1
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
1,216,888 GBP2023-12-31
Officer
~ nowIIF 13 - director → ME
2005-04-29 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
2
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
-1,091 GBP2023-12-31
Officer
1995-05-08 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
3
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
522,311 GBP2023-12-31
Officer
~ nowIIF 19 - director → ME
2005-04-29 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 25 - Right to appoint or remove directors → OE
4
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
~ nowIIF 20 - director → ME
2005-04-29 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
5
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
753,181 GBP2023-01-01 ~ 2023-12-31
Officer
~ nowIIF 16 - director → ME
2005-04-29 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
6
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
42,000 GBP2023-12-31
Officer
~ nowIIF 21 - director → ME
2005-04-29 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
7
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
50,100 GBP2023-12-31
Officer
~ nowIIF 15 - director → ME
2005-04-29 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
8
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
177,975 GBP2023-12-31
Officer
2021-01-11 ~ nowIIF 10 - llp-designated-member → ME
Person with significant control
2021-01-11 ~ nowIIF 34 - Has significant influence or control → OE
9
BRACENEXT LIMITED - 1986-08-29
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ nowIIF 14 - director → ME
2005-04-29 ~ nowIIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
10
Heath Farm Alcester Road, Wythall, BirminghamCorporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-20 ~ nowIIF 22 - director → ME
2014-10-20 ~ nowIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
11
ZILTRACK LIMITED - 1980-12-31
Heath Farm Alcester Road, Wythall, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2023-12-31
Officer
~ nowIIF 18 - director → ME
2005-04-29 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
12
The Courtyard, The Office Village, Uckfield, United KingdomDissolved corporate (2 parents)
Officer
2018-10-24 ~ dissolvedIIF 23 - director → ME
13
21 Easemore Road, Redditch, WorcestershireCorporate (13 parents)
Officer
2017-11-29 ~ nowIIF 12 - director → ME