1
38 Carver Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
83,911 GBP2024-03-31
Officer
2023-07-20 ~ nowIIF 11 - director → ME
2
1066 London Road, Leigh-on-sea, EssexCorporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-03 ~ nowIIF 38 - director → ME
Person with significant control
2022-03-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
3
38 Carver Street, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2022-11-24 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
38 Carver Street, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
-217,924 GBP2023-10-31
Officer
2021-10-15 ~ nowIIF 9 - director → ME
Person with significant control
2021-10-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
15 Turtons Croft, Bilston, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
67,547 GBP2019-11-30
Officer
2017-06-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
6
38 Carver Street, Birmingham, England, United KingdomCorporate (3 parents)
Officer
2024-10-22 ~ nowIIF 14 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
7
38 Carver Street, Birmingham, England, United KingdomCorporate (3 parents)
Officer
2024-10-23 ~ nowIIF 13 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
8
38 Carver Street, Birmingham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,046,237 GBP2023-10-31
Officer
2017-06-01 ~ nowIIF 7 - director → ME
2007-10-17 ~ nowIIF 42 - secretary → ME
9
Biz Hub, Burnt Tree, Tipton, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2018-02-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
10
38 Carver Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-61,940 GBP2023-09-30
Officer
2017-06-01 ~ nowIIF 12 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
11
15 Turtons Croft, Bilston, United KingdomDissolved corporate (3 parents)
Officer
2017-10-31 ~ dissolvedIIF 1 - director → ME
12
38 Carver Street, Birmingham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,706 GBP2023-07-31
Officer
2020-07-22 ~ nowIIF 2 - director → ME
Person with significant control
2020-07-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
13
38 Carver Street, Birmingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-21 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 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
14
Bizhub 408, West Wing, Burnt Tree, Tipton, United KingdomDissolved corporate (3 parents)
Officer
2021-06-14 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
38 Carver Street, Birmingham, EnglandCorporate (3 parents)
Officer
2024-12-11 ~ nowIIF 8 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
16
38 Carver Street, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
-194,435 GBP2023-06-30
Officer
2020-10-01 ~ nowIIF 21 - director → ME
17
Biz Hub 408 West Wing, Garcha Investments, Tipton, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2020-10-21 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
38 Carver Street, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 20 - director → ME
Person with significant control
2020-12-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE