1
27 Featherston Road, Streetly, Sutton Coldfield, EnglandDissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
38 Carver Street, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
83,911 GBP2024-03-31
Officer
2023-07-20 ~ nowIIF 7 - Director → ME
3
10 Waterson Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-03 ~ nowIIF 48 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
38 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2022-11-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
38 Carver Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-189,956 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 5 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Turtons Croft, Bilston, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
67,547 GBP2019-11-30
Officer
2017-10-02 ~ dissolvedIIF 19 - Director → ME
8
38 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)
Officer
2024-10-22 ~ nowIIF 29 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
38 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)
Officer
2024-10-23 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
38 Carver Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,068,474 GBP2024-10-31
Officer
2018-12-10 ~ nowIIF 14 - Director → ME
11
Biz Hub, Burnt Tree, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Turtons Croft, Bilston, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
408 West Wing Burnt Tree, Garcha Investments, Tipton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
38 Carver Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-22 ~ nowIIF 1 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Waterson Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 10 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
10 Waterson Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-01-19 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
38 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bizhub 408, West Wing, Burnt Tree, Tipton, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
38 Carver Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-12-11 ~ nowIIF 8 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
38 Carver Street, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-40,403 GBP2024-06-30
Officer
2020-10-01 ~ nowIIF 12 - Director → ME
21
Biz Hub 408 West Wing, Garcha Investments, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
38 Carver Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 13 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
38 Carver Street, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
38 Carver Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-23,562 GBP2024-04-30
Officer
2022-04-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
15 Turtons Croft, Bilston, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-20 ~ dissolvedIIF 26 - Director → ME
26
962-964 Scott Arms Shopping Centre Walsall Road, Great Barr, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 27 - Director → ME
27
509 Walsall Road, Perry Barr, Birmingham, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,457 GBP2016-03-31
Officer
2015-06-24 ~ dissolvedIIF 25 - Director → ME