1
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 53 - Director → ME
3
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
4
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-03-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
E. PEARSON AND SONS (TEESSIDE) LIMITED - 2015-07-03
Sky View, Argosy Road, Castle Donington, Derbyshire
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 47 - Director → ME
8
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-03-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
9
Unit 5 Mill Pool, Nash Lane, Belbroughton, Stourbridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,325 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2012-10-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2021-02-28
Officer
2015-03-24 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2018-02-28
Officer
2015-03-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
13
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2018-02-28
Officer
2015-03-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
14
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-01-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
16
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2009-07-20 ~ dissolved
IIF 76 - Director → ME
17
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2016-01-27 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
18
46-48 Mere Green Road Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
19
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 41 - Director → ME
20
79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
402,069 GBP2017-10-31
Officer
2016-01-27 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
21
Mere Green House 46-48 Mere Green Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2009-08-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
23
79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
1,020,675 GBP2018-08-31
Officer
2015-10-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
24
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,114,294 GBP2017-03-31
Officer
2013-07-12 ~ dissolved
IIF 79 - Director → ME
25
Mere Green House 46-48 Mere Green Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
26
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-01-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-780 GBP2023-11-27
Officer
2023-09-18 ~ now
IIF 38 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
28
Charterhouse, Legge Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ dissolved
IIF 81 - Director → ME
29
PERFECTION BY DESIGN LIMITED - 2020-08-13
79 Caroline Street, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
33,097 GBP2022-03-31
Officer
2019-03-13 ~ now
IIF 34 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
30
SIGNATURE CONTRACTS LIMITED - 2020-08-13
46-48 Mere Green Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-08-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
31
COUTTS 123 LIMITED - 2018-06-18
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
178,782 GBP2021-06-30
Officer
2018-05-22 ~ now
IIF 35 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 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
32
Mere Green House 46-48 Mere Green Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
33
Charterhouse, Legge Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ dissolved
IIF 82 - Director → ME
34
46-48 Mere Green Road Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-169,121 GBP2023-11-30
Officer
2015-11-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
35
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-388,167 GBP2017-03-31
Officer
2013-07-12 ~ dissolved
IIF 75 - Director → ME
36
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-133,579 GBP2017-03-31
Officer
2013-07-12 ~ dissolved
IIF 78 - Director → ME
37
FORMANT LIMITED - 1997-10-24
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
286,426 GBP2017-08-31
Officer
2009-07-20 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
38
VOGUE LIFESTYLES LIMITED - 2019-07-15
46-48 Mere Green Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-06 ~ dissolved
IIF 55 - Director → ME
39
79 Caroline Street, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
40,187 GBP2022-12-31
Officer
2021-11-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
40
Mere Green House 46-48 Mere Green Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
41
Hanover Court, 5 Queen Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
42
Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,522,970 GBP2024-05-31
Officer
2009-08-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
43
YOURSHOWHOME.COM LIMITED - 2000-05-23
PRIME METHOD LIMITED - 2000-05-10
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2009-07-20 ~ dissolved
IIF 80 - Director → ME