1
Unity House, Suite 888 Westwood Park, Wigan, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2018-04-26 ~ 2020-05-28IIF 17 - director → ME
Person with significant control
2018-04-26 ~ 2020-05-28IIF 48 - Ownership of shares – 75% or more → OE
2
7 Land Of Green Ginger, Suite 7a, HullDissolved corporate (1 parent)
Officer
2015-02-12 ~ 2015-04-30IIF 23 - director → ME
3
45 Newhall Street, Birmingham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-24 ~ 2020-07-28IIF 12 - director → ME
Person with significant control
2018-08-24 ~ 2020-07-28IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
AMICI PROJEKTE PLC - 2020-07-21
Unity House, Suite 888 Westwood Park, Wigan, EnglandDissolved corporate
Equity (Company account)
50,000 GBP2019-05-31
Officer
2021-01-10 ~ 2021-03-15IIF 35 - director → ME
2020-07-20 ~ 2020-12-31IIF 36 - director → ME
Person with significant control
2020-07-20 ~ 2020-12-31IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
7 Land Of Green Ginger, Suite 7a, Hull, Uk, United KingdomDissolved corporate
Officer
2016-07-08 ~ 2017-01-30IIF 28 - director → ME
6
IFORNY JOINT VENTURES PLC - 2020-09-07
Unity House, Suite 888 Westwood Park, Wigan, EnglandDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2020-04-30
Officer
2020-07-20 ~ 2020-12-31IIF 34 - director → ME
7
CONCRETE FLOOR SYSTEM LTD - 2020-09-07
Unity House, Suite 888 Westwood Park, Wigan, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-12-31
Officer
2020-07-20 ~ 2020-12-31IIF 38 - director → ME
8
1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2016-07-08 ~ 2017-05-17IIF 19 - director → ME
9
SCHNABEL UN LIMITED - 2007-07-06
7 Land Of Green Ginger, Suite 7a, Hull, United KingdomCorporate (2 parents)
Officer
2006-08-10 ~ 2007-06-01IIF 11 - director → ME
10
7 Bell Yard, London, EnglandCorporate (2 parents)
Equity (Company account)
5,000 GBP2023-12-31
Officer
2016-01-01 ~ 2016-06-06IIF 4 - director → ME
11
45 Newhall Street, Cornwall Buildings, Birmingham, United KingdomDissolved corporate (9 offsprings)
Officer
2015-07-16 ~ 2017-06-10IIF 22 - director → ME
2004-12-23 ~ 2004-12-31IIF 8 - director → ME
2006-01-16 ~ 2017-02-21IIF 58 - secretary → ME
Person with significant control
2017-02-20 ~ 2017-06-10IIF 54 - Ownership of shares – 75% or more → OE
12
7 Land Of Green Ginger, Suite 7a, HullDissolved corporate (1 parent)
Officer
2015-07-10 ~ 2016-01-31IIF 20 - director → ME
13
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved corporate (1 parent)
Officer
2015-10-09 ~ 2016-03-15IIF 25 - director → ME
14
JENTY UK LLP - 2013-07-31
7 Land Of Green Ginger, Suite 7a, HullDissolved corporate
Officer
2013-03-22 ~ 2015-12-31IIF 41 - llp-designated-member → ME
15
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
12 EUR2019-12-31
Officer
2016-01-01 ~ 2016-06-06IIF 3 - director → ME
16
No 7 Bell Yard, London, United KingdomCorporate (1 parent, 358 offsprings)
Equity (Company account)
12 EUR2023-12-31
Officer
2016-01-01 ~ 2016-06-06IIF 5 - director → ME
2016-01-01 ~ 2016-06-06IIF 59 - secretary → ME
17
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved corporate (1 parent)
Officer
2014-01-02 ~ 2017-02-14IIF 27 - director → ME
18
Apt. 776 / Chynoweth House, Trevissome Park, Truro, Cornwall, EnglandDissolved corporate (2 parents)
Officer
2011-03-24 ~ 2011-04-08IIF 29 - director → ME
19
JENTY POLSKA LTD. - 2009-11-30
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-10-04 ~ 2017-10-06IIF 14 - director → ME
2015-11-15 ~ 2017-09-12IIF 21 - director → ME
20
SWISS REAL ESTATE SERVICES PLC - 2017-10-09
Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, EnglandDissolved corporate
Equity (Company account)
50,000 GBP2018-09-30
Officer
2019-09-23 ~ 2019-11-07IIF 39 - director → ME
2019-07-10 ~ 2019-07-26IIF 33 - director → ME
2018-11-21 ~ 2019-06-27IIF 31 - director → ME
21
7 Land Of Green Ginger, Suite 7a, Hull, United KingdomDissolved corporate
Officer
2013-02-01 ~ 2013-05-30IIF 24 - director → ME
2006-08-16 ~ 2012-05-25IIF 10 - director → ME
22
43-45 Notting Hill Gate, Cowork, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,200 GBP2023-12-31
Officer
2013-10-01 ~ 2020-11-30IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-05IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
23
7 Land Of Green Ginger, Suite 7a, HullDissolved corporate (2 parents)
Officer
2011-02-25 ~ 2012-02-15IIF 13 - director → ME
24
69 Great Hampton Street, BirminghamCorporate (2 parents)
Officer
2015-12-03 ~ 2016-01-11IIF 1 - director → ME
25
Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United KingdomDissolved corporate
Officer
2011-10-25 ~ 2012-03-26IIF 7 - director → ME
26
The Picasso Building, Caldervale Road, Wakefield, EnglandCorporate (1 parent)
Person with significant control
2016-06-06 ~ 2017-06-20IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United KingdomDissolved corporate (242 offsprings)
Officer
2006-10-23 ~ 2018-06-21IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-21IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
28
GORDONS & COMPANY LLP - 2014-04-30
STRAITONS & CO LLP - 2014-01-13
STRAITONS WHITELAW LLP - 2013-11-05
272 Bath Street, Glasgow, ScotlandDissolved corporate
Officer
2011-11-01 ~ 2012-06-01IIF 40 - llp-designated-member → ME
29
ROC SERVICES GERMANY LTD. - 2018-05-25
45 Newhall Street, Cornwall Building, Birmingham, United KingdomDissolved corporate
Officer
2017-12-29 ~ 2018-12-28IIF 15 - director → ME
30
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved corporate (2 parents)
Officer
2014-01-02 ~ 2016-02-29IIF 26 - director → ME
31
VIVET KNOW LIMITED - 2016-05-09
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2016-05-05 ~ 2017-05-03IIF 2 - director → ME
32
3-4 Holborn Circus, 1st Floor Thavies Inn House, London, EnglandDissolved corporate (1 parent)
Officer
2016-06-25 ~ 2018-12-31IIF 6 - director → ME
Person with significant control
2016-06-25 ~ 2018-12-31IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
33
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, EnglandCorporate (1 parent)
Person with significant control
2016-08-09 ~ 2017-06-20IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
34
7 Land Of Green Ginger, Suite 7a, HullDissolved corporate (1 parent)
Officer
2012-08-24 ~ 2012-09-15IIF 30 - director → ME