1
Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (1 parent)
Officer
2025-05-06 ~ nowIIF 8 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)
Officer
2024-08-28 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)
Officer
2024-08-28 ~ nowIIF 9 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,704 GBP2024-03-31
Officer
2022-11-29 ~ nowIIF 6 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Emerald House, 20-22 Anchor Road, Aldridge, WalsallDissolved Corporate (1 parent)
Officer
2005-08-24 ~ dissolvedIIF 18 - Director → ME
2005-08-24 ~ dissolvedIIF 20 - Secretary → ME
6
446-450 Building Services Centre Kingstanding Road, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolvedIIF 12 - Director → ME
2009-11-16 ~ dissolvedIIF 32 - Secretary → ME
7
Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
-22,725 GBP2022-03-31
Officer
2020-02-21 ~ nowIIF 4 - Director → ME
8
Care Of: Trinity House 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-83,754 GBP2022-03-31
Officer
2019-05-20 ~ nowIIF 15 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
126 GBP2014-12-31
Officer
2013-12-03 ~ dissolvedIIF 11 - Director → ME
10
Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (2 parents)
Officer
2023-11-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,800 GBP2024-03-31
Officer
2021-05-17 ~ nowIIF 5 - Director → ME
Person with significant control
2021-05-17 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,278 GBP2024-03-31
Officer
2023-10-25 ~ nowIIF 2 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,417 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 7 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,341 GBP2024-03-31
Officer
2024-12-19 ~ nowIIF 1 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE