1
SEYDELTA LIMITED - 1998-10-16
A&h Construction & Development, Coombs Road, Halesowen, West Midlands
Active Corporate (2 parents, 2 offsprings)
Officer
1998-08-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
MOTIVOR LIMITED - 1991-08-14
61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
1991-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
3
59-61 Charlotte Street St Pauls Square, Birmingham
Active Corporate (2 parents)
Equity (Company account)
1,868 GBP2024-07-31
Officer
2014-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
59-61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (2 parents)
Equity (Company account)
838,441 GBP2024-03-31
Officer
2012-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
5
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-40,740 GBP2020-04-30
Officer
2018-04-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
59-61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
64,088 GBP2024-03-31
Officer
2010-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
111 GBP2016-03-31
Officer
2010-06-11 ~ dissolved
IIF 9 - Director → ME
8
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Active Corporate (7 parents)
Equity (Company account)
284,329 GBP2024-03-31
Officer
2010-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
9
61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (2 parents, 1 offspring)
Officer
2004-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-13 ~ now
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
10
59-61 Charlotte Street St Pauls Square, Birmingham
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2014-11-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
BAA DEVELOPMENTS LIMITED - 2018-01-19
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
The Counting House, 61 Charlotte Street, St Pauls Square Birmingham, West Midlands
Active Corporate (4 parents)
Officer
1996-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
13
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE