1
13 DEVELOPMENTS LTD
16248828 NI056442, 16742945, 10222531Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF - Director → ME
Person with significant control
2025-02-12 ~ now
IIF - Ownership of shares – More than 25% but not more than 50% → OE
2
20a Rabone Lane, Smethwick, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF - Director → ME
Person with significant control
2019-11-22 ~ now
IIF - Ownership of shares – More than 25% but not more than 50% → OE
3
550 INTERIORS LTD
12329465 12510837, 08682919, 16183057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4a Rabone Lane, Smethwick, England
Active Corporate (4 parents)
Officer
2019-11-22 ~ now
IIF - Director → ME
4
1 Fawdry Street, Smethwick, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 1227 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2020-07-14
IIF - Director → ME
Person with significant control
2020-07-14 ~ 2020-07-14
IIF 985 - Ownership of shares – 75% or more → OE
IIF 985 - Right to appoint or remove directors → OE
IIF 985 - Ownership of voting rights - 75% or more → OE
6
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2020-09-25
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1276 - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
7
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
8
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 1052 - Right to appoint or remove directors → OE
IIF 1052 - Ownership of voting rights - 75% or more → OE
IIF 1052 - Ownership of shares – 75% or more → OE
9
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
10
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
11
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-21 ~ 2020-07-21
IIF - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF 952 - Right to appoint or remove directors → OE
IIF 952 - Ownership of voting rights - 75% or more → OE
IIF 952 - Ownership of shares – 75% or more → OE
12
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 939 - Ownership of shares – 75% or more → OE
IIF 939 - Right to appoint or remove directors → OE
IIF 939 - Ownership of voting rights - 75% or more → OE
13
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 1121 - Right to appoint or remove directors → OE
IIF 1121 - Ownership of shares – 75% or more → OE
IIF 1121 - Ownership of voting rights - 75% or more → OE
14
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 1135 - Right to appoint or remove directors → OE
IIF 1135 - Ownership of shares – 75% or more → OE
IIF 1135 - Ownership of voting rights - 75% or more → OE
15
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-28
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
16
ACHILLES SOFTWARE LTD - now
MERCED SOLUTIONS LTD
- 2021-07-23
12994152 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 491 - Ownership of shares – 75% or more → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
17
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-05-19
IIF 1348 - Director → ME
Person with significant control
2020-04-06 ~ 2021-03-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
140 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-06-05
IIF 1352 - Director → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
AIM INSPIRE LTD - now
140 High Street, Smethwick, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ 2020-10-02
IIF - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
20
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2020-11-09
IIF - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 635 - Ownership of shares – 75% or more → OE
IIF 635 - Ownership of voting rights - 75% or more → OE
IIF 635 - Right to appoint or remove directors → OE
21
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-05 ~ 2021-06-01
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1188 - Ownership of shares – 75% or more → OE
2020-06-05 ~ 2020-06-06
IIF 620 - Ownership of voting rights - 75% or more → OE
IIF 620 - Ownership of shares – 75% or more → OE
IIF 620 - Right to appoint or remove directors → OE
22
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2020-11-09
IIF - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
23
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 1037 - Ownership of shares – 75% or more → OE
IIF 1037 - Ownership of voting rights - 75% or more → OE
IIF 1037 - Right to appoint or remove directors → OE
24
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 888 - Ownership of voting rights - 75% or more → OE
IIF 888 - Ownership of shares – 75% or more → OE
IIF 888 - Right to appoint or remove directors → OE
25
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
26
107 Mornington Crescent, Nuthall, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 1248 - Right to appoint or remove directors → OE
IIF 1248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1248 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-25 ~ 2020-08-25
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2020-08-25
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1230 - Ownership of shares – 75% or more → OE
28
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 1384 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
29
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 1474 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 577 - Right to appoint or remove directors → OE
IIF 577 - Ownership of shares – 75% or more → OE
IIF 577 - Ownership of voting rights - 75% or more → OE
30
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
31
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 1437 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
32
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
33
120 High Street, Smethwick
Dissolved Corporate (5 parents)
Officer
2020-03-02 ~ 2021-06-01
IIF - Director → ME
Person with significant control
2020-03-02 ~ 2021-06-01
IIF 84 - Ownership of shares – 75% or more → OE
34
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 540 - Ownership of voting rights - 75% or more → OE
IIF 540 - Ownership of shares – 75% or more → OE
IIF 540 - Right to appoint or remove directors → OE
35
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 1104 - Right to appoint or remove directors → OE
IIF 1104 - Ownership of shares – 75% or more → OE
IIF 1104 - Ownership of voting rights - 75% or more → OE
36
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-07-20 ~ 2020-07-20
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1170 - Ownership of shares – 75% or more → OE
2020-07-20 ~ 2020-07-20
IIF 907 - Ownership of shares – 75% or more → OE
IIF 907 - Ownership of voting rights - 75% or more → OE
IIF 907 - Right to appoint or remove directors → OE
37
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF 726 - Ownership of shares – 75% or more → OE
IIF 726 - Ownership of voting rights - 75% or more → OE
IIF 726 - Right to appoint or remove directors → OE
38
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 932 - Ownership of voting rights - 75% or more → OE
IIF 932 - Right to appoint or remove directors → OE
IIF 932 - Ownership of shares – 75% or more → OE
39
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 789 - Ownership of shares – 75% or more → OE
IIF 789 - Right to appoint or remove directors → OE
IIF 789 - Ownership of voting rights - 75% or more → OE
40
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
41
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 1464 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF 505 - Ownership of voting rights - 75% or more → OE
IIF 505 - Right to appoint or remove directors → OE
IIF 505 - Ownership of shares – 75% or more → OE
42
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 704 - Ownership of shares – 75% or more → OE
IIF 704 - Ownership of voting rights - 75% or more → OE
43
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of voting rights - 75% or more → OE
IIF 671 - Ownership of shares – 75% or more → OE
44
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 527 - Ownership of shares – 75% or more → OE
IIF 527 - Ownership of voting rights - 75% or more → OE
45
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 1006 - Ownership of shares – 75% or more → OE
IIF 1006 - Ownership of voting rights - 75% or more → OE
IIF 1006 - Right to appoint or remove directors → OE
46
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
47
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ 2020-07-20
IIF - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
48
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 1067 - Ownership of shares – 75% or more → OE
IIF 1067 - Right to appoint or remove directors → OE
IIF 1067 - Ownership of voting rights - 75% or more → OE
49
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
50
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Ownership of shares – 75% or more → OE
51
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2020-10-30
IIF - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF 809 - Right to appoint or remove directors → OE
IIF 809 - Ownership of voting rights - 75% or more → OE
IIF 809 - Ownership of shares – 75% or more → OE
52
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
53
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
54
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-31 ~ 2025-01-01
IIF - Director → ME
2020-07-31 ~ 2020-07-31
IIF - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
2024-12-31 ~ 2025-01-01
IIF 1233 - Ownership of shares – 75% or more → OE
55
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-22 ~ 2020-09-22
IIF - Director → ME
Person with significant control
2020-09-22 ~ 2020-09-22
IIF 1042 - Right to appoint or remove directors → OE
IIF 1042 - Ownership of voting rights - 75% or more → OE
IIF 1042 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 1277 - Ownership of shares – 75% or more → OE
56
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-30 ~ 2020-09-30
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1197 - Ownership of shares – 75% or more → OE
2020-09-30 ~ 2020-09-30
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
57
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-25 ~ 2020-09-25
IIF - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 954 - Ownership of voting rights - 75% or more → OE
IIF 954 - Right to appoint or remove directors → OE
IIF 954 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 1330 - Ownership of shares – 75% or more → OE
58
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
59
142 High Street, Smethwick, West Midlands
Active Corporate (4 parents)
Officer
2012-10-23 ~ 2020-07-07
IIF - Director → ME
2012-10-23 ~ 2020-07-07
IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF - Ownership of shares – 75% or more → OE
60
ASK BAR AND GRILL LIMITED
- now 09747803ASK BLUEBELL TRADING LIMITED
- 2015-09-23
09747803 517a Hagley Road, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF - Director → ME
61
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-31 ~ 2020-08-31
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1297 - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF 833 - Right to appoint or remove directors → OE
IIF 833 - Ownership of voting rights - 75% or more → OE
IIF 833 - Ownership of shares – 75% or more → OE
62
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-14 ~ 2020-08-14
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14
IIF 1131 - Ownership of voting rights - 75% or more → OE
IIF 1131 - Right to appoint or remove directors → OE
IIF 1131 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 1274 - Ownership of shares – 75% or more → OE
63
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF 1369 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
64
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF 1415 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
65
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 1014 - Ownership of voting rights - 75% or more → OE
IIF 1014 - Ownership of shares – 75% or more → OE
IIF 1014 - Right to appoint or remove directors → OE
66
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1218 - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-07-31
IIF 957 - Ownership of voting rights - 75% or more → OE
IIF 957 - Right to appoint or remove directors → OE
IIF 957 - Ownership of shares – 75% or more → OE
67
Unit 2, 58 Rabone Lane, Smethwick, England
Active Corporate (3 parents)
Officer
2020-10-29 ~ 2020-10-29
IIF - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF 1009 - Ownership of voting rights - 75% or more → OE
IIF 1009 - Ownership of shares – 75% or more → OE
IIF 1009 - Right to appoint or remove directors → OE
68
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
69
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2020-07-30
IIF - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
70
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF 914 - Ownership of voting rights - 75% or more → OE
IIF 914 - Right to appoint or remove directors → OE
IIF 914 - Ownership of shares – 75% or more → OE
71
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-03
IIF 1388 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
72
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2021-06-01
IIF - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-14
IIF 1145 - Ownership of voting rights - 75% or more → OE
IIF 1145 - Ownership of shares – 75% or more → OE
IIF 1145 - Right to appoint or remove directors → OE
73
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2020-06-22
IIF - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Ownership of shares – 75% or more → OE
74
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-08 ~ 2020-10-08
IIF - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-08
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of shares – 75% or more → OE
75
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 998 - Right to appoint or remove directors → OE
IIF 998 - Ownership of voting rights - 75% or more → OE
IIF 998 - Ownership of shares – 75% or more → OE
76
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF 1074 - Ownership of voting rights - 75% or more → OE
IIF 1074 - Right to appoint or remove directors → OE
IIF 1074 - Ownership of shares – 75% or more → OE
77
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
78
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
79
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2020-10-30
IIF - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF 944 - Ownership of voting rights - 75% or more → OE
IIF 944 - Ownership of shares – 75% or more → OE
80
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF 1106 - Right to appoint or remove directors → OE
IIF 1106 - Ownership of voting rights - 75% or more → OE
IIF 1106 - Ownership of shares – 75% or more → OE
81
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
82
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 805 - Ownership of voting rights - 75% or more → OE
IIF 805 - Right to appoint or remove directors → OE
IIF 805 - Ownership of shares – 75% or more → OE
83
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2020-07-04
IIF - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
84
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
85
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 876 - Ownership of voting rights - 75% or more → OE
IIF 876 - Right to appoint or remove directors → OE
IIF 876 - Ownership of shares – 75% or more → OE
86
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
87
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
88
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 563 - Ownership of voting rights - 75% or more → OE
IIF 563 - Ownership of shares – 75% or more → OE
IIF 563 - Right to appoint or remove directors → OE
89
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
90
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-31 ~ 2020-08-31
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF 894 - Ownership of voting rights - 75% or more → OE
IIF 894 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 1317 - Ownership of shares – 75% or more → OE
91
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Right to appoint or remove directors → OE
IIF 492 - Ownership of shares – 75% or more → OE
92
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 849 - Ownership of shares – 75% or more → OE
IIF 849 - Ownership of voting rights - 75% or more → OE
IIF 849 - Right to appoint or remove directors → OE
93
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 1372 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
94
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
95
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 1132 - Ownership of voting rights - 75% or more → OE
IIF 1132 - Right to appoint or remove directors → OE
IIF 1132 - Ownership of shares – 75% or more → OE
96
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 1366 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
97
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
98
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 959 - Right to appoint or remove directors → OE
IIF 959 - Ownership of shares – 75% or more → OE
IIF 959 - Ownership of voting rights - 75% or more → OE
99
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 960 - Right to appoint or remove directors → OE
IIF 960 - Ownership of shares – 75% or more → OE
IIF 960 - Ownership of voting rights - 75% or more → OE
100
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 1380 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
101
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF 1130 - Ownership of shares – 75% or more → OE
IIF 1130 - Right to appoint or remove directors → OE
IIF 1130 - Ownership of voting rights - 75% or more → OE
102
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
103
78 Edward Street, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF - Director → ME
2019-10-23 ~ dissolved
IIF - Secretary → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 1258 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
8 St. Caroline Close, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF - Director → ME
2018-08-13 ~ dissolved
IIF - Secretary → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 1224 - Has significant influence or control → OE
105
57 Longford Road Longford Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF - Director → ME
106
8 St. Caroline Close, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF - Director → ME
2017-05-18 ~ dissolved
IIF - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 1226 - Has significant influence or control → OE
107
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 1019 - Right to appoint or remove directors → OE
IIF 1019 - Ownership of voting rights - 75% or more → OE
IIF 1019 - Ownership of shares – 75% or more → OE
108
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-16 ~ 2020-08-16
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1282 - Ownership of shares – 75% or more → OE
2020-08-16 ~ 2020-08-16
IIF 592 - Right to appoint or remove directors → OE
IIF 592 - Ownership of shares – 75% or more → OE
IIF 592 - Ownership of voting rights - 75% or more → OE
109
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF 852 - Right to appoint or remove directors → OE
IIF 852 - Ownership of voting rights - 75% or more → OE
IIF 852 - Ownership of shares – 75% or more → OE
110
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 656 - Right to appoint or remove directors → OE
IIF 656 - Ownership of shares – 75% or more → OE
IIF 656 - Ownership of voting rights - 75% or more → OE
111
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF 634 - Ownership of shares – 75% or more → OE
IIF 634 - Ownership of voting rights - 75% or more → OE
IIF 634 - Right to appoint or remove directors → OE
112
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-04 ~ 2020-10-04
IIF - Director → ME
Person with significant control
2020-10-04 ~ 2020-10-04
IIF 1059 - Ownership of voting rights - 75% or more → OE
IIF 1059 - Ownership of shares – 75% or more → OE
IIF 1059 - Right to appoint or remove directors → OE
113
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-25 ~ 2020-09-25
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1281 - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF 1073 - Ownership of shares – 75% or more → OE
IIF 1073 - Ownership of voting rights - 75% or more → OE
IIF 1073 - Right to appoint or remove directors → OE
114
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2020-07-21
IIF - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF 826 - Ownership of voting rights - 75% or more → OE
IIF 826 - Right to appoint or remove directors → OE
IIF 826 - Ownership of shares – 75% or more → OE
115
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 663 - Ownership of shares – 75% or more → OE
IIF 663 - Ownership of voting rights - 75% or more → OE
IIF 663 - Right to appoint or remove directors → OE
116
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
117
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF 691 - Ownership of voting rights - 75% or more → OE
IIF 691 - Ownership of shares – 75% or more → OE
IIF 691 - Right to appoint or remove directors → OE
118
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
119
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 1465 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 962 - Right to appoint or remove directors → OE
IIF 962 - Ownership of voting rights - 75% or more → OE
IIF 962 - Ownership of shares – 75% or more → OE
120
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF 855 - Ownership of shares – 75% or more → OE
IIF 855 - Ownership of voting rights - 75% or more → OE
IIF 855 - Right to appoint or remove directors → OE
121
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 1478 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
122
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 1473 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 871 - Ownership of voting rights - 75% or more → OE
IIF 871 - Right to appoint or remove directors → OE
IIF 871 - Ownership of shares – 75% or more → OE
123
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
124
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
125
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF 668 - Ownership of voting rights - 75% or more → OE
IIF 668 - Right to appoint or remove directors → OE
IIF 668 - Ownership of shares – 75% or more → OE
126
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-16 ~ 2020-08-16
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-08-16 ~ 2020-08-16
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1331 - Ownership of shares – 75% or more → OE
127
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-31 ~ 2020-08-31
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1305 - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF 1063 - Right to appoint or remove directors → OE
IIF 1063 - Ownership of voting rights - 75% or more → OE
IIF 1063 - Ownership of shares – 75% or more → OE
128
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-18 ~ 2021-06-01
IIF - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
129
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
130
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 773 - Ownership of shares – 75% or more → OE
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Right to appoint or remove directors → OE
131
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 751 - Ownership of voting rights - 75% or more → OE
IIF 751 - Right to appoint or remove directors → OE
IIF 751 - Ownership of shares – 75% or more → OE
132
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 999 - Ownership of shares – 75% or more → OE
IIF 999 - Right to appoint or remove directors → OE
IIF 999 - Ownership of voting rights - 75% or more → OE
133
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
134
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 845 - Ownership of shares – 75% or more → OE
IIF 845 - Right to appoint or remove directors → OE
IIF 845 - Ownership of voting rights - 75% or more → OE
135
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 606 - Ownership of shares – 75% or more → OE
IIF 606 - Ownership of voting rights - 75% or more → OE
IIF 606 - Right to appoint or remove directors → OE
136
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF 1138 - Ownership of shares – 75% or more → OE
IIF 1138 - Right to appoint or remove directors → OE
IIF 1138 - Ownership of voting rights - 75% or more → OE
137
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 900 - Right to appoint or remove directors → OE
IIF 900 - Ownership of voting rights - 75% or more → OE
IIF 900 - Ownership of shares – 75% or more → OE
138
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 544 - Right to appoint or remove directors → OE
IIF 544 - Ownership of voting rights - 75% or more → OE
IIF 544 - Ownership of shares – 75% or more → OE
139
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 685 - Ownership of shares – 75% or more → OE
IIF 685 - Ownership of voting rights - 75% or more → OE
IIF 685 - Right to appoint or remove directors → OE
140
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 1400 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 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
141
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
142
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 945 - Right to appoint or remove directors → OE
IIF 945 - Ownership of voting rights - 75% or more → OE
IIF 945 - Ownership of shares – 75% or more → OE
143
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 1432 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
144
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Ownership of shares – 75% or more → OE
145
BELGRAVE SOLUTONS LTD - now
RED BULL SOLUTIONS LTD
- 2021-01-20
12929403 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF 912 - Right to appoint or remove directors → OE
IIF 912 - Ownership of voting rights - 75% or more → OE
IIF 912 - Ownership of shares – 75% or more → OE
146
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-19
IIF - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-19
IIF 972 - Ownership of voting rights - 75% or more → OE
IIF 972 - Ownership of shares – 75% or more → OE
147
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 632 - Right to appoint or remove directors → OE
IIF 632 - Ownership of shares – 75% or more → OE
IIF 632 - Ownership of voting rights - 75% or more → OE
148
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 961 - Ownership of shares – 75% or more → OE
IIF 961 - Ownership of voting rights - 75% or more → OE
IIF 961 - Right to appoint or remove directors → OE
149
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2020-11-11
IIF - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF 717 - Ownership of shares – 75% or more → OE
IIF 717 - Ownership of voting rights - 75% or more → OE
IIF 717 - Right to appoint or remove directors → OE
150
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2020-11-06
IIF 1495 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 981 - Ownership of voting rights - 75% or more → OE
IIF 981 - Ownership of shares – 75% or more → OE
IIF 981 - Right to appoint or remove directors → OE
151
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
152
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-06-01
IIF 1345 - Director → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
153
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-21 ~ 2020-08-21
IIF - Director → ME
Person with significant control
2020-08-21 ~ 2020-08-21
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1309 - Ownership of shares – 75% or more → OE
154
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-11
IIF 1389 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-11
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
155
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
156
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 1364 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
157
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 1382 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
158
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF 1438 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
159
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 1441 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
160
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF - Director → ME
2020-11-24 ~ 2020-11-24
IIF - Secretary → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 1096 - Ownership of voting rights - 75% or more → OE
IIF 1096 - Ownership of shares – 75% or more → OE
IIF 1096 - Right to appoint or remove directors → OE
161
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 1456 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 767 - Ownership of shares – 75% or more → OE
IIF 767 - Right to appoint or remove directors → OE
IIF 767 - Ownership of voting rights - 75% or more → OE
162
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 529 - Ownership of shares – 75% or more → OE
IIF 529 - Ownership of voting rights - 75% or more → OE
IIF 529 - Right to appoint or remove directors → OE
163
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 1423 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
164
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF 621 - Ownership of voting rights - 75% or more → OE
IIF 621 - Right to appoint or remove directors → OE
IIF 621 - Ownership of shares – 75% or more → OE
165
Unit 1 Bilport Lane, Wednesbury, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 1245 - Ownership of shares – 75% or more → OE
IIF 1245 - Ownership of voting rights - 75% or more → OE
IIF 1245 - Right to appoint or remove directors → OE
166
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-28
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of shares – 75% or more → OE
167
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-19
IIF - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-19
IIF 986 - Ownership of shares – 75% or more → OE
IIF 986 - Right to appoint or remove directors → OE
IIF 986 - Ownership of voting rights - 75% or more → OE
168
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
169
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-17 ~ 2020-06-17
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1178 - Ownership of shares – 75% or more → OE
2020-06-17 ~ 2020-06-17
IIF 967 - Ownership of voting rights - 75% or more → OE
IIF 967 - Ownership of shares – 75% or more → OE
IIF 967 - Right to appoint or remove directors → OE
170
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2020-11-11
IIF - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF 1097 - Ownership of voting rights - 75% or more → OE
IIF 1097 - Right to appoint or remove directors → OE
IIF 1097 - Ownership of shares – 75% or more → OE
171
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 676 - Ownership of voting rights - 75% or more → OE
IIF 676 - Right to appoint or remove directors → OE
IIF 676 - Ownership of shares – 75% or more → OE
172
BLACKHORSE TECHNOLOGIES LTD. - now
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 1041 - Ownership of voting rights - 75% or more → OE
IIF 1041 - Right to appoint or remove directors → OE
IIF 1041 - Ownership of shares – 75% or more → OE
173
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-10 ~ 2020-08-10
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1166 - Ownership of shares – 75% or more → OE
2020-08-10 ~ 2020-08-10
IIF 1007 - Ownership of shares – 75% or more → OE
IIF 1007 - Right to appoint or remove directors → OE
IIF 1007 - Ownership of voting rights - 75% or more → OE
174
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF 742 - Ownership of voting rights - 75% or more → OE
IIF 742 - Ownership of shares – 75% or more → OE
175
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-10-01 ~ 2020-10-01
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1180 - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-01
IIF 784 - Right to appoint or remove directors → OE
IIF 784 - Ownership of voting rights - 75% or more → OE
IIF 784 - Ownership of shares – 75% or more → OE
176
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03
IIF 1033 - Ownership of shares – 75% or more → OE
IIF 1033 - Ownership of voting rights - 75% or more → OE
IIF 1033 - Right to appoint or remove directors → OE
177
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
178
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
179
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-14 ~ 2020-08-14
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1232 - Ownership of shares – 75% or more → OE
2020-08-14 ~ 2020-08-14
IIF 792 - Ownership of shares – 75% or more → OE
IIF 792 - Right to appoint or remove directors → OE
IIF 792 - Ownership of voting rights - 75% or more → OE
180
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-10 ~ 2020-08-10
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1235 - Ownership of shares – 75% or more → OE
2020-08-10 ~ 2020-08-10
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
181
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
182
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 548 - Ownership of voting rights - 75% or more → OE
IIF 548 - Ownership of shares – 75% or more → OE
IIF 548 - Right to appoint or remove directors → OE
183
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF 596 - Ownership of shares – 75% or more → OE
IIF 596 - Ownership of voting rights - 75% or more → OE
IIF 596 - Right to appoint or remove directors → OE
184
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 1085 - Right to appoint or remove directors → OE
IIF 1085 - Ownership of voting rights - 75% or more → OE
IIF 1085 - Ownership of shares – 75% or more → OE
185
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 1087 - Ownership of voting rights - 75% or more → OE
IIF 1087 - Ownership of shares – 75% or more → OE
IIF 1087 - Right to appoint or remove directors → OE
186
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 802 - Right to appoint or remove directors → OE
IIF 802 - Ownership of shares – 75% or more → OE
IIF 802 - Ownership of voting rights - 75% or more → OE
187
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ 2020-10-16
IIF - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF 569 - Right to appoint or remove directors → OE
IIF 569 - Ownership of voting rights - 75% or more → OE
IIF 569 - Ownership of shares – 75% or more → OE
188
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF 858 - Ownership of shares – 75% or more → OE
IIF 858 - Ownership of voting rights - 75% or more → OE
189
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ 2020-10-22
IIF 1488 - Director → ME
Person with significant control
2020-10-22 ~ 2020-10-22
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
190
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
IIF 528 - Ownership of shares – 75% or more → OE
191
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
192
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
193
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-10-01 ~ 2020-10-01
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1204 - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-01
IIF 588 - Ownership of voting rights - 75% or more → OE
IIF 588 - Right to appoint or remove directors → OE
IIF 588 - Ownership of shares – 75% or more → OE
194
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
195
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-25 ~ 2020-09-25
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1285 - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
196
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-14 ~ 2020-09-14
IIF - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
197
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2020-10-01
IIF - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
198
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2020-09-25
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1335 - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF 719 - Ownership of shares – 75% or more → OE
IIF 719 - Ownership of voting rights - 75% or more → OE
199
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF 786 - Right to appoint or remove directors → OE
IIF 786 - Ownership of shares – 75% or more → OE
IIF 786 - Ownership of voting rights - 75% or more → OE
200
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2020-09-25
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 1177 - Ownership of shares – 75% or more → OE
201
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-07-31 ~ 2020-07-31
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1237 - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-07-31
IIF 869 - Right to appoint or remove directors → OE
IIF 869 - Ownership of voting rights - 75% or more → OE
IIF 869 - Ownership of shares – 75% or more → OE
202
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ 2020-12-18
IIF 1405 - Director → ME
Person with significant control
2020-12-18 ~ 2020-12-18
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
203
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 538 - Ownership of shares – 75% or more → OE
IIF 538 - Right to appoint or remove directors → OE
IIF 538 - Ownership of voting rights - 75% or more → OE
204
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 1160 - Right to appoint or remove directors → OE
IIF 1160 - Ownership of shares – 75% or more → OE
IIF 1160 - Ownership of voting rights - 75% or more → OE
205
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-01 ~ 2020-09-01
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1314 - Ownership of shares – 75% or more → OE
2020-09-01 ~ 2020-09-01
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Ownership of shares – 75% or more → OE
206
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-31 ~ 2020-08-31
IIF - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF 619 - Ownership of shares – 75% or more → OE
IIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 1289 - Ownership of shares – 75% or more → OE
207
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-24 ~ 2020-09-24
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1299 - Ownership of shares – 75% or more → OE
2020-09-24 ~ 2020-09-24
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
208
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2020-10-01
IIF - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 541 - Ownership of voting rights - 75% or more → OE
IIF 541 - Ownership of shares – 75% or more → OE
209
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF 1357 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
210
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
211
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 1427 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
212
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-03
IIF 1376 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
213
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 579 - Right to appoint or remove directors → OE
IIF 579 - Ownership of voting rights - 75% or more → OE
IIF 579 - Ownership of shares – 75% or more → OE
214
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2020-09-22
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1336 - Ownership of shares – 75% or more → OE
2020-09-22 ~ 2020-09-22
IIF 964 - Right to appoint or remove directors → OE
IIF 964 - Ownership of voting rights - 75% or more → OE
IIF 964 - Ownership of shares – 75% or more → OE
215
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-14 ~ 2020-09-14
IIF - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
IIF 557 - Right to appoint or remove directors → OE
216
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-29 ~ 2020-09-29
IIF - Director → ME
Person with significant control
2020-09-29 ~ 2020-09-29
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1216 - Ownership of shares – 75% or more → OE
217
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1029 - Ownership of shares – 75% or more → OE
IIF 1029 - Right to appoint or remove directors → OE
IIF 1029 - Ownership of voting rights - 75% or more → OE
218
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-03
IIF - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
219
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 745 - Ownership of voting rights - 75% or more → OE
IIF 745 - Ownership of shares – 75% or more → OE
IIF 745 - Right to appoint or remove directors → OE
220
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
221
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of shares – 75% or more → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
222
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Ownership of shares – 75% or more → OE
223
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 923 - Ownership of voting rights - 75% or more → OE
IIF 923 - Ownership of shares – 75% or more → OE
224
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 887 - Right to appoint or remove directors → OE
IIF 887 - Ownership of voting rights - 75% or more → OE
IIF 887 - Ownership of shares – 75% or more → OE
225
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ 2020-09-30
IIF - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 782 - Ownership of shares – 75% or more → OE
IIF 782 - Ownership of voting rights - 75% or more → OE
226
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ 2020-09-17
IIF - Director → ME
Person with significant control
2020-09-17 ~ 2020-09-17
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
227
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 1011 - Ownership of shares – 75% or more → OE
IIF 1011 - Right to appoint or remove directors → OE
IIF 1011 - Ownership of voting rights - 75% or more → OE
228
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 1417 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
229
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
230
BULLDOG SYSTEMS LTD - now
MERC TECHNOLOGIES LTD
- 2021-07-23
13014625 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 762 - Ownership of shares – 75% or more → OE
IIF 762 - Right to appoint or remove directors → OE
IIF 762 - Ownership of voting rights - 75% or more → OE
231
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
232
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF 1447 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
233
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 1124 - Ownership of voting rights - 75% or more → OE
IIF 1124 - Right to appoint or remove directors → OE
IIF 1124 - Ownership of shares – 75% or more → OE
234
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2020-12-10
IIF 1395 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
235
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2020-11-06
IIF - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 653 - Ownership of voting rights - 75% or more → OE
IIF 653 - Ownership of shares – 75% or more → OE
IIF 653 - Right to appoint or remove directors → OE
236
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-10 ~ 2020-08-10
IIF - Director → ME
Person with significant control
2020-08-10 ~ 2020-08-10
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1311 - Ownership of shares – 75% or more → OE
237
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 947 - Ownership of shares – 75% or more → OE
IIF 947 - Right to appoint or remove directors → OE
IIF 947 - Ownership of voting rights - 75% or more → OE
238
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 1362 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
239
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 695 - Ownership of shares – 75% or more → OE
IIF 695 - Right to appoint or remove directors → OE
IIF 695 - Ownership of voting rights - 75% or more → OE
240
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 1408 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
241
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF 747 - Ownership of voting rights - 75% or more → OE
IIF 747 - Ownership of shares – 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
242
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
243
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ 2020-10-29
IIF - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF 669 - Right to appoint or remove directors → OE
IIF 669 - Ownership of voting rights - 75% or more → OE
IIF 669 - Ownership of shares – 75% or more → OE
244
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 526 - Right to appoint or remove directors → OE
IIF 526 - Ownership of shares – 75% or more → OE
IIF 526 - Ownership of voting rights - 75% or more → OE
245
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 735 - Right to appoint or remove directors → OE
IIF 735 - Ownership of shares – 75% or more → OE
IIF 735 - Ownership of voting rights - 75% or more → OE
246
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ 2020-10-15
IIF - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 903 - Right to appoint or remove directors → OE
IIF 903 - Ownership of shares – 75% or more → OE
IIF 903 - Ownership of voting rights - 75% or more → OE
247
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
248
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-01 ~ 2020-09-01
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1219 - Ownership of shares – 75% or more → OE
2020-09-01 ~ 2020-09-01
IIF 879 - Right to appoint or remove directors → OE
IIF 879 - Ownership of shares – 75% or more → OE
IIF 879 - Ownership of voting rights - 75% or more → OE
249
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-31 ~ 2020-08-31
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1165 - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Ownership of shares – 75% or more → OE
250
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-31 ~ 2020-08-31
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1187 - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF 781 - Right to appoint or remove directors → OE
IIF 781 - Ownership of shares – 75% or more → OE
IIF 781 - Ownership of voting rights - 75% or more → OE
251
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF 533 - Ownership of shares – 75% or more → OE
IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of voting rights - 75% or more → OE
252
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2020-12-10
IIF - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 1071 - Ownership of voting rights - 75% or more → OE
IIF 1071 - Ownership of shares – 75% or more → OE
IIF 1071 - Right to appoint or remove directors → OE
253
140 High Street, Smethwick, West Midlands
Active Corporate (1 parent)
Officer
2012-01-16 ~ now
IIF - Director → ME
Person with significant control
2016-04-06 ~ now
IIF - Ownership of shares – 75% or more → OE
254
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-27 ~ 2020-08-27
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1318 - Ownership of shares – 75% or more → OE
2020-08-27 ~ 2020-08-27
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
255
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-07-31 ~ 2020-07-31
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1262 - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-07-31
IIF 652 - Ownership of voting rights - 75% or more → OE
IIF 652 - Ownership of shares – 75% or more → OE
IIF 652 - Right to appoint or remove directors → OE
256
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-14 ~ 2020-09-14
IIF - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF 935 - Ownership of voting rights - 75% or more → OE
IIF 935 - Ownership of shares – 75% or more → OE
IIF 935 - Right to appoint or remove directors → OE
257
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-29 ~ 2020-09-29
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-09-29 ~ 2020-09-29
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 1172 - Ownership of shares – 75% or more → OE
258
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ 2020-09-30
IIF - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
259
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
260
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 564 - Right to appoint or remove directors → OE
IIF 564 - Ownership of shares – 75% or more → OE
IIF 564 - Ownership of voting rights - 75% or more → OE
261
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF 890 - Ownership of voting rights - 75% or more → OE
IIF 890 - Right to appoint or remove directors → OE
IIF 890 - Ownership of shares – 75% or more → OE
262
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 991 - Ownership of shares – 75% or more → OE
IIF 991 - Ownership of voting rights - 75% or more → OE
IIF 991 - Right to appoint or remove directors → OE
263
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF 1453 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
264
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – 75% or more → OE
265
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 1436 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 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
266
140 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ 2020-04-07
IIF 1354 - Director → ME
Person with significant control
2020-04-07 ~ 2020-04-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
267
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-07-31 ~ 2020-07-31
IIF - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1304 - Ownership of shares – 75% or more → OE
268
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-28
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1326 - Ownership of shares – 75% or more → OE
269
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ 2020-06-22
IIF - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF 495 - Ownership of shares – 75% or more → OE
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
270
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-06-22 ~ 2020-06-22
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1265 - Ownership of shares – 75% or more → OE
2020-06-22 ~ 2020-06-22
IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
271
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ 2020-06-22
IIF - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
272
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2020-09-25
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1190 - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Ownership of voting rights - 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
273
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ 2020-09-21
IIF - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-21
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
274
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF 1000 - Right to appoint or remove directors → OE
IIF 1000 - Ownership of voting rights - 75% or more → OE
IIF 1000 - Ownership of shares – 75% or more → OE
275
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-21 ~ 2020-09-21
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1184 - Ownership of shares – 75% or more → OE
2020-09-21 ~ 2020-09-21
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
276
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
277
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Ownership of shares – 75% or more → OE
278
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 1468 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Ownership of shares – 75% or more → OE
279
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF 1430 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
280
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 1356 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 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
281
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 823 - Ownership of voting rights - 75% or more → OE
IIF 823 - Right to appoint or remove directors → OE
IIF 823 - Ownership of shares – 75% or more → OE
282
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2020-11-06
IIF - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
283
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF 1028 - Right to appoint or remove directors → OE
IIF 1028 - Ownership of shares – 75% or more → OE
IIF 1028 - Ownership of voting rights - 75% or more → OE
284
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF 1150 - Right to appoint or remove directors → OE
IIF 1150 - Ownership of shares – 75% or more → OE
IIF 1150 - Ownership of voting rights - 75% or more → OE
285
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-06-17 ~ 2020-06-17
IIF - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-17
IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1212 - Ownership of shares – 75% or more → OE
286
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
287
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
288
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 1482 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 844 - Right to appoint or remove directors → OE
IIF 844 - Ownership of voting rights - 75% or more → OE
IIF 844 - Ownership of shares – 75% or more → OE
289
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-24 ~ 2020-09-24
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-09-24 ~ 2020-09-24
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1181 - Ownership of shares – 75% or more → OE
290
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-31 ~ 2020-08-31
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1217 - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
291
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ 2020-09-01
IIF - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-01
IIF 1127 - Ownership of voting rights - 75% or more → OE
IIF 1127 - Right to appoint or remove directors → OE
IIF 1127 - Ownership of shares – 75% or more → OE
292
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Ownership of shares – 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
293
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 877 - Right to appoint or remove directors → OE
IIF 877 - Ownership of shares – 75% or more → OE
IIF 877 - Ownership of voting rights - 75% or more → OE
294
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF 1017 - Ownership of shares – 75% or more → OE
IIF 1017 - Right to appoint or remove directors → OE
IIF 1017 - Ownership of voting rights - 75% or more → OE
295
Unit 3, 58 Rabone Lane, Smethwick, West Midlands, England
Active Corporate (3 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
296
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 1411 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
297
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2020-11-06
IIF - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Ownership of shares – 75% or more → OE
298
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-10 ~ 2020-08-10
IIF - Director → ME
2024-12-31 ~ 2025-01-01
IIF - Director → ME
Person with significant control
2020-08-10 ~ 2020-08-10
IIF 997 - Ownership of voting rights - 75% or more → OE
IIF 997 - Ownership of shares – 75% or more → OE
IIF 997 - Right to appoint or remove directors → OE
2024-12-31 ~ 2025-01-01
IIF 1222 - Ownership of shares – 75% or more → OE
299
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ 2020-09-09
IIF - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-09
IIF 1039 - Ownership of shares – 75% or more → OE
IIF 1039 - Right to appoint or remove directors → OE
IIF 1039 - Ownership of voting rights - 75% or more → OE
300
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
301
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ 2020-10-29
IIF - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF 969 - Ownership of shares – 75% or more → OE
IIF 969 - Right to appoint or remove directors → OE
IIF 969 - Ownership of voting rights - 75% or more → OE
302
140 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-09 ~ 2021-06-01
IIF 1355 - Director → ME
Person with significant control
2020-04-09 ~ 2020-04-09
IIF 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
303
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ 2020-10-15
IIF - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
304
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
305
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
306
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ 2020-10-16
IIF - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
307
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
308
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF 881 - Right to appoint or remove directors → OE
IIF 881 - Ownership of voting rights - 75% or more → OE
IIF 881 - Ownership of shares – 75% or more → OE
309
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 623 - Ownership of shares – 75% or more → OE
IIF 623 - Ownership of voting rights - 75% or more → OE
IIF 623 - Right to appoint or remove directors → OE
310
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 678 - Ownership of shares – 75% or more → OE
IIF 678 - Right to appoint or remove directors → OE
IIF 678 - Ownership of voting rights - 75% or more → OE
311
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 1069 - Ownership of voting rights - 75% or more → OE
IIF 1069 - Right to appoint or remove directors → OE
IIF 1069 - Ownership of shares – 75% or more → OE
312
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 1079 - Ownership of voting rights - 75% or more → OE
IIF 1079 - Ownership of shares – 75% or more → OE
IIF 1079 - Right to appoint or remove directors → OE
313
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF 661 - Right to appoint or remove directors → OE
IIF 661 - Ownership of voting rights - 75% or more → OE
IIF 661 - Ownership of shares – 75% or more → OE
314
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 572 - Ownership of voting rights - 75% or more → OE
IIF 572 - Right to appoint or remove directors → OE
IIF 572 - Ownership of shares – 75% or more → OE
315
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-15 ~ 2020-10-15
IIF - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
316
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ 2020-09-16
IIF - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 615 - Ownership of voting rights - 75% or more → OE
IIF 615 - Ownership of shares – 75% or more → OE
IIF 615 - Right to appoint or remove directors → OE
317
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ 2020-09-10
IIF - Director → ME
Person with significant control
2020-09-10 ~ 2020-09-10
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
318
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-28 ~ 2020-09-28
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-09-28 ~ 2020-09-28
IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of shares – 75% or more → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 1215 - Ownership of shares – 75% or more → OE
319
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-30 ~ 2020-09-30
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1202 - Ownership of shares – 75% or more → OE
2020-09-30 ~ 2020-09-30
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
320
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-29 ~ 2020-09-29
IIF - Director → ME
Person with significant control
2020-09-29 ~ 2020-09-29
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1173 - Ownership of shares – 75% or more → OE
321
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ 2020-09-16
IIF - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 1030 - Ownership of voting rights - 75% or more → OE
IIF 1030 - Ownership of shares – 75% or more → OE
322
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 449 - Ownership of shares – 75% or more → OE
323
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 1129 - Ownership of voting rights - 75% or more → OE
IIF 1129 - Right to appoint or remove directors → OE
IIF 1129 - Ownership of shares – 75% or more → OE
324
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
325
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 1371 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
326
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-27 ~ 2020-08-27
IIF - Director → ME
Person with significant control
2020-08-27 ~ 2020-08-27
IIF 595 - Right to appoint or remove directors → OE
IIF 595 - Ownership of voting rights - 75% or more → OE
IIF 595 - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 1296 - Ownership of shares – 75% or more → OE
327
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-31 ~ 2020-08-31
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1270 - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF 551 - Ownership of shares – 75% or more → OE
IIF 551 - Ownership of voting rights - 75% or more → OE
IIF 551 - Right to appoint or remove directors → OE
328
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-28
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF 559 - Ownership of shares – 75% or more → OE
IIF 559 - Right to appoint or remove directors → OE
IIF 559 - Ownership of voting rights - 75% or more → OE
329
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-25 ~ 2020-09-25
IIF - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 885 - Ownership of shares – 75% or more → OE
IIF 885 - Right to appoint or remove directors → OE
IIF 885 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 1211 - Ownership of shares – 75% or more → OE
330
DALLAS SOLUTIONS LTD - now
TOPSHOP SERVICES LTD
- 2021-07-23
13063976 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
331
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-18 ~ 2020-08-18
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1273 - Ownership of shares – 75% or more → OE
2020-08-18 ~ 2020-08-18
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
332
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
333
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF 926 - Ownership of voting rights - 75% or more → OE
IIF 926 - Ownership of shares – 75% or more → OE
IIF 926 - Right to appoint or remove directors → OE
334
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF 783 - Ownership of shares – 75% or more → OE
IIF 783 - Right to appoint or remove directors → OE
IIF 783 - Ownership of voting rights - 75% or more → OE
335
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 684 - Ownership of shares – 75% or more → OE
IIF 684 - Ownership of voting rights - 75% or more → OE
IIF 684 - Right to appoint or remove directors → OE
336
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2020-12-10
IIF - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 578 - Ownership of shares – 75% or more → OE
IIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - Right to appoint or remove directors → OE
337
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2020-12-10
IIF 1414 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
338
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
339
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF 1045 - Right to appoint or remove directors → OE
IIF 1045 - Ownership of shares – 75% or more → OE
IIF 1045 - Ownership of voting rights - 75% or more → OE
340
8 Rowland Avenue, Walsall, England
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
341
26 Gayton Avenue, Littleover, Derby, England
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 1243 - Ownership of shares – 75% or more → OE
342
8 Kenilworth Crescent, Bearsden, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-21 ~ now
IIF - Director → ME
Person with significant control
2025-04-21 ~ now
IIF 1339 - Ownership of voting rights - 75% or more → OE
IIF 1339 - Ownership of shares – 75% or more → OE
IIF 1339 - Right to appoint or remove directors → OE
343
384 Birmingham New Road, Bilston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF - Director → ME
344
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2020-11-09
IIF - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
345
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 600 - Ownership of shares – 75% or more → OE
IIF 600 - Ownership of voting rights - 75% or more → OE
IIF 600 - Right to appoint or remove directors → OE
346
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-06-05 ~ 2020-06-05
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1189 - Ownership of shares – 75% or more → OE
2020-06-05 ~ 2020-06-05
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
347
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2020-11-17
IIF - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-17
IIF 1083 - Ownership of voting rights - 75% or more → OE
IIF 1083 - Right to appoint or remove directors → OE
IIF 1083 - Ownership of shares – 75% or more → OE
348
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-25 ~ 2020-09-25
IIF - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 607 - Right to appoint or remove directors → OE
IIF 607 - Ownership of shares – 75% or more → OE
IIF 607 - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 1210 - Ownership of shares – 75% or more → OE
349
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-03
IIF - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 1141 - Right to appoint or remove directors → OE
IIF 1141 - Ownership of shares – 75% or more → OE
IIF 1141 - Ownership of voting rights - 75% or more → OE
350
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 666 - Ownership of shares – 75% or more → OE
IIF 666 - Right to appoint or remove directors → OE
IIF 666 - Ownership of voting rights - 75% or more → OE
351
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 1403 - Director → ME
Person with significant control
2020-12-11 ~ 2021-12-11
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
352
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 865 - Ownership of shares – 75% or more → OE
IIF 865 - Ownership of voting rights - 75% or more → OE
IIF 865 - Right to appoint or remove directors → OE
353
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 1358 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
354
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1049 - Right to appoint or remove directors → OE
IIF 1049 - Ownership of shares – 75% or more → OE
IIF 1049 - Ownership of voting rights - 75% or more → OE
355
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF 543 - Ownership of voting rights - 75% or more → OE
IIF 543 - Ownership of shares – 75% or more → OE
IIF 543 - Right to appoint or remove directors → OE
356
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
357
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 977 - Right to appoint or remove directors → OE
IIF 977 - Ownership of shares – 75% or more → OE
IIF 977 - Ownership of voting rights - 75% or more → OE
358
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF 550 - Ownership of voting rights - 75% or more → OE
IIF 550 - Right to appoint or remove directors → OE
IIF 550 - Ownership of shares – 75% or more → OE
359
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Right to appoint or remove directors → OE
360
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 951 - Right to appoint or remove directors → OE
IIF 951 - Ownership of voting rights - 75% or more → OE
IIF 951 - Ownership of shares – More than 50% but less than 75% → OE
361
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 1099 - Ownership of voting rights - 75% or more → OE
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