1
 Keytax Accountants 220-222 Warwick Road, Birmingham, United KingdomActive Corporate (3 parents)
Officer
 2024-08-28 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-08-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,190 GBP2024-07-31
Officer
 2023-07-24 ~ nowIIF 11 - Director → ME
Person with significant control
 2023-07-24 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
 121 Livery Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,264 GBP2024-10-31
Officer
 2019-10-22 ~ nowIIF 1 - Director → ME
Person with significant control
 2019-10-22 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
 121, Livery Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-322,751 GBP2024-02-29
Officer
 2018-02-23 ~ nowIIF 3 - Director → ME
Person with significant control
 2018-02-23 ~ nowIIF 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
5
 1110 Coventry Business Park, Coventry, EnglandActive Corporate (1 parent)
Officer
 2024-02-10 ~ nowIIF 10 - Director → ME
Person with significant control
 2024-02-10 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
38,689 GBP2024-09-30
Officer
 2018-09-10 ~ nowIIF 18 - Director → ME
Person with significant control
 2018-09-10 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
 2019-12-31 ~ nowIIF 24 - Director → ME
Person with significant control
 2019-12-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
178,276 GBP2024-03-31
Officer
 2016-03-21 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
101 GBP2024-03-31
Officer
 2016-03-21 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
215,772 GBP2024-03-31
Officer
 2016-03-18 ~ nowIIF 15 - Director → ME
Person with significant control
 2017-04-19 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
 121 Livery Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2016-03-21 ~ nowIIF 12 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
 2025-07-08 ~ nowIIF 21 - Director → ME
Person with significant control
 2025-07-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,831,497 GBP2024-03-29
Officer
 2003-02-20 ~ nowIIF 23 - Director → ME
 2003-02-20 ~ nowIIF 27 - Secretary → ME
Person with significant control
 2016-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
14
 272 Kings Road, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-97,089 GBP2024-03-31
Officer
 2006-10-05 ~ nowIIF 17 - Director → ME
15
 1911 Bantams Business Centre Valley Parade, Bradford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-36,956 GBP2018-10-31
Officer
 2016-10-25 ~ dissolvedIIF 4 - Director → ME
16
 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
111,924 GBP2024-03-29
Officer
 2017-04-25 ~ nowIIF 5 - Director → ME
Person with significant control
 2017-04-25 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,705,880 GBP2024-03-29
Officer
 2010-06-07 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
 2024-11-07 ~ nowIIF 20 - Director → ME
Person with significant control
 2024-11-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Officer
 2024-09-20 ~ nowIIF 19 - Director → ME
Person with significant control
 2024-09-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
20
Company number 06020584Non-active corporate
Officer
 2007-04-24 ~ nowIIF 22 - Director → ME