1
Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,410 GBP2020-02-29
Officer
2016-07-07 ~ 2019-02-20IIF 12 - director → ME
2016-07-07 ~ 2019-02-19IIF 29 - secretary → ME
Person with significant control
2016-07-07 ~ 2019-02-20IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
JD CLASSIC CARS LTD - 2019-03-30
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-08-09 ~ 2020-06-08IIF 13 - director → ME
2016-08-09 ~ 2020-06-08IIF 27 - secretary → ME
Person with significant control
2016-08-09 ~ 2020-06-08IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
F11XXY LTD - 2019-02-22
OUR ISLES LIMITED - 2019-02-20
JDC CLASSICS HOLDINGS LIMITED - 2019-02-19
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-02-07 ~ 2019-01-31IIF 8 - director → ME
2017-02-11 ~ 2019-01-31IIF 23 - secretary → ME
Person with significant control
2017-02-07 ~ 2019-01-31IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
1 Market Hill, Calne, EnglandDissolved corporate (2 parents)
Equity (Company account)
18,558 GBP2021-05-31
Officer
2009-04-30 ~ 2014-07-09IIF 16 - director → ME
5
INTERACTIVE INFORMATIC SERVICES LIMITED - 2009-04-29
Westfield Brookside, Myddle, Shrewsbury, EnglandCorporate (2 parents)
Equity (Company account)
17,955 GBP2022-06-30
Officer
1997-06-30 ~ 2015-06-30IIF 15 - director → ME
1994-06-28 ~ 2015-07-02IIF 19 - secretary → ME
6
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-05-09 ~ 2019-02-19IIF 9 - director → ME
2016-05-09 ~ 2019-02-22IIF 24 - secretary → ME
Person with significant control
2017-04-06 ~ 2019-02-22IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-09 ~ 2019-02-20IIF 7 - director → ME
2016-12-09 ~ 2019-02-20IIF 22 - secretary → ME
Person with significant control
2016-12-09 ~ 2019-02-20IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
8
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
70,649 GBP2020-12-31
Officer
2009-11-24 ~ 2015-01-12IIF 10 - director → ME
2009-11-24 ~ 2015-01-12IIF 25 - secretary → ME
9
7 Laureate Paddocks, Newmarket, Suffolk, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
702,018 GBP2022-12-31
Officer
2010-10-04 ~ 2015-01-13IIF 14 - director → ME
10
OXFORD HOUSES FOR SALE LTD - 2020-05-26
BIDWELLS AGRICULTURAL CONSULTANTS LTD - 2018-10-30
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-07-05 ~ 2018-10-29IIF 18 - director → ME
2016-07-05 ~ 2018-10-29IIF 28 - secretary → ME
Person with significant control
2016-07-05 ~ 2018-10-29IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
FORECOURT ENGINEERING LIMITED - 2021-03-24
OYSLANS ENGINEERING LIMITED - 2020-09-16
OYSLANS RETAIL TECHNOLOGY LIMITED - 2020-02-20
PHEASANT LTD - 2020-02-03
CHEFFINS LTD - 2019-06-17
242 Alum Rock Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1,130,245 GBP2023-12-31
Officer
2008-07-15 ~ 2019-10-05IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-27IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
12
GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD - 2019-08-22
JDC RESTORATION LTD - 2019-01-07
IAM CYCLING LTD - 2017-05-12
FERGUSON TRAILERS LTD - 2015-09-11
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,192 GBP2020-02-29
Officer
2017-11-17 ~ 2019-01-01IIF 11 - director → ME
2017-11-17 ~ 2020-05-29IIF 26 - secretary → ME
Person with significant control
2017-11-17 ~ 2020-05-29IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE