1
CONSULTANT GROUP, INDUSTRY, TRADE, OIL AND GAS LTD
11914525 119 Abbey Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-03-29 ~ 2019-04-18
IIF 12 - Director → ME
2019-04-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
1 Hidden Lock, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
3,800 GBP2024-06-30
Officer
2016-06-13 ~ 2025-02-28
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ 2025-02-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 8 - Director → ME
4
KURDISTAN OIL AND GAS CHANNEL LTD
11995078 119 Abbey Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-05-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
NOSH FOODS & DRINKS DISTRIBUTOR LTD
12705399 119 Abbey Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2020-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
119 Abbey Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-03-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
UK NEST PROPERTY MANAGEMENT LTD
11522123 1 Hidden Lock, Smethwick, England
Active Corporate (3 parents)
Equity (Company account)
25,008 GBP2024-08-31
Officer
2021-02-01 ~ 2022-10-21
IIF 14 - Director → ME
2018-08-16 ~ 2020-05-01
IIF 9 - Director → ME
Person with significant control
2021-02-01 ~ 2022-10-21
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
2018-08-16 ~ 2020-05-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE