1
23 Arthur Street, Stoke-on-trent, EnglandCorporate (2 parents)
Equity (Company account)
-2,259 GBP2023-09-30
Officer
2022-09-21 ~ nowIIF 43 - director → ME
Person with significant control
2022-09-21 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
2
61 Fairbourne Tower Portfield Grove, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-04-25 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
3
The Copper Room Deva City Office Park, Trinity Way, Salford, ManchesterCorporate (1 parent)
Equity (Company account)
221,485 GBP2021-06-30
Officer
2018-06-01 ~ nowIIF 19 - director → ME
Person with significant control
2018-06-01 ~ nowIIF 1 - Has significant influence or control → OE
4
415 Wilbraham Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 26 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Darwen Access Point Duckworth Street, Darwen, Darwen, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-06 ~ nowIIF 25 - director → ME
2023-01-06 ~ nowIIF 54 - secretary → ME
Person with significant control
2023-01-06 ~ nowIIF 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
6
3 Boulters Court, Plantation Road, Amersham, United KingdomDissolved corporate (3 parents)
Officer
2017-01-30 ~ dissolvedIIF 42 - director → ME
7
2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
89 GBP2020-11-30
Officer
2018-11-20 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-11-20 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
8
415 Wilbraham Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
-56,715 GBP2023-12-31
Officer
2021-12-07 ~ nowIIF 24 - director → ME
2021-12-07 ~ nowIIF 53 - secretary → ME
Person with significant control
2021-12-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
9
1 Warwick Street, Stoke-on-trent, EnglandCorporate (1 parent)
Officer
2023-10-12 ~ nowIIF 47 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
Flat 3 439 Gillott Road, BirminghamDissolved corporate (1 parent)
Officer
2018-11-30 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
11
4385, 10578709: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2017-01-23 ~ dissolvedIIF 39 - director → ME
12
Darwen Access Point, Duckworth Street, Darwen, LancashireCorporate (1 parent)
Equity (Company account)
189,738 GBP2023-03-31
Officer
2017-03-08 ~ nowIIF 17 - director → ME
Person with significant control
2017-03-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Central Boulevard Central Boulevard, Shirley, Solihull, EnglandDissolved corporate (1 parent)
Officer
2017-05-18 ~ dissolvedIIF 51 - director → ME
14
415 Wilbraham Road, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2013-12-04 ~ dissolvedIIF 28 - director → ME
15
105 Office B Hammersmith Grove, London, United KingdomCorporate (1 parent)
Equity (Company account)
-12,486 GBP2024-01-31
Officer
2019-01-16 ~ nowIIF 21 - director → ME
Person with significant control
2019-01-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
4 Hill Creast Court, Amersham, United KingdomDissolved corporate (2 parents)
Officer
2017-01-11 ~ dissolvedIIF 40 - director → ME
17
22 Long Acre, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
64 GBP2019-04-30
Officer
2018-04-03 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
18
The Copper Room Deva City Office Park, Trinity Way, Salford, ManchesterCorporate (1 parent)
Equity (Company account)
-23,424 GBP2021-03-31
Officer
2014-03-05 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
19
3 Boulters Court, Plantation Road, Amersham, United KingdomDissolved corporate (1 parent)
Officer
2017-01-19 ~ dissolvedIIF 41 - director → ME
20
1 Warwick Street, Stoke-on-trent, EnglandCorporate (1 parent)
Equity (Company account)
23,312 GBP2023-10-31
Officer
2019-10-03 ~ nowIIF 44 - director → ME
Person with significant control
2019-10-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
Flat 5 303 Gillott Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2019-03-04 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-03-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
Oxford House, 12-20 Oxford Street, Newbury, EnglandDissolved corporate (1 parent)
Officer
2019-01-21 ~ dissolvedIIF 49 - director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
23
VEDANT FOSTERS LIMITED - 2010-12-31
Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved corporate (3 parents)
Officer
2010-11-29 ~ dissolvedIIF 52 - director → ME
24
28 Hamilton Drive, Smethwick, EnglandDissolved corporate (1 parent)
Officer
2019-03-22 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
MEGAMARTX LTD - 2021-12-16
1 Warwick Street, Stoke-on-trent, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-22 ~ nowIIF 46 - director → ME
Person with significant control
2021-11-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE