1
1 Sycamore Crescent, Erdington, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
24,431 GBP2024-03-31
Officer
2023-12-25 ~ nowIIF 57 - director → ME
2
19 Park Street, Walsall, EnglandDissolved corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 55 - director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
86 Whitacre Road, Bordesley Green, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
27,396 GBP2021-08-31
Officer
2015-08-03 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
4
58 Dudley Street, Wolverhampton, EnglandCorporate (1 parent)
Officer
2024-06-02 ~ nowIIF 56 - director → ME
Person with significant control
2024-06-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
33 Drews Lane, Birmingham, EnglandCorporate (1 parent)
Officer
2025-01-28 ~ nowIIF 47 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
6 Foxton House, Witton Lane, West Bromwich, EnglandCorporate (2 parents)
Officer
2023-09-22 ~ nowIIF 74 - director → ME
Person with significant control
2023-09-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
C/o 7a, Grandale Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2022-07-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
15 Bakers Lane, Lichfield, EnglandCorporate (3 parents)
Equity (Company account)
9,770 GBP2023-09-30
Officer
2023-06-15 ~ nowIIF 66 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
9
244 High Street, Exeter, EnglandCorporate (1 parent)
Officer
2023-07-17 ~ nowIIF 50 - director → ME
Person with significant control
2023-07-17 ~ 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
10
21 New Street, Birmingham, EnglandCorporate (1 parent)
Officer
2024-11-17 ~ nowIIF 58 - director → ME
Person with significant control
2024-11-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
21 New Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
7,562 GBP2023-06-30
Officer
2023-10-05 ~ nowIIF 59 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
15 Bakers Lane, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
4,613 GBP2024-01-31
Officer
2023-10-05 ~ nowIIF 61 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
13
18 West Maitland Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
35,634 GBP2024-02-29
Person with significant control
2024-07-26 ~ 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
IIF 7 - Right to appoint or remove directors → OE
14
142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
84,714 GBP2024-02-29
Officer
2022-02-14 ~ nowIIF 33 - director → ME
Person with significant control
2022-02-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
15 Bakers Lane, Lichfield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-10-01 ~ dissolvedIIF 63 - director → ME
Person with significant control
2023-10-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
16
55 Southwater, Town Centre, Telford, EnglandCorporate (1 parent)
Equity (Company account)
17,734 GBP2023-11-30
Officer
2024-05-01 ~ nowIIF 54 - director → ME
Person with significant control
2024-05-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
1 Market Arcade, Carlisle, United KingdomCorporate (1 parent)
Officer
2023-04-27 ~ nowIIF 75 - director → ME
Person with significant control
2023-04-27 ~ 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
18
614 Coventry Road, Small Heath, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,541 GBP2024-01-31
Person with significant control
2023-01-18 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
19
142a Ferry Road, Edinburgh, ScotlandCorporate (3 parents)
Officer
2025-03-14 ~ nowIIF 37 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
20
142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-4,620 GBP2024-05-31
Officer
2022-05-25 ~ nowIIF 35 - director → ME
Person with significant control
2022-05-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
21
166-168 St. Margarets Road, Ward End, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1,809 GBP2023-07-31
Person with significant control
2022-07-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
15 Bakers Lane, Lichfield, EnglandCorporate (3 parents)
Equity (Company account)
2,349 GBP2024-07-31
Person with significant control
2023-06-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
23
61 Glasgow Road, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
-11,879 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 39 - director → ME
Person with significant control
2021-06-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
15 Bakers Lane, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
1,455 GBP2024-07-31
Officer
2024-08-29 ~ nowIIF 52 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
25
142a Ferry Road, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2024-10-01 ~ nowIIF 36 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
97-99 Prince's Street, StockportCorporate (2 parents)
Equity (Company account)
-46,871 GBP2024-01-31
Officer
2023-09-09 ~ nowIIF 70 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE