1
12 Fletcher Street, Rochdale, LancashireActive Corporate (1 parent)
Equity (Company account)
5,347 GBP2024-07-31
Officer
2013-07-11 ~ nowIIF 131 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
2
64 The Greenway, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
300,000 GBP2023-12-24
Officer
2023-10-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-10-14 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
6 St George's Way, St. George's House, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
4
4385, 13508195 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
345 GBP2023-07-31
Officer
2021-07-13 ~ dissolvedIIF 146 - Director → ME
Person with significant control
2021-07-13 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
5
12 Fletcher Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 133 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
6
172 Old Lane, Chadderton, Oldham, EnglandActive Corporate (2 parents)
Officer
2024-04-09 ~ nowIIF 132 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
16 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
8
123 St. Marks Road, Enfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,355 GBP2021-04-30
Officer
2018-04-13 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
50 Percy Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
79 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
16 GBP2023-10-31
Officer
2020-10-08 ~ nowIIF 118 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
11
3 London Bridge Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
92 GBP2020-09-28
Officer
2018-04-11 ~ nowIIF 104 - Director → ME
Person with significant control
2018-04-11 ~ nowIIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
12
437 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
43 Temple Row, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-90 GBP2023-10-31
Officer
2020-10-14 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
114 Windermere Avenue, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolvedIIF 150 - Director → ME
15
24 Station Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
16
406 Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolvedIIF 93 - Director → ME
17
43 Temple Row, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 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
18
4385, 14161660 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 155 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
19
Cinnamon House Crab Lane, Fearnhead, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolvedIIF 149 - Director → ME
Person with significant control
2019-01-25 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
115 Leicester Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)
Officer
2018-10-10 ~ dissolvedIIF 160 - Director → ME
21
5 Twigden Court, Mount Pleasant Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-04-06 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
8 Oxton Way, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-09-13 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
23
131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-61 GBP2023-06-30
Officer
2021-06-30 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2021-06-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
435 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
25
64 The Greenway, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
290,600 GBP2024-02-28
Officer
2023-10-14 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-10-14 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
7 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 129 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
27
10a Stanley House, Stanley Avenue, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2024-03-28 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
28
4385, 13617381 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-114 GBP2023-09-30
Officer
2021-09-13 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
4385, 13569970 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
56 GBP2023-08-31
Officer
2021-08-17 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
30
5 Blackrock Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
31
4385, 13343773 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-10-19
Officer
2021-04-19 ~ dissolvedIIF 121 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 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
32
4385, 13649898 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-65 GBP2023-09-30
Officer
2021-09-29 ~ dissolvedIIF 151 - Director → ME
Person with significant control
2021-09-29 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
33
128 Belle Vue Estate, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
34
32 Park Avenue, East Ham, EnglandDissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2019-09-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
35
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
36
2 Pinfold Street, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
37
Flat 6 Hermes Close, 6 Handsworth Wood Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
38
4385, 12924578 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2023-10-31
Officer
2020-10-02 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 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
39
4385, 13051551 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,360 GBP2023-11-30
Officer
2020-11-30 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
40
37 Albert Embankment, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-77 GBP2023-09-30
Officer
2021-09-09 ~ dissolvedIIF 142 - Director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
41
125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 145 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
42
4385, 13613006 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-63 GBP2023-09-30
Officer
2021-09-09 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
43
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 154 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
44
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolvedIIF 152 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
45
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolvedIIF 158 - Director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
46
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2016-04-27 ~ dissolvedIIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
47
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
48
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-28 ~ dissolvedIIF 157 - Director → ME
Person with significant control
2016-05-29 ~ dissolvedIIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
49
33 Earl Street, Nelson, EnglandActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 101 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
50
35 Bull Street, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
149 GBP2022-08-31
Officer
2020-08-21 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
51
1010 Cambourne, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
52
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
53
100 Pall Mall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-08-31
Officer
2018-08-09 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2018-08-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
54
23 Craven Park Rd, London, EnglandActive Corporate (1 parent)
Officer
2024-06-16 ~ nowIIF 103 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
55
4385, 13518411 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-44 GBP2023-07-31
Officer
2021-07-19 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2021-07-19 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
56
1 Friary, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 138 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
57
26 Elmfield Road, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
58
4385, 12854392 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
210 GBP2023-09-30
Officer
2020-09-03 ~ dissolvedIIF 140 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
59
153 Barton Street, Gloucester, United KingdomActive Corporate (1 parent)
Officer
2024-08-21 ~ nowIIF 42 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
60
33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,534 GBP2024-12-31
Officer
2021-12-06 ~ nowIIF 115 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
61
68 King William Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolvedIIF 143 - Director → ME
Person with significant control
2018-01-25 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
62
Cumberland House 15-17 Cumberland Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolvedIIF 148 - Director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
63
68 King William Street, London, EnglandDissolved Corporate (2 parents)
Officer
2018-01-25 ~ dissolvedIIF 130 - Director → ME
64
84 Salop Street, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
117 GBP2023-10-31
Officer
2020-10-03 ~ nowIIF 135 - Director → ME
Person with significant control
2020-10-03 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
65
328 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-06-20 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
66
523 Eccles New Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-302,851 GBP2025-02-28
Officer
2013-02-05 ~ nowIIF 111 - Director → ME
Person with significant control
2017-02-05 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
67
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolvedIIF 159 - Director → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
68
Flat 1 119 Summerfield Crescent, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
69
4385, 13546385 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-08-31
Officer
2021-08-04 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
70
28 Hamilton Drive, Smethwick, EnglandDissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2021-09-16 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
71
Regus House 1 Friary, Temple Quay, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
72
3 Hardman Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
69 GBP2024-08-31
Officer
2021-08-25 ~ nowIIF 107 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
73
43 Temple Row, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-68 GBP2023-07-31
Officer
2021-07-14 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2021-07-14 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
74
5 Oak Court Acacia Avenue, Flat 5, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
75
49 St. Peters Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
76
5 Twigden Court, Mount Pleasant Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-05-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
77
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolvedIIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
78
Unit J 334-340, Romford Road, Forestgate, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-15 ~ nowIIF 162 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE