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 53 - secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-12IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Has significant influence or control as a member of a firm → 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 79 - secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
3
ASTANA LTD - 2020-01-13
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandCorporate (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 74 - secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-02IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Has significant influence or control as a member of a firm → 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, EnglandCorporate (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 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Has significant influence or control as a member of a firm → 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 77 - secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-19IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
6
CAMBRIDGE GRAIN LTD - 2020-05-20
AMAURY SPORT ORGANISATION LTD - 2016-08-22
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandCorporate (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 58 - secretary → ME
Person with significant control
2020-05-18 ~ 2020-06-01IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Has significant influence or control as a member of a firm → 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 70 - secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-30IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Has significant influence or control as a member of a firm → 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 71 - secretary → ME
Person with significant control
2020-05-27 ~ 2020-07-05IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Has significant influence or control as a member of a firm → 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 44 - secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-03IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control as a member of a firm → 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 56 - secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-01IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control as a member of a firm → 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 51 - secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
12
F11XXY LTD - 2019-02-22
OUR ISLES LIMITED - 2019-02-20
JDC CLASSICS HOLDINGS LIMITED - 2019-02-19
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandCorporate (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 62 - secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-25IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
13
OUR ISLES LTD - 2019-11-29
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandCorporate (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 72 - secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
14
PORSCHE 911 LTD - 2018-11-08
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (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 54 - secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-10IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control as a member of a firm → 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 80 - secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-09IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Has significant influence or control as a member of a firm → 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 47 - secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-24IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
17
QUICK-STEP FLOORS LTD - 2019-10-25
ETIXX-QUICK STEP LTD - 2017-02-28
ETIXX LTD - 2016-08-23
ARCOM CONTROL SYSTEMS LTD - 2015-01-09
EUROTECH LTD - 2007-09-14
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandCorporate (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 81 - secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-02IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control as a member of a firm → 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 64 - secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-15IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Has significant influence or control as a member of a firm → 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 61 - secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-17IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Has significant influence or control as a member of a firm → 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 45 - secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-04IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Has significant influence or control as a member of a firm → 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 65 - secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-15IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control as a member of a firm → 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 76 - secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-22IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Has significant influence or control as a member of a firm → 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 78 - secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Has significant influence or control as a member of a firm → 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 55 - secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-20IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
25
CANNONDALE CYCLING TEAM LTD - 2019-12-16
ADVANET LTD - 2015-11-30
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (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 69 - secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-04IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Has significant influence or control as a member of a firm → 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 46 - secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-02IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
27
NEAVE'S FARM LTD - 2020-05-20
HETCHINS LTD - 2019-11-29
MAX PHOTOGRAPHY LTD - 2014-01-20
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandCorporate (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 66 - secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-05IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Has significant influence or control as a member of a firm → OE