1
50 Grosvenor Hill, Mayfair, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
221 GBP2020-04-30
Officer
2018-04-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-04-11 ~ 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
2
52 Albion Field Drive, West Bromwich, EnglandDissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-07-11 ~ dissolvedIIF 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
3
4385, 13647806 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
44 GBP2023-09-30
Officer
2021-09-28 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-09-28 ~ 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
4
89 Kentish Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-11-03 ~ 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
5
4385, 13569972 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-232 GBP2023-08-31
Officer
2021-08-17 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → 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 → OE
IIF 16 - Ownership of voting rights - 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% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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% → OE
7
4385, 12892403 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
7 GBP2023-09-30
Officer
2020-09-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-09-21 ~ 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
8
100 Borough High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
31 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 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
9
77 Smiths Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-46 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE