1
160 Oxhill Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2023-03-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-03-25 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Wheeleys Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-09-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
15 Willowherb Close, Sinfin, Derby, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolvedIIF 19 - Director → ME
4
98 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
16,911 GBP2020-09-30
Officer
2019-02-11 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-607 GBP2017-12-31
Officer
2015-12-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
2 Wheeleys Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2022-11-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 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
9
98 Ashbourne Road, Derby, EnglandDissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
98 Ashbourne Road, Derby, EnglandDissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
98 Ashbourne Road, Derby, EnglandDissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
98 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-01-22 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
98 Ashbourne Road, Derby, EnglandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
58,586 GBP2022-07-31
Officer
2011-07-07 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
98 Ashbourne Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 3 - Director → ME
2024-04-17 ~ nowIIF 29 - Secretary → ME
Person with significant control
2024-04-17 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
98 Ashbourne Road, Derby, EnglandDissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
420 Birmingham Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolvedIIF 20 - Director → ME