1
Pool House Arran Close, 106 Birmingham Road, Great Barr, BirminghamCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2006-06-21 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
2
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, EnglandCorporate (4 parents)
Profit/Loss (Company account)
147,947 GBP2023-04-01 ~ 2024-03-31
Officer
2011-02-21 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
3 GBP2023-05-31
Officer
2005-05-25 ~ nowIIF 3 - director → ME
2005-05-25 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
4
NEXT DOOR NEIGHBOUR LIMITED - 1999-11-09
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
74,168 GBP2023-04-01 ~ 2024-03-31
Officer
1992-12-03 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 1 71 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents)
Person with significant control
2023-07-21 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
6
Pool House Arran Close, 106 Birmingham Road Great Barr, Birmingham, West MidlandsCorporate (5 parents)
Profit/Loss (Company account)
97,692 GBP2023-04-01 ~ 2024-03-31
Officer
2001-02-16 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Pool House Arran Close, 106 Birmingham Road, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2011-10-18 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
8
Unit 1 71 Hill Village Road, Four Oaks, Sutton Coldfield, United KingdomCorporate (2 parents)
Officer
2023-07-21 ~ nowIIF 44 - secretary → ME
9
Pool House Arran Close, 106 Birmingham Road Great Barr, Birmingham, West MidlandsCorporate (5 parents)
Profit/Loss (Company account)
58,122 GBP2021-03-01 ~ 2022-02-28
Officer
1992-12-03 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
PRAISEKEEP LIMITED - 1992-07-21
Pool House Arran Close, 106 Birmingham Road, Great Barr, BirminghamCorporate (1 parent)
Equity (Company account)
-569,496 GBP2023-06-30
Officer
~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
Pool House, Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
608,558 GBP2023-08-31
Officer
2004-08-04 ~ nowIIF 12 - director → ME
2004-08-04 ~ nowIIF 22 - secretary → ME
Person with significant control
2023-10-06 ~ nowIIF 21 - Has significant influence or control → OE
12
EXPRESS FASTENERS LIMITED - 1995-09-11
Pool House Arran Close, 106 Birmingham Road, Great Barr Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
263,133 GBP2023-09-30
Officer
1997-11-25 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
METAL CASEMENTS LIMITED - 1992-07-21
Birchills, Birch Street, Walsall, West MidlandsDissolved corporate (2 parents)
Officer
1991-05-09 ~ dissolvedIIF 2 - director → ME
1991-05-09 ~ dissolvedIIF 25 - secretary → ME
14
AYCEECO (105) LIMITED - 1992-08-24
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
79,174 GBP2024-02-29
Officer
1992-09-30 ~ nowIIF 7 - director → ME
1992-09-30 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
261/265 Aston Lane, Perry Barr, BirminghamCorporate (3 parents)
Profit/Loss (Company account)
0 GBP2021-03-01 ~ 2022-02-28
Officer
2003-01-15 ~ nowIIF 13 - director → ME
1994-02-10 ~ nowIIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Pool House Arran Close, 106 Birmingham Road, Great Barr, BirminghamCorporate (2 parents)
Profit/Loss (Company account)
8,260 GBP2021-03-01 ~ 2022-02-28
Officer
2019-12-18 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE MOAT PROJECT LIMITED - 2000-10-18
ALBRIGHTON MOAT PROJECT LIMITED - 1995-06-12
Blue House Lane, Albrighton, Wolverhampton, West MidlandsCorporate (5 parents)
Officer
2005-11-28 ~ nowIIF 4 - director → ME
18
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, EnglandCorporate (2 parents)
Officer
1998-01-21 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
19
Pool House Arran Close, 106 Birmingham Road Great Barr, Birmingham, West MidlandsCorporate (2 parents)
Profit/Loss (Company account)
1,361 GBP2021-03-01 ~ 2022-02-28
Officer
2019-12-18 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 1 71 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-07-21 ~ nowIIF 16 - director → ME
Person with significant control
2023-07-21 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE