1
19 Grestone Avenue, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-04-17 ~ nowIIF 4 - Director → ME
2
19 Grestone Avenue, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-6,158 GBP2024-10-31
Officer
2022-02-01 ~ nowIIF 8 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
3
25-27 West Road, Stanley, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
35,740 GBP2023-02-28
Officer
2018-02-12 ~ nowIIF 1 - Director → ME
Person with significant control
2018-02-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
25-27 High Street, Tow Law, Bishop Auckland, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
128 Norton Road, Stockton-on-tees, EnglandActive Corporate (1 parent)
Officer
2025-04-17 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
HARDWARE PLUS LIMITED - 2023-11-03
25-27 West Road, Stanley, EnglandActive Corporate (1 parent)
Officer
2022-05-18 ~ nowIIF 2 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Post Office, Station Road, Rowlands Gill, United KingdomActive Corporate (1 parent)
Officer
2024-07-19 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
ALL BAGS MANUFACTURERS LTD - 2024-01-17
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)
Officer
2023-05-08 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
12 Henrietta Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
76,726 GBP2023-09-30
Person with significant control
2021-04-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 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
11
19 Grestone Avenue, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
51 Vittoria Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-08-02 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
241 High Street, Orpington, EnglandActive Corporate (1 parent)
Equity (Company account)
28,884 GBP2023-11-30
Officer
2019-11-21 ~ nowIIF 3 - Director → ME
Person with significant control
2019-11-21 ~ nowIIF 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
14
51 Vittoria Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-08-02 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE