1
11 Constance Avenue, West Bromwich, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
8,067 GBP2024-08-31
Officer
2009-08-12 ~ nowIIF 15 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
2
11 Constance Avenue, West Bromwich, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
202,840 GBP2024-02-29
Officer
2013-02-11 ~ nowIIF 5 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
3
11 Constance Avenue, West Bromwich, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-30,384 GBP2023-11-30
Officer
2009-11-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-11-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
H.S.S. DEVELOPMENTS LIMITED - 2003-09-25
REGAL SYSTEMS LIMITED - 2003-06-11
11 Constance Avenue, West Bromwich, West MidlandsActive Corporate (2 parents)
Equity (Company account)
330,891 GBP2024-04-30
Officer
2003-06-04 ~ nowIIF 14 - Director → ME
2003-06-04 ~ nowIIF 17 - Secretary → ME
Person with significant control
2017-04-10 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
5
11 Constance Avenue, West Bromwich, EnglandActive Corporate (2 parents)
Equity (Company account)
967,417 GBP2024-02-29
Officer
2011-02-18 ~ nowIIF 12 - Director → ME
Person with significant control
2017-02-18 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Constance Avenue, West Bromwich, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
11 Constance Avenue, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
72,230 GBP2023-10-31
Officer
2018-10-12 ~ nowIIF 3 - Director → ME
Person with significant control
2018-10-12 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
8
11 Constance Avenue, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,357 GBP2023-10-31
Officer
2018-10-14 ~ nowIIF 2 - Director → ME
Person with significant control
2018-10-14 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
11 Constance Avenue, West Bromwich, West MidlandsActive Corporate (2 parents)
Equity (Company account)
3,345,880 GBP2024-03-31
Officer
2002-03-05 ~ nowIIF 13 - Director → ME
10
C/o Vaghela & Co (services) Ltd, Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
904 GBP2024-10-31
Officer
2019-09-17 ~ nowIIF 4 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 10 - Has significant influence or control → OE