1
1 Derby Road, Eastwood, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
225,382 GBP2023-12-31
Officer
2022-09-21 ~ nowIIF 23 - director → ME
Person with significant control
2021-12-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
30 GBP2023-12-31
Person with significant control
2022-12-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
1 Derby Road, Eastwood, Nottingham, Nottinghamshire, EnglandCorporate (1 parent)
Officer
2023-10-04 ~ nowIIF 24 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 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
4
26-28 Goodall Street, WalsallDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-202,626 GBP2016-12-31
Officer
2012-04-06 ~ dissolvedIIF 17 - director → ME
2012-10-01 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
-102,135 GBP2023-08-31
Person with significant control
2022-08-10 ~ nowIIF 6 - Has significant influence or control → OE
6
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
-19,962 GBP2023-06-30
Person with significant control
2020-06-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
176,483 GBP2023-06-30
Officer
2019-06-19 ~ nowIIF 14 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
1 Derby Road, Eastwood, Nottingham, Nottinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
55,733 GBP2023-09-30
Officer
2016-09-14 ~ nowIIF 16 - director → ME
Person with significant control
2016-09-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
9
1 Derby Road, Eastwood, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
1,295,017 GBP2023-12-31
Officer
2024-06-18 ~ nowIIF 22 - director → ME
10
1 Derby Road, Nottingham, Nottinghamshire, EnglandCorporate (2 parents)
Officer
2025-03-20 ~ nowIIF 26 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
1 Derby Road, Nottingham, Nottinghamshire, EnglandCorporate (2 parents)
Officer
2025-03-20 ~ nowIIF 25 - director → ME
Person with significant control
2025-03-20 ~ 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
IIF 10 - Right to appoint or remove directors → OE
12
Watling Court Orbital Plaza, Watling Street, Cannock, Staffordshire, EnglandDissolved corporate (1 parent)
Officer
2010-12-21 ~ dissolvedIIF 18 - director → ME
13
Invicta Works, Owen Road, Willenhall, West MidlandsDissolved corporate (3 parents)
Officer
2007-01-08 ~ dissolvedIIF 28 - secretary → ME