1
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
232 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 3 - Director → ME
Person with significant control
2022-02-16 ~ 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
2
BAYNHALL PROPERTY INVESTMENTS LIMITED - 2021-11-30
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (1 parent)
Officer
2020-02-15 ~ nowIIF 13 - Director → ME
Person with significant control
2020-02-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
6 Baynhall Oast Houses, Main Road Kempsey, Worcester, WorcestershireActive Corporate (6 parents)
Equity (Company account)
6 GBP2023-09-25
Officer
2015-05-01 ~ nowIIF 9 - Director → ME
4
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-02-13 ~ nowIIF 14 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-9,603 GBP2023-08-31
Officer
2021-08-23 ~ nowIIF 4 - Director → ME
6
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 19 - Director → ME
7
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 21 - Director → ME
8
JOEANDSTEVE LIMITED - 2022-02-02
79 Caroline Street, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
43,594 GBP2022-11-30
Officer
2021-12-31 ~ nowIIF 2 - Director → ME
9
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-13 ~ nowIIF 17 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-5,357 GBP2023-08-31
Officer
2021-08-17 ~ nowIIF 5 - Director → ME
11
THE ARCHITECTURAL AND TECHNICAL TILING COMPANY (UK) LTD - 2022-02-22
THE CONSTRUCTION TEAM (UK) LIMITED - 2019-04-26
79 Caroline Street, BirminghamLiquidation Corporate (2 parents)
Officer
2014-12-23 ~ nowIIF 12 - Director → ME
12
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-13 ~ nowIIF 18 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-13 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
SITTING PRETTY (SOUTHPORT) LIMITED - 2022-04-29
79 Caroline Street, BirminghamLiquidation Corporate (2 parents)
Officer
2022-04-26 ~ nowIIF 6 - Director → ME
16
GLAS 4 HAUS LTD - 2022-12-22
GLASS 4 HAUS LTD - 2019-08-30
PAVIAR LTD - 2019-08-05
STONE CARE EUROPE (UK) LTD - 2015-05-23
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (1 parent)
Equity (Company account)
-25,215 GBP2024-03-31
Officer
2014-05-28 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-17 ~ nowIIF 15 - Director → ME
Person with significant control
2022-06-17 ~ 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
18
1 Baynhall Oast Houses Main Road, Kempsey, Worcester, EnglandActive Corporate (1 parent)
Equity (Company account)
763 GBP2024-06-30
Officer
2023-06-24 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
1 Baynhall Oast Houses Main Road, Kempsey, Worcester, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,267 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 23 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2007-04-06 ~ dissolvedIIF 25 - LLP Designated Member → ME
21
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (1 parent)
Equity (Company account)
-20,974 GBP2023-07-31
Officer
2011-07-13 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
22
Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireDissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolvedIIF 1 - Director → ME
2010-05-20 ~ dissolvedIIF 44 - Secretary → ME
23
BED OF ROSES LIMITED - 2010-12-14
79 Caroline Street, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
13,387 GBP2023-03-31
Officer
2023-02-21 ~ nowIIF 11 - Director → ME
24
79 Caroline Street, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
477,679 GBP2022-07-31
Officer
2022-09-29 ~ nowIIF 7 - Director → ME