1
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 43 - Director → ME
2
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
621,258 GBP2024-03-31
Officer
2004-04-20 ~ nowIIF 35 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Officer
2015-06-12 ~ nowIIF 42 - Director → ME
Person with significant control
2019-03-29 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
4
RQ ASSET MANAGEMENT LTD - 2022-09-08
77 Francis Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
JOPLINGS HOUSE SUNDERLAND MANAGEMENT LIMITED - 2023-07-26
JOPLING HOUSE SUNDERLAND MANAGEMENT LIMITED - 2023-01-06
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-161,470 GBP2024-12-31
Officer
2023-07-21 ~ nowIIF 30 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
77 Francis Road Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-01-17 ~ nowIIF 56 - Director → ME
7
CLOTHE AND FEED UK LTD - 2020-07-28
35 Beechwood Avenue, Gateshead, EnglandDissolved Corporate (2 parents)
Officer
2020-08-21 ~ dissolvedIIF 44 - Director → ME
8
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-105,787 GBP2024-03-31
Person with significant control
2016-09-02 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
25 Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 57 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
25 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 46 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,073 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 59 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
7a Studley Terrace, Fenham, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 53 - Director → ME
13
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,988 GBP2024-10-31
Officer
2020-10-12 ~ nowIIF 55 - Director → ME
Person with significant control
2020-10-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
25 Riverside Studios, 25 Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)
Person with significant control
2025-01-17 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-372,522 GBP2024-03-31
Officer
2003-09-25 ~ nowIIF 33 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
7a Studley Terrace, Fenham, Tyne & WearDissolved Corporate (1 parent)
Officer
2009-04-07 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
623,655 GBP2024-03-31
Officer
2004-01-09 ~ nowIIF 38 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
211 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,350 GBP2024-06-30
Officer
2025-08-03 ~ nowIIF 45 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Officer
2023-11-13 ~ nowIIF 37 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
20
7a Studley Terrace, Fenham, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-03-13 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Officer
2007-04-19 ~ nowIIF 54 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-89,234 GBP2024-09-30
Officer
2023-09-30 ~ nowIIF 39 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
ALLOTMENT SERVICES LTD - 2015-11-17
77 Francis Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2009-04-13 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
77 Francis Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
25
7 Studley Terrace, Studley Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
7a Studley Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolvedIIF 60 - Director → ME
27
Unit 2 Windsor House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Officer
2020-12-29 ~ nowIIF 40 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
28
77 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Officer
2004-02-10 ~ nowIIF 36 - Director → ME
2004-02-10 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
29
77 Francis Road Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Officer
2018-01-22 ~ nowIIF 52 - Director → ME
Person with significant control
2018-01-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE