1
3rd Floor, Northgate House, Upper Borough Walls, Bath, EnglandDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2
20 Compton View, Leeds, United Kingdom, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-09-13 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
3
Rourke House, Watermans Business Park,the Causeway, Staines, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 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
4
43 Temple Row, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-110 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 13 - Director → ME
Person with significant control
2020-10-15 ~ 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
5
Flat 1 92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-07-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
7
43 Temple Row, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 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
8
100 Pall Mall, London, EnglandDissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-08-09 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
9
149 Albert Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
10
43 Temple Row, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-24 ~ nowIIF 14 - Director → ME
Person with significant control
2020-08-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE