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 60 - director → ME
2020-05-28 ~ 2020-06-12IIF 99 - secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-12IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 65 - director → ME
2020-05-21 ~ 2020-06-10IIF 125 - secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 77 - director → ME
2020-05-28 ~ 2020-06-02IIF 120 - secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-02IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 80 - director → ME
Person with significant control
2020-05-28 ~ 2020-06-25IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 73 - director → ME
2020-05-21 ~ 2020-06-19IIF 123 - secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-19IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 66 - director → ME
2020-05-18 ~ 2020-06-01IIF 104 - secretary → ME
Person with significant control
2020-05-18 ~ 2020-06-01IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 69 - director → ME
2020-05-21 ~ 2020-06-30IIF 116 - secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-30IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 79 - director → ME
2020-05-27 ~ 2020-07-05IIF 117 - secretary → ME
Person with significant control
2020-05-27 ~ 2020-07-05IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 48 - director → ME
2020-05-27 ~ 2020-06-03IIF 90 - secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-03IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 63 - director → ME
2020-05-20 ~ 2020-06-01IIF 102 - secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-01IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 56 - director → ME
2020-05-21 ~ 2020-06-10IIF 97 - secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 70 - director → ME
2020-05-29 ~ 2020-06-25IIF 108 - secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-25IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 58 - director → ME
2020-05-29 ~ 2020-06-12IIF 118 - secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 50 - director → ME
2020-05-27 ~ 2020-06-10IIF 100 - secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-10IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 82 - director → ME
2020-05-23 ~ 2020-06-09IIF 126 - secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-09IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 57 - director → ME
2020-05-27 ~ 2020-06-24IIF 93 - secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-24IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 83 - director → ME
2020-05-20 ~ 2020-06-02IIF 127 - secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-02IIF 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
IIF 20 - 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 59 - director → ME
2020-05-29 ~ 2020-06-15IIF 110 - secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-15IIF 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
IIF 8 - 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 71 - director → ME
2020-05-28 ~ 2020-06-17IIF 107 - secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-17IIF 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
IIF 6 - 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 54 - director → ME
2020-05-20 ~ 2020-06-04IIF 91 - secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-04IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 86 - director → ME
2020-05-27 ~ 2020-06-15IIF 111 - secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-15IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 87 - director → ME
2020-05-27 ~ 2020-06-22IIF 122 - secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-22IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 51 - director → ME
2020-05-29 ~ 2020-06-12IIF 124 - secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 55 - director → ME
2020-05-29 ~ 2020-06-20IIF 101 - secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-20IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 75 - director → ME
2020-05-23 ~ 2020-06-04IIF 115 - secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-04IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 49 - director → ME
2020-05-21 ~ 2020-06-02IIF 92 - secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-02IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 76 - director → ME
2020-05-23 ~ 2020-06-05IIF 112 - secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-05IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE