1
14 Caroline Point 62 Caroline Street, Birmingham, United Kingdom
Active Corporate (8 parents, 141 offsprings)
Officer
2022-07-08 ~ now
IIF 23 - Director → ME
2
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 6 - Has significant influence or control → OE
3
St Johns House, 16 Church Street, Bromsgrove, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,992,317 GBP2024-03-31
Officer
2023-06-30 ~ now
IIF 13 - Director → ME
4
CLAY KNOX LIMITED - 2022-05-23
CLAY & ASSOCIATES LIMITED - 2017-09-29
CLAY 60 LIMITED - 2014-04-09
14 Caroline Point 62 Caroline Street, Birmingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,788,483 GBP2024-03-31
Officer
2019-01-02 ~ now
IIF 15 - Director → ME
5
CLAY KNOX 100 LIMITED - 2022-05-04
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
918,928 GBP2024-03-31
Officer
2019-05-22 ~ now
IIF 14 - Director → ME
6
St Johns House, Church Street, Bromsgrove, England
Active Corporate (3 parents)
Equity (Company account)
84,284 GBP2024-12-31
Officer
2021-05-10 ~ now
IIF 22 - Director → ME
7
St Johns House, Church Street, Bromsgrove, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
948,699 GBP2024-12-31
Officer
2020-01-27 ~ now
IIF 24 - Director → ME
8
LIGHTSTONE SYSYEMS LIMITED - 2016-03-04
RADLEAGVNS LIMITED - 2016-03-03
GVNS LIMITED - 2012-03-06
Norfolk House, 4 Station Road, St. Ives, Cambs
Active Corporate (2 parents)
Equity (Company account)
-64,845 GBP2024-11-30
Officer
2011-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
SCENIC ROOT PRODUCTIONS LIMITED - 2019-03-08
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
94,082 GBP2024-06-30
Officer
2023-02-27 ~ now
IIF 16 - Director → ME
10
St Johns House, Church Street, Bromsgrove, England
Active Corporate (3 parents)
Equity (Company account)
18,454 GBP2024-12-31
Officer
2020-07-10 ~ now
IIF 17 - Director → ME
11
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-12 ~ now
IIF 21 - Director → ME
12
Hampton Farm Old Rectory Lane, Hampton Lovett, Droitwich, England
Active Corporate (2 parents)
Equity (Company account)
468,798 GBP2024-09-30
Officer
2018-09-28 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
13
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,860,306 GBP2024-03-31
Officer
2020-01-27 ~ now
IIF 19 - Director → ME
14
Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
-2,055 GBP2024-09-30
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
15
Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
3,714 GBP2023-10-01 ~ 2024-09-30
Officer
2022-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Norfolk House, 4 Station Road, St. Ives, Cambs
Active Corporate (3 parents)
Profit/Loss (Company account)
-79,088 GBP2023-10-01 ~ 2024-09-30
Officer
2007-11-17 ~ now
IIF 8 - Director → ME
17
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ now
IIF 20 - Director → ME
18
AGILITY DYNAMIC SOLUTIONS LIMITED - 2022-03-31
Norfolk House, 4 Station Road, St Ives, Cambs
Active Corporate (2 parents)
Equity (Company account)
-2,203 GBP2024-09-30
Officer
2011-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE