1
Baskerville House, 2 Centenary Square, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
12,792 GBP2020-04-30
Officer
2019-05-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
64 Ingleton Road Ward End, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 14 - Has significant influence or control → OE
3
Centre Court Business Centre 1301 Stratford Road, Hall Green, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
80,476 GBP2021-04-30
Officer
2019-05-01 ~ nowIIF 22 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
64 Ingleton Road Ward End, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 8 - Has significant influence or control → OE
5
64 Ingleton Road Ward End, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 16 - Has significant influence or control → OE
6
64 Ingleton Road Ward End, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 10 - Has significant influence or control → OE
7
4385, 11922018: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
14,056 GBP2020-04-30
Officer
2019-05-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Suite Je14 Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolvedIIF 44 - Director → ME
9
1301 Stratford Road Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 1 - Has significant influence or control → OE
10
64 Ingleton Road, Ward End, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-08-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
64 Ingleton Road Ward End, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 4 - Has significant influence or control → OE
12
64 Ingleton Road Ward End, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 5 - Has significant influence or control → OE
13
64 Ingleton Road Ward End, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 7 - Has significant influence or control → OE
14
64 Ingleton Road Ward End, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 6 - Has significant influence or control → OE
15
Bradford Court Business Centre, 123-131 Bradford Street, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
13,452 GBP2020-04-30
Officer
2019-05-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
148 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
14,796 GBP2020-04-30
Officer
2019-05-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
54 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11,640 GBP2020-05-31
Officer
2019-05-07 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 12 - Has significant influence or control → OE
18
82 Naseby Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-01-01 ~ dissolvedIIF 24 - Director → ME
19
64 Ingleton Road Ward End, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 15 - Has significant influence or control → OE