1
Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-08 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
219 Burton Road, Derby, EnglandActive Corporate (2 parents)
Officer
2023-08-30 ~ nowIIF 21 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
219 Burton Road, Derby, EnglandActive Corporate (2 parents)
Officer
2025-06-23 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-12-23 ~ nowIIF 19 - Director → ME
5
Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-07-10 ~ nowIIF 7 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-07-30 ~ nowIIF 5 - Director → ME
Person with significant control
2025-07-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
60 Underhill Avenue, Derby, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
10,723 GBP2024-07-31
Officer
2020-07-28 ~ nowIIF 1 - Director → ME
Person with significant control
2020-07-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
8
OK AB LTD - 2025-07-21
Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-11-11 ~ nowIIF 3 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
219 Burton Road, Derby, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2025-05-08 ~ nowIIF 22 - Director → ME
Person with significant control
2025-05-08 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-08 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Suite Ro, Morgan Reach House, 136 Hagley Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
5,334 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 6 - Director → ME
12
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
38,019 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 9 - Director → ME
Person with significant control
2021-05-13 ~ 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
13
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-03-30 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
15-17 Upper George Street, Connaught House, Luton, United KingdomActive Corporate (3 parents)
Officer
2024-10-29 ~ nowIIF 18 - Director → ME
15
Rear Of 39-41 Washwood Heath Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-02-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-02-28 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-07-12 ~ nowIIF 24 - Director → ME