1
FORAGED LIMITED - 2019-12-11
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-12IIF 16 - Director → ME
2020-05-28 ~ 2020-06-12IIF 54 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-12IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
2
Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,410 GBP2020-02-29
Officer
2020-05-21 ~ 2020-06-10IIF 21 - Director → ME
2020-05-21 ~ 2020-06-10IIF 80 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
3
ASTANA LTD - 2020-01-13
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-02IIF 33 - Director → ME
2020-05-28 ~ 2020-06-02IIF 75 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-02IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
4
CAMBRIDGE ACCOUNTANTS LTD - 2020-05-29
A-HOUSE-IN.LONDON LTD - 2016-04-07
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,697 GBP2020-02-29
Officer
2020-05-28 ~ 2020-06-25IIF 36 - Director → ME
Person with significant control
2020-05-28 ~ 2020-06-25IIF 129 - Has significant influence or control as a member of a firm → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
5
CAMBRIDGE LAW LTD - 2020-05-26
UAE TEAM EMIRATES LTD - 2018-11-08
TINKOFF LTD - 2017-05-12
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,897 GBP2020-02-29
Officer
2020-05-21 ~ 2020-06-19IIF 29 - Director → ME
2020-05-21 ~ 2020-06-19IIF 78 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-19IIF 114 - Has significant influence or control as a member of a firm → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
6
CAMBRIDGE GRAIN LTD - 2020-05-20
AMAURY SPORT ORGANISATION LTD - 2016-08-22
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-18 ~ 2020-06-01IIF 22 - Director → ME
2020-05-18 ~ 2020-06-01IIF 59 - Secretary → ME
Person with significant control
2020-05-18 ~ 2020-06-01IIF 110 - Has significant influence or control as a member of a firm → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
7
GOOGLE CAR LTD - 2018-11-08
OAKLEIGH INVESTMENTS LTD - 2016-04-27
Office 3i, Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-30IIF 25 - Director → ME
2020-05-21 ~ 2020-06-30IIF 71 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-30IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
8
HETCHINS CYCLES LTD - 2016-03-13
OAKLEY INVESTMENTS LTD - 2014-09-23
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-07-05IIF 35 - Director → ME
2020-05-27 ~ 2020-07-05IIF 72 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-07-05IIF 117 - Has significant influence or control as a member of a firm → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
9
TOUR DE FRANCE LTD - 2019-10-28
3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-03IIF 4 - Director → ME
2020-05-27 ~ 2020-06-03IIF 45 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-03IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
10
DEVON COTTAGES FOR SALE LTD - 2020-05-21
TESLA DESIGN STUDIO LTD - 2018-11-07
BIRDITT & CO LTD - 2016-04-04
Office 3i, Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-01IIF 19 - Director → ME
2020-05-20 ~ 2020-06-01IIF 57 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-01IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
11
PINARELLO BICYCLES LTD - 2020-01-13
TEAM KATUSHA LTD - 2017-05-15
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-10IIF 12 - Director → ME
2020-05-21 ~ 2020-06-10IIF 52 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
12
F11XXY LTD - 2019-02-22
JDC CLASSICS HOLDINGS LIMITED - 2019-02-19
OUR ISLES LIMITED - 2019-02-20
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-25IIF 26 - Director → ME
2020-05-29 ~ 2020-06-25IIF 63 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-25IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
13
OUR ISLES LTD - 2019-11-29
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-12IIF 14 - Director → ME
2020-05-29 ~ 2020-06-12IIF 73 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
14
PORSCHE 911 LTD - 2018-11-08
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-10IIF 6 - Director → ME
2020-05-27 ~ 2020-06-10IIF 55 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-10IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
15
BIANCHI LTD - 2020-02-12
OUR ISLES LTD - 2018-01-18
TEAM WIGGINS LTD - 2018-01-17
F11XXY LTD - 2016-08-31
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-09IIF 38 - Director → ME
2020-05-23 ~ 2020-06-09IIF 81 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-09IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
16
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-24IIF 13 - Director → ME
2020-05-27 ~ 2020-06-24IIF 48 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-24IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
17
ETIXX LTD - 2016-08-23
EUROTECH LTD - 2007-09-14
ETIXX-QUICK STEP LTD - 2017-02-28
ARCOM CONTROL SYSTEMS LTD - 2015-01-09
QUICK-STEP FLOORS LTD - 2019-10-25
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-02IIF 39 - Director → ME
2020-05-20 ~ 2020-06-02IIF 82 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-02IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
18
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-15IIF 15 - Director → ME
2020-05-29 ~ 2020-06-15IIF 65 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-15IIF 126 - Has significant influence or control as a member of a firm → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
19
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-17IIF 27 - Director → ME
2020-05-28 ~ 2020-06-17IIF 62 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-17IIF 124 - Has significant influence or control as a member of a firm → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
20
LONDON HOUSES FOR SALE LTD - 2020-05-21
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-04IIF 10 - Director → ME
2020-05-20 ~ 2020-06-04IIF 46 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-04IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
21
MIILLL LTD - 2019-11-29
MMIILLL LTD - 2019-11-29
WAYMO LTD - 2019-10-16
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,132 GBP2020-02-29
Officer
2020-05-27 ~ 2020-06-15IIF 2 - Director → ME
2020-05-27 ~ 2020-06-15IIF 66 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-15IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
22
NORFOLK HOUSES FOR SALE LTD - 2020-05-28
AG2R LA MONDIALE LTD - 2019-03-15
LOOP CAPITAL MARKETS LTD - 2017-05-24
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-22IIF 3 - Director → ME
2020-05-27 ~ 2020-06-22IIF 77 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-22IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
23
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-12IIF 7 - Director → ME
2020-05-29 ~ 2020-06-12IIF 79 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 127 - Has significant influence or control as a member of a firm → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
24
GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD - 2019-08-22
JDC RESTORATION LTD - 2019-01-07
IAM CYCLING LTD - 2017-05-12
FERGUSON TRAILERS LTD - 2015-09-11
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,192 GBP2020-02-29
Officer
2020-05-29 ~ 2020-06-20IIF 11 - Director → ME
2020-05-29 ~ 2020-06-20IIF 56 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-20IIF 128 - Has significant influence or control as a member of a firm → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
25
ADVANET LTD - 2015-11-30
CANNONDALE CYCLING TEAM LTD - 2019-12-16
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-04IIF 31 - Director → ME
2020-05-23 ~ 2020-06-04IIF 70 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-04IIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
26
MOVISTAR TEAM LTD - 2020-01-13
EDITIONS PHILIPPE AMAURY LTD - 2016-08-22
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-02IIF 5 - Director → ME
2020-05-21 ~ 2020-06-02IIF 47 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-02IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
27
MAX PHOTOGRAPHY LTD - 2014-01-20
HETCHINS LTD - 2019-11-29
NEAVE'S FARM LTD - 2020-05-20
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-05IIF 32 - Director → ME
2020-05-23 ~ 2020-06-05IIF 67 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-05IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE