lane, Aldridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
252,655 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 49 - Director → ME
28
397 Bosty Lane, Aldridge, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
98 GBP2025-06-30
Officer
2020-06-13 ~ nowIIF 55 - Director → ME
29
397 Bosty Lane, Aldridge, EnglandActive Corporate (3 parents)
Equity (Company account)
-52,368 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 48 - Director → ME
30
397 Bosty Lane, Aldridge, EnglandActive Corporate (3 parents)
Equity (Company account)
35,897 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 44 - Director → ME
31
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 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
32
Unit 1 A, Ashley Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
3,016,142 GBP2024-06-30
Officer
2013-04-29 ~ nowIIF 78 - Director → ME
2013-04-29 ~ nowIIF 80 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
33
Unit 3 Stanhope Gate, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-09-02 ~ nowIIF 36 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
14 Dane Road, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
-110,908 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 77 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 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
35
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
87,099 GBP2024-03-31
Person with significant control
2024-11-29 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
36
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
234,924 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 46 - Director → ME
37
C/o Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved Corporate (2 parents)
Officer
2006-07-28 ~ dissolvedIIF 67 - Director → ME
38
397 Bosty Lane, Aldridge, EnglandActive Corporate (3 parents)
Equity (Company account)
144,951 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 47 - Director → ME
39
397 Bosty Lane, Aldridge, EnglandActive Corporate (3 parents)
Equity (Company account)
15,070 GBP2024-03-31
Officer
2017-01-01 ~ nowIIF 43 - Director → ME