1
Unit 25 Monkspath Business Park, Highlands Road, Shirley, Solihull, West MidlandsActive Corporate (3 parents)
Equity (Company account)
688,336 GBP2024-03-31
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 25 - Monkspath Business Park Highlands Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-10-13 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2013-07-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2013-07-05 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Unit 25 - Monkspath Business Park Highlands Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2013-07-05 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Unit 25 - Monkspath Business Park Highlands Road, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-10-05 ~ nowIIF 20 - Director → ME
Person with significant control
2016-08-25 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-10-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2013-07-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2003-09-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2013-07-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
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