1
2 Tyburn Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
12,319 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
2 Tyburn Road, Birmingham, England
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 12 - Director → ME
3
2 Tyburn Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-31,483 GBP2024-02-27
Officer
2016-09-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
4
2 Tyburn Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
62,740 GBP2023-09-29
Officer
2018-09-26 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
5
2 Tyburn Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
2 Tyburn Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-06-23
Officer
2023-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
4 Smallbrook Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 18 - Director → ME
8
2 Tyburn Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-417 GBP2024-01-25
Officer
2015-08-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
9
13 Bridge Street, Walsall, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-54,136 GBP2023-11-15
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
ESSENCE SUPERSONIC LTD - 2025-08-04
2 Tyburn Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
155 Salters Road, Walsall
Active Corporate (2 parents)
Equity (Company account)
-51,546 GBP2025-03-31
Officer
2023-11-15 ~ now
IIF 15 - Director → ME
12
4 Smallbrook Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 23 - Director → ME
13
4 Smallbrook Queensway, Smallbrook Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 48 - Director → ME
14
4 Smallbrook Queensway, Birmingham
Active Corporate (2 parents)
Equity (Company account)
128,981 GBP2024-01-31
Officer
2013-09-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
15
2 Tyburn Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
2 Tyburn Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-30
Officer
2022-05-17 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
17
2 Tyburn Road, Birmingham, England
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 14 - Director → ME
18
2 Tyburn Road, Birmingham, England
Active Corporate (3 parents)
Officer
2025-12-11 ~ now
IIF 13 - Director → ME
19
2 Tyburn Road, Birmingham, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 22 - Director → ME
21
4 Smallbrook Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 20 - Director → ME
22
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 21 - Director → ME
23
2 Tyburn Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
8,221 GBP2024-09-29
Officer
2020-09-02 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
24
2 Tyburn Road, Birmingham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-73 GBP2025-02-28
Officer
2023-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CHEMNI LTD - 2016-12-20
554a Hagley Road West, Oldbury, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-19,355 GBP2024-01-31
Officer
2016-12-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
26
2 Tyburn Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-30
Officer
2022-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
JUST 4 SPORT LTD - 2016-04-28
137 Alcester Road, Moseley, England
Active Corporate (1 parent)
Equity (Company account)
-21,549 GBP2024-11-30
Officer
2016-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
28
2 Tyburn Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
13,008 GBP2024-12-31
Officer
2021-12-30 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
2 Tyburn Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
2,587 GBP2024-10-31
Officer
2021-10-26 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
30
2 Tyburn Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
450 GBP2024-09-29
Officer
2021-09-17 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
31
4 Smalbrook Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 49 - Director → ME
32
BURWOOD RETAIL LIMITED - 2016-04-19
8 Lichfield Road, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-97,548 GBP2024-02-29
Officer
2014-12-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
33
24 Beeches Walk, Sutton Coldfield, Birmingham
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
97 GBP2025-02-28
Officer
2011-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
34
VIVIDINK COVENTRY LTD - 2020-02-13
2 Tyburn Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-8,368 GBP2024-11-30
Officer
2018-09-26 ~ now
IIF 32 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
35
4 Smallbrook Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 24 - Director → ME
36
4 Smallbrook Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-03-12 ~ dissolved
IIF 19 - Director → ME
37
2 Tyburn Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
20,626 GBP2024-11-30
Officer
2017-10-12 ~ now
IIF 35 - Director → ME
2017-10-12 ~ now
IIF 67 - Secretary → ME
Person with significant control
2017-10-12 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
38
147 Lichfield Street, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 16 - Director → ME