1
ADHD SPECIALIST CLINICS LIMITED
16066931 67 Fountain Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Hawthorns, Cartbridge Lane, Walsall, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
70,295 GBP2024-03-31
Officer
2009-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ 2023-11-27
IIF 35 - Has significant influence or control → OE
3
188 Lichfield Road, Rushall, Walsall, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
715,187 GBP2023-11-30
Officer
1998-09-15 ~ 2006-02-01
IIF 12 - Director → ME
2006-02-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 30 - Has significant influence or control → OE
4
7 Dale View, Dale Road, Coalbrookdale, Telford, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-90,979 GBP2018-06-30
Officer
2016-06-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,550 GBP2024-10-31
Officer
2021-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-12 ~ 2021-10-13
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Hawthorns Cartbridge Lane, Rushall, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 19 - Director → ME
7
BLACK SAPPHIRE PROPERTIES LIMITED
14766048 The Hawthorns, Cartbridge Lane, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,775 GBP2024-03-31
Officer
2023-03-29 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-29 ~ 2023-11-27
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
1 Southbourne Avenue, Birmingham, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
146,776 GBP2024-04-29
Officer
2014-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Hawthorns, 2c Cartbridge Lane, Walsall, West Midlands, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
COALBROOKDALE DEVELOPMENTS LIMITED
10411451 458 Bordesley Green, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
131,344 GBP2024-10-31
Officer
2016-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
11
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
512,230 GBP2024-04-30
Person with significant control
2020-03-05 ~ now
IIF 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
12
HAWTHORNS UK INVESTMENTS LIMITED
13255406 The Hawthorns, Cartbridge Lane, Walsall, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
1st Floor 93 Broad Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2002-11-15 ~ dissolved
IIF 11 - Director → ME
14
The Hawthorns, 2c, Cartbridge Lane, Walsall, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 8 - Director → ME
15
80 Holloway Head, Birmingham, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1,871,878 GBP2024-07-30
Officer
2018-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Hawthorns, Cartbridge Lane, Walsall, England
Active Corporate (3 parents)
Equity (Company account)
22,567 GBP2024-10-31
Officer
2015-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-20 ~ 2023-11-27
IIF 27 - Has significant influence or control → OE
17
1 Southbourne Avenue, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-11,440 GBP2024-02-28
Officer
2019-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 George Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-95,410 GBP2023-10-31
Officer
2020-09-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Hawthorns, Cartbridge Lane, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
18,999 GBP2024-10-31
Officer
2016-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-05 ~ 2024-11-15
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
229 Lichfield Road, Rushall, Walsall, England
Active Corporate (3 parents)
Officer
2024-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
21
The Hawthorns, Cartbridge Lane, Walsall, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-23,231 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-09 ~ 2022-01-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
Number Three, South Langworthy Road, Salford, England
Active Corporate (8 parents)
Officer
2001-05-08 ~ 2004-12-17
IIF 13 - Director → ME
23
617 Washwood Heath Road, Ward End, Birmingham
Active Corporate (3 parents)
Equity (Company account)
755,739 GBP2024-04-30
Officer
2007-11-12 ~ now
IIF 36 - Secretary → ME
24
1 Southbourne Avenue, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
105,431 GBP2024-04-29
Officer
2014-04-07 ~ now
IIF 6 - Director → ME
25
STERLING NOTE LIMITED - 1993-08-20
1406 Coventry Road, South, Yardley, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-01-20 ~ 1998-09-30
IIF 14 - Director → ME
26
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
55,481 GBP2024-06-30
Officer
2018-09-06 ~ now
IIF 17 - Director → ME
27
The Hawthorns Cartbridge Lane, Rushall, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 20 - Director → ME