1
MOODIESBURN (LANARKSHIRE) LIMITED - 2024-02-28
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-11-03 ~ now
IIF 120 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-1,350 GBP2021-01-31
Person with significant control
2020-01-02 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5-6 Greenfield Crescent Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,830 GBP2021-10-30
Officer
2017-10-09 ~ now
IIF 70 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-17 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
-13,604 GBP2021-01-31
Officer
2019-01-03 ~ now
IIF 72 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,378 GBP2019-11-30
Officer
2017-11-29 ~ dissolved
IIF 90 - Director → ME
7
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
60 GBP2018-07-31
Officer
2017-07-25 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-12-13 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-31 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2018-07-31 ~ 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
10
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-25 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
TAYLOR GRANGE INVESTMENTS LIMITED - 2017-02-09
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
-6,610 GBP2019-02-28
Officer
2008-02-01 ~ dissolved
IIF 93 - Director → ME
2008-02-01 ~ dissolved
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,948 GBP2020-10-31
Officer
2017-10-26 ~ now
IIF 85 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
13
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (1 parent)
Equity (Company account)
-95,308 GBP2020-10-31
Officer
2017-10-26 ~ now
IIF 83 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
14
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
-2,065 GBP2021-02-28
Officer
2018-02-09 ~ now
IIF 75 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-23 ~ now
IIF 81 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-22,606 GBP2021-02-28
Officer
2018-02-12 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 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
17
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
-765 GBP2021-02-28
Officer
2018-02-12 ~ now
IIF 77 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-20,713 GBP2021-02-28
Officer
2018-02-12 ~ now
IIF 76 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-16 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
Hillrise Billy Lane, Barnt Green, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-08 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
21
5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-22 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
PRINCIP ESTATES LIMITED - 2020-06-20
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-408 GBP2021-02-28
Officer
2018-02-12 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hillrise, Billy Lane, Barnt Green, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
90 GBP2024-11-30
Officer
2022-11-01 ~ now
IIF 63 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-30 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-10 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2019-04-10 ~ 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
26
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Equity (Company account)
-9,954 GBP2024-01-29
Person with significant control
2019-01-16 ~ now
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
27
Direct 2 Industrial Park, Roway Lane, Oldbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-15 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
28
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-2,776 GBP2021-11-30
Officer
2018-11-16 ~ now
IIF 68 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
29
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,198 GBP2020-05-31
Officer
2019-05-16 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
30
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (1 parent)
Officer
2018-08-10 ~ now
IIF 82 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
31
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-16 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2008-11-17 ~ dissolved
IIF 91 - Director → ME
2008-11-17 ~ dissolved
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
33
5-6 Greenfield Crescent Edgbaston, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-5,686 GBP2020-12-31
Officer
2018-12-17 ~ now
IIF 65 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-02-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
35
1st Floor, Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (1 parent)
Equity (Company account)
-781,383 GBP2019-01-31
Officer
2008-01-17 ~ now
IIF 62 - Director → ME
2009-09-10 ~ now
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
36
5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-09 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
37
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-09 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
38
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-04 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
39
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-17 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
40
5-6 Greenfield Crescent, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-2,920 GBP2021-10-31
Officer
2019-10-24 ~ now
IIF 67 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-04 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
42
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
43
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-12-31
Officer
2017-12-15 ~ now
IIF 84 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
44
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Liquidation Corporate (1 parent)
Equity (Company account)
-851,601 GBP2021-02-28
Officer
2019-03-15 ~ now
IIF 71 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
45
5-6 Greenfield Crescent, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE