1
4385, 13346703 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
354 GBP2023-04-30
Officer
2021-04-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-20 ~ 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
2
30 Moorgate, London, England
Active Corporate (1 parent)
Equity (Company account)
14 GBP2023-07-31
Officer
2021-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Prince Street, Broad Quay, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
637 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
4385, 14979642 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
48 Merrivale Road, Smethwick, West Midlands
Active Corporate (1 parent)
Equity (Company account)
-295 GBP2023-08-31
Officer
2021-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
2nd Floor 1 Broadgate, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
10
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 32 - Director → ME
11
4385, 13586422 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-64 GBP2023-08-31
Officer
2021-08-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
KARMELA SERVICES LTD LTD
- 2021-11-16
13671580 Prince Street, Broad Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
4385, 12919153: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
62 High Street, Redhill, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
4385, 13840785 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
77 Smiths Square, London, England
Active Corporate (1 parent)
Equity (Company account)
14 GBP2023-11-30
Officer
2020-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
67 Wattville Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Flat 3 213 Church Hill Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
19
2-12 Lord Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
20
4385, 13649896 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
11 GBP2023-09-30
Officer
2021-09-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE