1
63 Haslucks Green Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
-62,982 GBP2024-11-30
Officer
2015-11-09 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
63 Haslucks Green Road, Shirley, Solihull, West MidlandsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
406,230 GBP2024-04-30
Officer
2016-04-04 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
83 Streetsbrook Road, Shirley, Solihull, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolvedIIF 28 - Director → ME
4
77 Swallow Crescent, Ravenshead, Nottingham, EnglandActive Corporate (1 parent)
Officer
2019-09-13 ~ nowIIF 19 - Director → ME
Person with significant control
2019-09-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
77 Swallow Crescent, Ravenshead, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-15 ~ nowIIF 20 - Director → ME
Person with significant control
2019-08-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
77 Swallow Crescent, Ravenshead, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
19,306 GBP2024-09-30
Officer
2019-09-11 ~ nowIIF 21 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
77 Swallow Crescent, Ravenshead, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-37,069 GBP2024-09-30
Officer
2022-09-29 ~ nowIIF 25 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
77 Swallow Crescent, Ravenshead, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,127 GBP2024-09-30
Officer
2015-09-03 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
77 Swallow Crescent, Ravenshead, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2020-04-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Medcroft Avenue, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48 GBP2022-06-30
Officer
2019-06-14 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 2 - Has significant influence or control → OE
11
NORTH STAFFS PROPERTY SERVICES LIMITED - 2015-06-29
NORTH STAFFS HOLDINGS LIMITED - 2015-06-19
77 Swallow Crescent, Ravenshead, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,673,616 GBP2023-12-31
Officer
2024-10-30 ~ nowIIF 32 - Director → ME
12
77 Swallow Crescent, Ravenshead, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-09-04 ~ nowIIF 26 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
13
77 Swallow Crescent, Ravenshead, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,270,797 GBP2023-11-30
Officer
2024-10-30 ~ nowIIF 33 - Director → ME
14
77 Swallow Crescent, Ravenshead, Nottinghamshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 41 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ALLONARE LIMITED - 1988-04-11
83 Streetsbrook Road, Shirley, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
1,917,192 GBP2024-12-31
Officer
2017-04-06 ~ nowIIF 29 - Director → ME
16
37 Wroxall Road, Solihull, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-11-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
77 Swallow Crescent, Ravenshead, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,369 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 18 - Director → ME
Person with significant control
2020-01-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
77 Swallow Crescent, Ravenshead, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2019-01-30 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-01-30 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
77 Swallow Crescent, Ravenshead, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
0.02 GBP2025-01-31
Officer
2023-01-26 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
20
3 Medcroft Avenue, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
380,874 GBP2024-08-31
Officer
2016-08-04 ~ nowIIF 31 - Director → ME
Person with significant control
2016-08-04 ~ 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
21
77 Swallow Crescent, Ravenshead, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
24,690 GBP2024-03-31
Officer
2019-03-20 ~ nowIIF 30 - Director → ME
Person with significant control
2019-03-20 ~ 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
22
77 Swallow Crescent, Ravenshead, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
85,965 GBP2024-09-29
Officer
2018-09-24 ~ nowIIF 24 - Director → ME
Person with significant control
2018-09-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE