1
Flat 11f,hyde Park Mansions, Cabbell Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1,110,269 GBP2023-01-31
Officer
2021-11-01 ~ 2021-12-02
IIF 5 - Director → ME
Person with significant control
2021-11-01 ~ 2021-12-02
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
Apollo House Unit 1 Doris Road, Bordesley Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Apollo House Unit 1 Doris Road, Bordesley Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
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
4
Apollo House Unit 1 Doris Road, Bordesley Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Equity (Company account)
344,341 GBP2020-07-31
Officer
2022-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-07 ~ 2022-05-23
IIF 1 - Has significant influence or control as a member of a firm → OE
2022-04-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Evita House, Sussex Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2021-08-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 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
7
Apollo House Unit 1 Doris Road, Bordesley Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Apollo House Unit 1 Doris Road, Bordesley Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Apollo House Unit 1 Doris Road, Bordesley Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Izabella House, Regent Place, Birmingham, England
Liquidation Corporate (3 parents)
Equity (Company account)
326,796 GBP2021-11-30
Officer
2020-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE