1
35 Sandpiper, Wilnecote, Tamworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-11-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
ARCADIAN WROTTESLEY ENTERTAINMENT LTD - now
ACARDIAN WROTTESLEY ENTERTAINMENT LTD
- 2021-06-07
13071930 129 Edward Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-05-31
IIF 23 - Director → ME
Person with significant control
2020-12-09 ~ 2021-05-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2018-11-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHUNG SHING CLOTHING IMPORTS LTD - now
UNLOVED CLOTHING LIMITED
- 2022-05-05
11328486 4385, 11328486 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2018-04-25 ~ 2022-05-05
IIF 15 - Director → ME
Person with significant control
2020-01-24 ~ 2022-05-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 Ludgate Hill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
21 Ludgate Hill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 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
7
1401 Bristol Road South, Northfield, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2020-01-22 ~ 2020-02-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
215 Chester Street, Aston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 27 - Director → ME
2017-07-25 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Kotwall House, 1 Wrottesley Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
129 Edward Road, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2019-03-09 ~ 2020-10-19
IIF 16 - Director → ME
Person with significant control
2019-03-09 ~ 2020-10-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Briarcroft Bridgnorth Road, Pattingham, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
215 Chester Street, Aston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 26 - Director → ME
2017-07-07 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
13
35 Sandpiper, Wilnecote, Tamworth, England
Active Corporate (2 parents)
Officer
2024-07-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
35 Sandpiper, Wilnecote, Tamworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-11-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE