1
MOODIESBURN (LANARKSHIRE) LIMITED - 2024-02-28
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-11-03 ~ nowIIF 113 - Director → ME
Person with significant control
2022-11-03 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,350 GBP2021-01-31
Person with significant control
2020-01-02 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
5-6 Greenfield Crescent Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,830 GBP2021-10-30
Officer
2017-10-09 ~ nowIIF 84 - Director → ME
Person with significant control
2017-10-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-17 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 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, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,604 GBP2021-01-31
Officer
2019-01-03 ~ nowIIF 88 - Director → ME
Person with significant control
2019-01-03 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-2,378 GBP2019-11-30
Officer
2017-11-29 ~ dissolvedIIF 67 - Director → ME
7
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
60 GBP2018-07-31
Officer
2017-07-25 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
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
8
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-12-13 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
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
9
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-31 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 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 KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-25 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2018-07-25 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
TAYLOR GRANGE INVESTMENTS LIMITED - 2017-02-09
Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-6,610 GBP2019-02-28
Officer
2008-02-01 ~ dissolvedIIF 72 - Director → ME
2008-02-01 ~ dissolvedIIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,948 GBP2020-10-31
Officer
2017-10-26 ~ nowIIF 117 - Director → ME
Person with significant control
2017-10-26 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-95,308 GBP2020-10-31
Officer
2017-10-26 ~ nowIIF 115 - Director → ME
Person with significant control
2017-10-26 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, United KingdomLiquidation Corporate (2 parents)
Equity (Company account)
-2,065 GBP2021-02-28
Officer
2018-02-09 ~ nowIIF 96 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 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
15
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-23 ~ nowIIF 121 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-22,606 GBP2021-02-28
Officer
2018-02-12 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 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 KingdomLiquidation Corporate (1 parent)
Equity (Company account)
-765 GBP2021-02-28
Officer
2018-02-12 ~ nowIIF 104 - Director → ME
Person with significant control
2018-02-12 ~ nowIIF 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 KingdomActive Corporate (1 parent)
Equity (Company account)
-20,713 GBP2021-02-28
Officer
2018-02-12 ~ nowIIF 101 - Director → ME
Person with significant control
2018-02-12 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-16 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-08 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
21
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-22 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → 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 KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-408 GBP2021-02-28
Officer
2018-02-12 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 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 KingdomActive Corporate (1 parent)
Equity (Company account)
90 GBP2024-11-30
Officer
2022-11-01 ~ nowIIF 74 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-30 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-10 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
26
33 Wolverhampton Road, Cannock, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,954 GBP2024-01-29
Person with significant control
2019-01-16 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
Direct 2 Industrial Park, Roway Lane, Oldbury, United KingdomDissolved Corporate (3 parents)
Officer
2022-07-15 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2022-07-15 ~ dissolvedIIF 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, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,776 GBP2021-11-30
Officer
2018-11-16 ~ nowIIF 81 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,198 GBP2020-05-31
Officer
2019-05-16 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2019-05-16 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
30
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)
Officer
2018-08-10 ~ nowIIF 114 - Director → ME
Person with significant control
2018-03-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
31
Hillrise Billy Lane, Barnt Green, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-16 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2008-11-17 ~ dissolvedIIF 68 - Director → ME
2008-11-17 ~ dissolvedIIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
33
5-6 Greenfield Crescent Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,686 GBP2020-12-31
Officer
2018-12-17 ~ nowIIF 77 - Director → ME
Person with significant control
2018-12-17 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
34
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-02-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 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, StaffordshireLiquidation Corporate (1 parent)
Equity (Company account)
-781,383 GBP2019-01-31
Officer
2008-01-17 ~ nowIIF 62 - Director → ME
2009-09-10 ~ nowIIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-09 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2018-02-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
37
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-09 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
38
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-04 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
39
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2019-01-17 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
40
5-6 Greenfield Crescent, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,920 GBP2021-10-31
Officer
2019-10-24 ~ nowIIF 120 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
41
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-04 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
42
5-6 Greenfield Crescent, Edgbaston, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
43
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-12-31
Officer
2017-12-15 ~ nowIIF 116 - Director → ME
Person with significant control
2017-12-15 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
44
5-6 Greenfield Crescent, Edgbaston, Birmingham, West MidlandsLiquidation Corporate (1 parent)
Equity (Company account)
-851,601 GBP2021-02-28
Officer
2019-03-15 ~ nowIIF 85 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
45
5-6 Greenfield Crescent, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE