1
Unit 5 Lancaster Park Newborough Road, Needwood, Burton-on-trent, EnglandActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 16 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
53 Stanfield Road, Quinton, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 17 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 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
3
8 Cecil Street, Stourbridge, EnglandDissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
53 Stanfield Road, Quinton, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Flat 5 49-53 High Street, Wednesfield, Wolverhampton, EnglandActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Cecil Street, Stourbridge, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
2.19 Chester House Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
221,389 GBP2024-07-31
Person with significant control
2022-07-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Cecil Street, Stourbridge, EnglandDissolved Corporate (2 parents)
Officer
2023-04-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
53 Stanfield Road, Quinton, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 18 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
53 Stanfield Road, Quinton, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
53 Stanfield Road, Quinton, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE