1
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,337,692 GBP2024-12-31
Officer
~ now
IIF 14 - Director → ME
2005-04-29 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,091 GBP2024-12-31
Officer
1995-05-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
3
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
522,311 GBP2024-12-31
Officer
~ now
IIF 20 - Director → ME
2005-04-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
~ now
IIF 21 - Director → ME
2005-04-29 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
5
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
542,337 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 17 - Director → ME
2005-04-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
42,000 GBP2024-12-31
Officer
~ now
IIF 22 - Director → ME
2005-04-29 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
7
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,100 GBP2024-12-31
Officer
~ now
IIF 16 - Director → ME
2005-04-29 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
8
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
612,999 GBP2024-12-31
Officer
2021-01-11 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-01-11 ~ now
IIF 34 - Has significant influence or control → OE
9
BRACENEXT LIMITED - 1986-08-29
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 15 - Director → ME
2005-04-29 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
Heath Farm Alcester Road, Wythall, Birmingham
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-20 ~ now
IIF 13 - Director → ME
2014-10-20 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
11
ZILTRACK LIMITED - 1980-12-31
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
~ now
IIF 19 - Director → ME
2005-04-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
12
The Courtyard, The Office Village, Uckfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 23 - Director → ME
13
21 Easemore Road, Redditch, Worcestershire
Active Corporate (15 parents)
Officer
2017-11-29 ~ now
IIF 11 - Director → ME