1
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
76,626 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 47 - director → ME
Person with significant control
2020-10-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
493 Marston Road, Oxford, EnglandCorporate (1 parent)
Equity (Company account)
-4,099 GBP2018-01-31
Officer
2017-01-27 ~ nowIIF 36 - director → ME
Person with significant control
2017-01-27 ~ 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
3
Unit B, 211b High Street, BerkhamstedDissolved corporate (1 parent)
Equity (Company account)
-583,942 GBP2018-01-31
Officer
2015-10-21 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
2a Ethorpe Crescent, Gerrards Cross, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-16,129 GBP2018-01-31
Officer
2016-11-18 ~ nowIIF 35 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
140 High Street, Smethwick, United KingdomCorporate (2 parents)
Officer
2024-09-01 ~ nowIIF 62 - director → ME
Person with significant control
2024-09-01 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
6
140 High Street, Smethwick, United KingdomCorporate (1 parent)
Officer
2024-08-05 ~ nowIIF 54 - director → ME
Person with significant control
2024-08-05 ~ 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
7
140 High Street, Smethwick, United KingdomCorporate (2 parents)
Officer
2024-08-10 ~ nowIIF 60 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
8
35-37 Lowlands Road, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2010-08-11 ~ dissolvedIIF 26 - director → ME
9
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
-1,730 GBP2019-05-29
Officer
2018-05-16 ~ nowIIF 38 - director → ME
Person with significant control
2018-05-16 ~ 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
10
140 High Street, Smethwick, United KingdomCorporate (2 parents)
Officer
2024-08-10 ~ nowIIF 57 - director → ME
Person with significant control
2024-08-10 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
11
140 High Street, Smethwick, United KingdomCorporate (2 parents)
Officer
2024-08-10 ~ nowIIF 56 - director → ME
Person with significant control
2024-08-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
140 High Street, Smethwick, EnglandCorporate (1 parent)
Officer
2019-11-20 ~ nowIIF 51 - director → ME
Person with significant control
2019-11-20 ~ 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
13
140 High Street, Smethwick, United KingdomCorporate (1 parent)
Officer
2024-08-05 ~ nowIIF 52 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
140 High Street, Smethwick, United KingdomCorporate (1 parent)
Officer
2024-08-05 ~ nowIIF 55 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 49 - director → ME
Person with significant control
2021-04-08 ~ 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
16
140 High Street, Smethwick, EnglandDissolved corporate (1 parent)
Officer
2018-04-28 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 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
17
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
340,193 GBP2023-05-30
Officer
2020-05-22 ~ nowIIF 50 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
140 High Street, Smethwick, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
408,687 GBP2023-06-29
Officer
2020-06-11 ~ nowIIF 64 - director → ME
Person with significant control
2020-06-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
19
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
292,793 GBP2023-10-30
Officer
2019-10-24 ~ nowIIF 48 - director → ME
Person with significant control
2019-10-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
140 High Street, Smethwick, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
146,996 GBP2023-07-29
Officer
2020-07-01 ~ nowIIF 63 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
1 Willmott Close, Aylesbury, EnglandCorporate (1 parent)
Equity (Company account)
54,293 GBP2023-08-30
Officer
2020-08-20 ~ nowIIF 40 - director → ME
Person with significant control
2020-08-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
80 Rose Hill, Oxford, EnglandCorporate (1 parent)
Officer
2018-10-05 ~ nowIIF 37 - director → ME
Person with significant control
2018-10-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
514,426 GBP2024-03-30
Officer
2020-05-22 ~ nowIIF 46 - director → ME
Person with significant control
2020-05-22 ~ 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
24
140 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
173,093 GBP2023-05-30
Officer
2020-05-22 ~ nowIIF 45 - director → ME
Person with significant control
2020-05-22 ~ 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
25
78 Rose Hill, Oxford, United KingdomDissolved corporate (1 parent)
Officer
2019-07-23 ~ dissolvedIIF 44 - director → ME
Person with significant control
2019-07-23 ~ dissolvedIIF 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
26
140 High Street, Smethwick, United KingdomCorporate (1 parent)
Officer
2024-08-05 ~ nowIIF 61 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
140 High Street, Smethwick, United KingdomCorporate (2 parents)
Officer
2024-08-10 ~ nowIIF 59 - director → ME
Person with significant control
2024-08-10 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
28
140 High Street, Smethwick, United KingdomCorporate (2 parents)
Officer
2024-08-10 ~ nowIIF 58 - director → ME
Person with significant control
2024-08-10 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE