1
4385, 13582309 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-146 GBP2023-08-31
Officer
2021-08-24 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
3
1st Floor, Norwich House, Savile Street, Hull, EnglandDissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
84 Wood Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
4385, 13778856 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-12-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
2 Blagrave Street, Reading, EnglandDissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
431 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-29 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
Flat 1 479 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
13
75 St. Peters Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
5 Kew Road, Richmond, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-728 GBP2021-10-31
Officer
2020-10-02 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
1 Trafalgar Square, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
4385, 13508150 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
62 GBP2023-07-31
Officer
2021-07-13 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-07-13 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
Flat 51-52 Chandos Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-05-22 ~ dissolvedIIF 16 - Has significant influence or control → OE
18
125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
PERATOK SOLUTIONS LTD - 2024-01-30
60 Queens Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 26 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
Flat 3 371 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
906 GBP2021-01-31
Officer
2019-01-22 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 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
21
8 Duncannon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
22
4385, 12854910 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
261 GBP2023-09-30
Officer
2020-09-03 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
Broad Quay House, Prince Street, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
24
4385, 11319072: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
25
8 Dove Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
26
Park House Bristol Road South, Rednal, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
27
Flat 2 72 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
28
156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11 GBP2021-09-30
Officer
2020-09-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
29
8 Duncannon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
30
33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 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
31
18 Soho Square, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE