1
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-11 ~ 2022-06-29
IIF 30 - Director → ME
Person with significant control
2022-04-11 ~ 2022-06-29
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ 2022-06-29
IIF 24 - Director → ME
Person with significant control
2022-04-12 ~ 2022-06-29
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ 2022-06-29
IIF 25 - Director → ME
Person with significant control
2022-04-13 ~ 2022-06-29
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Unit 6 Bordesley Hall, Farm Barns Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-19 ~ 2022-05-23
IIF 22 - Director → ME
Person with significant control
2022-04-19 ~ 2022-05-23
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
4385, 14053182 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-04-19 ~ 2022-05-05
IIF 26 - Director → ME
Person with significant control
2022-04-19 ~ 2022-05-05
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
EGOLOY LTD - now
Office 11 Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ 2022-05-10
IIF 28 - Director → ME
Person with significant control
2022-04-14 ~ 2022-05-10
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
87 Lozells Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2024-02-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
GLOBAL CAPITAL INVESTMENTS INTERNATIONAL LIMITED
- now 15971036GG NEW HORIZONS LTD
- 2025-03-11
15971036 4385, 15971036 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ 2021-09-01
IIF 19 - Director → ME
Person with significant control
2021-08-16 ~ 2021-09-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
4385, 13572154 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-18 ~ 2021-09-02
IIF 29 - Director → ME
Person with significant control
2021-08-18 ~ 2021-09-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Office 11 Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ 2021-09-07
IIF 21 - Director → ME
Person with significant control
2021-08-20 ~ 2021-09-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Office 11 Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ 2021-09-10
IIF 27 - Director → ME
Person with significant control
2021-08-25 ~ 2021-09-10
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ 2021-09-08
IIF 20 - Director → ME
Person with significant control
2021-08-23 ~ 2021-09-08
IIF 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
Office 11 Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ 2021-09-09
IIF 23 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-09
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
PADEL RACKETS AND PADDLE ACCESORIES LIMITED - 2021-11-18
SPEED IT SERVICE LTD - 2021-11-15
4385, 13628342 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2024-03-12 ~ 2024-12-12
IIF 32 - Director → ME
Person with significant control
2024-03-12 ~ 2024-12-12
IIF 16 - Ownership of shares – 75% or more → OE
16
115-116 Spon End, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE