1
382 Aston Lane, WittonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-06-24 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
2
382 Aston Lane, WittonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-06-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
3
Suite 5 Cuckoo Wharf, Lichfield Road, Aston, Birmingham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,551,984 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
4
382 Aston Lane, Witton, Birmingham, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2001-12-20 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
5
382 Aston Lane, Witton, BirminghamCorporate (3 parents)
Equity (Company account)
-910,662 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
6
CONTRACTS GALLEYPEARL PLC - 2009-06-05
382 Aston Lane, BirminghamCorporate (2 parents)
Equity (Company account)
970,768 GBP2023-12-30
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
7
Cuckoo Wharf 1st Floor Suite 3, Lichfield Road, Aston, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
114,423 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
8
382 Aston Lane, Aston, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
68,091 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
9
382 Aston Lane, Witton, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2004-12-08 ~ dissolvedIIF 12 - director → ME
2004-12-08 ~ dissolvedIIF 4 - secretary → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 58 - Has significant influence or control → OE
10
GREAT WRYLEY LEISURE LIMITED - 2003-06-13
382 Aston Lane, Witton, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2003-06-20 ~ dissolvedIIF 26 - director → ME
11
382 Aston Lane, WittonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-01-30 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
12
382 Aston Lane, WittonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
13
382 Aston Lane, WittonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2007-10-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
14
382 Aston Lane, WittonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
15
382 Aston Lane, Aston, BirminghamDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2013-11-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 41 - Has significant influence or control → OE
16
382 Aston Lane, Witton, BirminghamDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
1997-08-08 ~ dissolvedIIF 27 - director → ME
17
382 Aston Lane, Witton, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
18
382 Aston Lane, Witton, BirminghamDissolved corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 8 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
19
Unit 2, Cuckoo Wharf Lichfield Road, Aston, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-182,944 GBP2022-06-30
Officer
2009-09-24 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
20
Haslehursts, 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (5 parents)
Officer
2009-03-01 ~ dissolvedIIF 18 - director → ME
21
59-61 Charlotte Street, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2020-11-12 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
22
382 Aston Lane, WittonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-12-21 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
23
Branston Court, Branston Street Hockley, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
928,164 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
24
Branston Court Branston Street, Hockley, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
25
2nd Floor Suite 3 Cuckoo Wharf, Lichfield Road, Aston, Birmingham, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
249 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
26
382 Aston Lane, Witton, BirminghamCorporate (2 parents, 1 offspring)
Equity (Company account)
3,617,447 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
27
382 Aston Lane, WittonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-01-03 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
28
382 Aston Lane, Witton, BirminghamCorporate (2 parents)
Equity (Company account)
3,615,236 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE