1
1 Sycamore Crescent, Erdington, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
24,431 GBP2024-03-31
Officer
2023-12-25 ~ nowIIF 22 - director → ME
2
19 Park Street, Walsall, EnglandDissolved corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
3
86 Whitacre Road, Bordesley Green, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
27,396 GBP2021-08-31
Officer
2015-08-03 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
4
58 Dudley Street, Wolverhampton, EnglandCorporate (1 parent)
Officer
2024-06-02 ~ nowIIF 21 - director → ME
Person with significant control
2024-06-02 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
5
33 Drews Lane, Birmingham, EnglandCorporate (1 parent)
Officer
2025-01-28 ~ nowIIF 12 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
6 Foxton House, Witton Lane, West Bromwich, EnglandCorporate (2 parents)
Officer
2023-09-22 ~ nowIIF 39 - director → ME
Person with significant control
2023-09-22 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
7
C/o 7a, Grandale Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2022-07-20 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
15 Bakers Lane, Lichfield, EnglandCorporate (3 parents)
Equity (Company account)
9,770 GBP2023-09-30
Officer
2023-06-15 ~ nowIIF 31 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
9
244 High Street, Exeter, EnglandCorporate (1 parent)
Officer
2023-07-17 ~ nowIIF 15 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
10
21 New Street, Birmingham, EnglandCorporate (1 parent)
Officer
2024-11-17 ~ nowIIF 23 - director → ME
Person with significant control
2024-11-17 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
11
21 New Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
7,562 GBP2023-06-30
Officer
2023-10-05 ~ nowIIF 24 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
12
15 Bakers Lane, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
4,613 GBP2024-01-31
Officer
2023-10-05 ~ nowIIF 26 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
13
18 West Maitland Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
35,634 GBP2024-02-29
Person with significant control
2024-07-26 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
14
142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
84,714 GBP2024-02-29
Officer
2022-02-14 ~ nowIIF 2 - director → ME
Person with significant control
2022-02-14 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
15
15 Bakers Lane, Lichfield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-10-01 ~ dissolvedIIF 28 - director → ME
Person with significant control
2023-10-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
16
55 Southwater, Town Centre, Telford, EnglandCorporate (1 parent)
Equity (Company account)
17,734 GBP2023-11-30
Officer
2024-05-01 ~ nowIIF 19 - director → ME
Person with significant control
2024-05-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
17
1 Market Arcade, Carlisle, United KingdomCorporate (1 parent)
Officer
2023-04-27 ~ nowIIF 40 - director → ME
Person with significant control
2023-04-27 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
18
614 Coventry Road, Small Heath, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,541 GBP2024-01-31
Person with significant control
2023-01-18 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
19
142a Ferry Road, Edinburgh, ScotlandCorporate (3 parents)
Officer
2025-03-14 ~ nowIIF 6 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
20
142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-4,620 GBP2024-05-31
Officer
2022-05-25 ~ nowIIF 4 - director → ME
Person with significant control
2022-05-25 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
21
166-168 St. Margarets Road, Ward End, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
1,809 GBP2023-07-31
Person with significant control
2022-07-19 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
15 Bakers Lane, Lichfield, EnglandCorporate (3 parents)
Equity (Company account)
2,349 GBP2024-07-31
Person with significant control
2023-06-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
23
61 Glasgow Road, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
-11,879 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 8 - director → ME
Person with significant control
2021-06-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
24
15 Bakers Lane, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
1,455 GBP2024-07-31
Officer
2024-08-29 ~ nowIIF 17 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
25
142a Ferry Road, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2024-10-01 ~ nowIIF 5 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
97-99 Prince's Street, StockportCorporate (2 parents)
Equity (Company account)
-46,871 GBP2024-01-31
Officer
2023-09-09 ~ nowIIF 35 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE