1
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
347,985 GBP2024-03-31
Officer
2006-01-20 ~ 2022-06-23
IIF 6 - Director → ME
~ 2004-01-08
IIF 27 - Secretary → ME
2007-01-24 ~ 2022-06-23
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BRIGFIELD PROPERTIES LIMITED - 1991-11-26
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
86,251 GBP2024-03-31
Officer
2002-04-16 ~ 2003-11-14
IIF 20 - Director → ME
2006-11-20 ~ 2022-06-23
IIF 1 - Director → ME
2007-01-24 ~ 2022-06-23
IIF 7 - Secretary → ME
~ 2004-01-08
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
120,000 GBP2018-03-31
Officer
~ 1995-01-11
IIF 23 - Director → ME
~ 1995-01-11
IIF 28 - Secretary → ME
4
77 Birchy Leasowes Lane, Shirley, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
4,876 GBP2024-03-31
Officer
~ 1997-03-01
IIF 32 - Secretary → ME
5
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
41,820 GBP2024-03-31
Officer
2002-04-16 ~ 2003-11-14
IIF 19 - Director → ME
2006-11-20 ~ 2022-07-12
IIF 3 - Director → ME
2007-01-24 ~ 2022-07-12
IIF 8 - Secretary → ME
~ 2004-01-08
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-20
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
24,064 GBP2024-03-31
Officer
2002-04-16 ~ 2003-11-14
IIF 21 - Director → ME
2006-11-20 ~ 2022-07-12
IIF 2 - Director → ME
2007-01-24 ~ 2022-07-12
IIF 12 - Secretary → ME
~ 2004-01-08
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-20
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
Fell House, Shallowford Court, Henley In Arden, Warwickshire
Dissolved Corporate (2 parents)
Officer
~ 2004-01-08
IIF 26 - Secretary → ME
8
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-195,833 GBP2024-03-31
Officer
2006-11-20 ~ 2022-07-12
IIF 5 - Director → ME
2002-04-16 ~ 2003-11-14
IIF 18 - Director → ME
2007-01-24 ~ 2022-07-12
IIF 10 - Secretary → ME
~ 2004-01-08
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-20
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE