1
11 Portland Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
109,822 GBP2023-08-31
Officer
2008-08-26 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
2
FRIDA PAJARO LTD - 2019-07-18
11 Portland Rd Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,241 GBP2023-05-31
Officer
2019-05-08 ~ nowIIF 11 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
11 Portland Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)
Person with significant control
2023-10-17 ~ 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
4
QUEST PAYROLL LTD - 2022-06-14
11 Portland Road Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Officer
2020-06-03 ~ nowIIF 10 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
5
11 Portland Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2021-07-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
6
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Person with significant control
2022-08-16 ~ dissolvedIIF 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
7
315 Bordesley Green East, Stechford Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
47,942 GBP2023-07-31
Officer
2009-12-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
315 Bordesley Green East, Stechford, Birmingham, West MidlandsActive Corporate (4 parents)
Equity (Company account)
663,505 GBP2023-10-31
Officer
2009-10-16 ~ nowIIF 3 - Director → ME
9
11 Portland Road, Edgbaston, BirminghamActive Corporate (1 parent, 1 offspring)
Equity (Company account)
49,024 GBP2024-02-28
Officer
2008-02-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
11 Portland Road, Edgbaston, BirminghamActive Corporate (2 parents)
Equity (Company account)
477,630 GBP2024-02-28
Officer
2003-02-10 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
11
11 Portland Road, Edgbaston, BirminghamActive Corporate (2 parents)
Equity (Company account)
39,941 GBP2023-09-30
Officer
2010-06-23 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
11 Portland Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2021-06-03 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-03 ~ 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
13
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-44,650 GBP2023-08-31
Officer
2022-09-05 ~ nowIIF 2 - Director → ME