1
Stowe House 1688 High Street, Knowle, Solihull, EnglandDissolved corporate (3 parents)
Officer
2020-08-10 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
Stowe House 1688 High Street, Knowle, Solihull, EnglandDissolved corporate (2 parents)
Officer
2021-11-30 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
26 Burnham Road, Wythall, Birmingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-05 ~ dissolvedIIF 3 - director → ME
4
Stowe House 1688 High Street, Knowle, Solihull, EnglandDissolved corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
Stowe House 1688 High Street, Knowle, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
3,903 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 9 - director → ME
Person with significant control
2022-04-14 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
1148a 1148a Stratford Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-09-28 ~ dissolvedIIF 20 - director → ME
7
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-64,905 GBP2019-10-31
Officer
2017-10-17 ~ nowIIF 22 - director → ME
Person with significant control
2017-10-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
1148a Stratford Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2016-09-28 ~ dissolvedIIF 21 - director → ME
9
Stowe House 1688 High Street, Knowle, Solihull, EnglandCorporate (1 parent)
Officer
2023-09-20 ~ nowIIF 2 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
93 Broad Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-10-29 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
93 1st Floor, 93 Broad Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
Stowe House 1688 High Street, Knowle, Solihull, EnglandCorporate (2 parents)
Officer
2024-12-09 ~ nowIIF 18 - director → ME
Person with significant control
2024-12-09 ~ 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
13
Stowe House 1688 High Street, Knowle, Solihull, EnglandDissolved corporate (1 parent)
Officer
2021-04-28 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 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
14
RY WINNING HAND LTD - 2018-08-20
St Matthews Business Centre, Duddeston Manor Road, Birmingham, EnglandCorporate (8 parents)
Equity (Company account)
51,967 GBP2017-11-30
Officer
2023-02-07 ~ nowIIF 17 - director → ME
15
Stowe House 1688 High Street, Knowle, Solihull, EnglandDissolved corporate (3 parents)
Officer
2021-10-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors → OE
16
Stowe House 1688 High Street, Knowle, Solihull, EnglandDissolved corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 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
17
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2021-11-22 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-11-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
Stowe House 1688 High Street, Knowle, Solihull, EnglandCorporate (1 parent)
Officer
2025-01-17 ~ nowIIF 4 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
Stowe House 1688 High Street, Knowle, Solihull, EnglandCorporate (1 parent)
Officer
2024-12-17 ~ nowIIF 19 - director → ME
Person with significant control
2024-12-17 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE