1
3rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-11-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
3rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 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
3
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-01-07 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
4
ISTYLE RETAIL LTD - 2022-08-23
Room S51 Fairgate House Kings Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,754,781 GBP2023-12-31
Officer
2022-08-01 ~ nowIIF 1 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
5
FLYBAHIA.COM LTD - 2020-08-13
49 Springfield Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolvedIIF 2 - Director → ME
2019-01-16 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
6
HARVESTERS LIMITED - 2012-07-02
49 Springfield Road, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolvedIIF 15 - Director → ME
7
47 Springfield Road, Wolverhampton, EnglandDissolved Corporate (3 parents)
Officer
2023-12-16 ~ dissolvedIIF 12 - Director → ME
8
49 Springfield Road, Wolverhampton, StaffordshireDissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolvedIIF 14 - Director → ME
9
49 Springfield Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
350 350 Bloxwich Road, Walsall, EnglandActive Corporate (1 parent)
Equity (Company account)
1,172,642 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 5 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
49 Springfield Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
597,687 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 18 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
49 Springfield Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
884,860 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 21 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-06-05 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
Floor 5, Townend House, Office E, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
Floor 5 , Townend House, Office 5e, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
VOGUE ROYALE LTD - 2023-07-04
350c Bloxwich Road, Walsall, EnglandActive Corporate (1 parent)
Equity (Company account)
430,043 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
47 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE