1
72 Gillott Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
-1,306 GBP2021-03-31
Officer
2019-03-29 ~ nowIIF 19 - Director → ME
Person with significant control
2019-03-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
100 Pall Mall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-07-31
Officer
2021-07-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
12th Floor Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
4
1 Mann Island, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-131 GBP2019-11-30
Officer
2018-11-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
5
3000 Aviator Way, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolvedIIF 9 - Director → ME
6
38 Aylesford Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
7
4385, 13783188 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-12-31
Officer
2021-12-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 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
8
4385, 13888568 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-07-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-07-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
International House, 12 Constance Street, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 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
10
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
11
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
12
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
13
4385, 12828231 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
91 GBP2023-08-31
Officer
2020-08-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 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
14
Tower 42 Old Broad Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
15
15-17 Cumberland House Cumberland Place, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-56 GBP2023-04-30
Person with significant control
2021-04-30 ~ nowIIF 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