1
167-169 5th Floor, London Great Portland Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2023-05-30 ~ nowIIF 19 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
2
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (6 parents)
Officer
2024-10-22 ~ nowIIF 13 - Director → ME
3
22 Ansty Drive, Cannock, EnglandDissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-12-19 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
4
22 Ansty Drive, Cannock, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolvedIIF 21 - Director → ME
5
22 Ansty Drive, Cannock, EnglandDissolved Corporate (2 parents)
Officer
2020-04-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-04-01 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
6
22 Ansty Drive, Cannock, EnglandDissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
7
161 Sweetbriar Way, Cannock, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,411 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
161 Sweetbriar Way, Cannock, EnglandDissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-12-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
161 Sweetbriar Way, Cannock, EnglandActive Corporate (2 parents)
Officer
2025-03-22 ~ nowIIF 15 - Director → ME
10
161 Sweetbriar Way, Cannock, EnglandDissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
The Lodge Balsall Street East, Balsall Common, Coventry, West Midlands, EnglandActive Corporate (13 parents)
Officer
2024-05-17 ~ nowIIF 20 - Director → ME
12
161 Sweetbriar Way, Cannock, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-5,496 GBP2023-01-31
Officer
2022-01-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-01-18 ~ dissolvedIIF 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
13
22 Ansty Drive, Cannock, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-12-13 ~ 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