1
Vr House, Shawbank Road, Redditch, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-29 ~ nowIIF 40 - Director → ME
Person with significant control
2022-10-29 ~ 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
2
85 Clydeholm Road, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2018-07-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
59-61 Charlotte Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Person with significant control
2022-05-09 ~ dissolvedIIF 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
4
CMR ACCESS SOLUTIONS LIMITED - 2017-07-20
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 38 - Director → ME
Person with significant control
2022-07-14 ~ 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
6
59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-15 ~ nowIIF 21 - Director → ME
Person with significant control
2019-01-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,475 GBP2023-10-31
Officer
2022-10-05 ~ nowIIF 42 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-18 ~ nowIIF 22 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
VR DESIGN & SAFETY LTD - 2022-01-17
JULIAN SANDERS LIMITED - 2017-10-04
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
254,480 GBP2024-03-31
Officer
2022-01-13 ~ nowIIF 36 - Director → ME
10
Vr House, Shawbank Rd, Lakeside, Redditch, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
525,052 GBP2024-03-31
Officer
2021-07-21 ~ nowIIF 43 - Director → ME
Person with significant control
2021-07-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Vr House, Shawbank Road, Redditch, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-06 ~ nowIIF 41 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
12
Vr House, Shawbank Yard Shawbank Road, Lakeside, Redditch, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
292,690 GBP2024-03-31
Officer
2018-10-17 ~ nowIIF 39 - Director → ME
13
PORTWAY SCAFFOLDING SERVICES LIMITED - 2019-11-13
59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2019-08-09 ~ nowIIF 23 - Director → ME
Person with significant control
2019-08-09 ~ 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
14
59-61 Charlotte Street St Pauls Square, Birmingham, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-01-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
59-61 Charlotte Street, St Pauls Square, BirminghamDissolved Corporate (2 parents)
Officer
2009-05-05 ~ dissolvedIIF 19 - Director → ME
16
VR ACCESS SOLUTIONS (SC) LIMITED - 2017-12-01
85 Clydeholm Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-08-08 ~ 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
17
Baldwins Restructuring & Insolvency Limited 6th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (5 parents)
Equity (Company account)
504,018 GBP2017-12-31
Officer
2016-01-11 ~ nowIIF 34 - Director → ME
Person with significant control
2017-02-03 ~ 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
IIF 10 - Right to appoint or remove directors → OE
18
VR ACCESS SOLUTIONS (SC) LIMITED - 2017-10-10
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 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
19
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2018-06-30
Officer
2017-06-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 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
20
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-05-25 ~ nowIIF 25 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE