1
Unit 3 27 Millstone Lane, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
8,019,772.000000001 GBP2024-04-30
Officer
2017-04-27 ~ nowIIF 45 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 4 45 Vyse Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolvedIIF 19 - Director → ME
3
5 Legge Lane, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
5 Legge Lane, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-85,921 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 15 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
5 Legge Lane, Birmingham, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
133,485 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 5 - Director → ME
6
Office 211 Sandwell Business Centre, Oldbury Road, Sandwell, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolvedIIF 21 - Director → ME
2010-02-04 ~ dissolvedIIF 47 - Secretary → ME
7
5 Legge Lane, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-11 ~ nowIIF 4 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
5 Legge Lane, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
96,307 GBP2024-08-31
Officer
2017-08-22 ~ nowIIF 8 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
5 Legge Lane, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
124,901 GBP2024-09-30
Officer
2012-12-10 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
5 Legge Lane, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,012 GBP2024-09-30
Officer
2012-12-10 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
5 Legge Lane, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
12
5 Legge Lane, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-10-15 ~ nowIIF 10 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
5 Legge Lane, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-81,411 GBP2024-12-31
Officer
2020-12-30 ~ nowIIF 1 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 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
14
5 Legge Lane, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-251,577 GBP2024-02-29
Officer
2019-02-11 ~ nowIIF 6 - Director → ME
15
5 Legge Lane, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
5 Legge Lane, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,663 GBP2024-06-30
Officer
2022-06-29 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
5 Legge Lane, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-284,361 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 2 - Director → ME
Person with significant control
2018-10-09 ~ 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
18
5 Legge Lane, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,663,354 GBP2024-04-30
Officer
2018-04-28 ~ nowIIF 11 - Director → ME
Person with significant control
2018-04-28 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
5 Legge Lane, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,974 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 18 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
5 Legge Lane, Birmingham, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
4,006,517 GBP2024-07-31
Officer
2017-07-20 ~ nowIIF 9 - Director → ME
Person with significant control
2017-07-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 Legge Lane, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-87,956 GBP2024-09-30
Officer
2019-09-04 ~ nowIIF 3 - Director → ME
Person with significant control
2019-09-04 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
5 Legge Lane, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 13 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE