1
SIRAPTOKI RECRUITING LTD - 2021-06-18
1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 152 - director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
2
STRATAO SOLUTIONS LTD - 2023-02-06
15-17 Cumberland House Cumberland Place, Southampton, EnglandDissolved corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 126 - director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
DERNOOL SOLUTIONS LTD - 2023-02-10
4385, 13665302 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-06 ~ dissolvedIIF 149 - director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-19 ~ dissolvedIIF 175 - director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
5
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 176 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
6
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 166 - director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
7
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 170 - director → ME
Person with significant control
2016-04-23 ~ dissolvedIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
8
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 167 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
9
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 169 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
10
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 173 - director → ME
Person with significant control
2016-04-23 ~ dissolvedIIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
11
3 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
12
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-04 ~ dissolvedIIF 168 - director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
13
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 171 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
14
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 172 - director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
15
21 Hobletts Road, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2016-05-12 ~ dissolvedIIF 44 - director → ME
16
62 High Street, Redhill, EnglandDissolved corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 161 - director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
17
54 Clarendon Road, Watford, EnglandDissolved corporate (2 parents)
Person with significant control
2018-04-11 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
18
Flat 2 431 Gillott Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2019-03-28 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 130 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
20
28 Hamilton Drive, Smethwick, EnglandDissolved corporate (1 parent)
Officer
2020-08-21 ~ dissolvedIIF 138 - director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
21
131 Abbeydale Road, Sheffield, South YorkshireDissolved corporate (1 parent)
Equity (Company account)
39,641 GBP2019-03-31
Officer
2013-08-01 ~ dissolvedIIF 140 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
22
Central Boulevard Central Boulevard, Shirley, Solihull, EnglandDissolved corporate (1 parent)
Officer
2017-05-18 ~ dissolvedIIF 178 - director → ME
23
264 Lozells Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-01-31 ~ dissolvedIIF 76 - director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
24
Flat 20 Chadwick House Over Pool Road, Ward End, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 63 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
25
264 Lozells Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 51 - director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
26
125 Deansgate, Manchester, EnglandDissolved corporate (1 parent)
Officer
2021-10-14 ~ dissolvedIIF 158 - director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
27
4385, 14995465 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2023-07-11 ~ nowIIF 38 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
5 Kew Road, Richmond, EnglandDissolved corporate (1 parent)
Equity (Company account)
-680 GBP2021-11-30
Officer
2020-11-26 ~ dissolvedIIF 148 - director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
29
92 Finch Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 151 - director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
30
Flat 9 Mosborough Crescent, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-12-18 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
31
4385, 15115177 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-09-05 ~ dissolvedIIF 180 - director → ME
Person with significant control
2023-09-05 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
32
21 Hyde Park Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2022-06-28 ~ dissolvedIIF 45 - director → ME
Person with significant control
2022-06-28 ~ 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
33
4385, 12855478 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
-358 GBP2023-09-30
Officer
2020-09-03 ~ nowIIF 120 - director → ME
Person with significant control
2020-09-03 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
34
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-09-07 ~ dissolvedIIF 179 - director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
35
1 Hales Lane, Smethwick, United KingdomDissolved corporate (1 parent)
Officer
2017-11-22 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-11-22 ~ 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
36
Flat 8 48 Radnor Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2023-07-21 ~ dissolvedIIF 65 - director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
37
Unit 101 48-54 Charlotte Street, London, EnglandDissolved corporate (1 parent)
Officer
2018-03-22 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
38
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-10-14 ~ dissolvedIIF 174 - director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
39
4th Floor Salt Quay House, 6 North East Quay, Plymouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
-484 GBP2020-12-31
Officer
2018-12-05 ~ dissolvedIIF 125 - director → ME
Person with significant control
2018-12-05 ~ 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
40
82 King Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2021-10-14 ~ dissolvedIIF 159 - director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
41
4385, 13650404 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
228 GBP2023-09-30
Officer
2021-09-29 ~ dissolvedIIF 132 - director → ME
Person with significant control
2021-09-29 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
42
128 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2023-08-01 ~ dissolvedIIF 47 - director → ME
Person with significant control
2023-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
43
29 Abbey Lane, Sheffield, EnglandCorporate (2 parents)
Officer
2024-11-20 ~ nowIIF 141 - director → ME
Person with significant control
2024-11-20 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
44
1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 137 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
45
Flat1 92 Finch Road, BirminghamDissolved corporate (1 parent)
Officer
2021-10-18 ~ dissolvedIIF 136 - director → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
46
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 117 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
IIF 114 - Has significant influence or control as a member of a firm → OE
47
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-28 ~ dissolvedIIF 177 - director → ME
Person with significant control
2016-04-29 ~ dissolvedIIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
48
The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved corporate (1 parent)
Equity (Company account)
30 GBP2019-11-30
Officer
2018-11-16 ~ dissolvedIIF 61 - director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
49
16b Hunters Vale, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2023-07-25 ~ dissolvedIIF 145 - director → ME
Person with significant control
2023-07-25 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
50
85 Crabtree Road, Birmingham, EnglandCorporate (1 parent)
Officer
2024-05-15 ~ nowIIF 165 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
51
Flat 10 48 Radnor Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2023-08-18 ~ dissolvedIIF 54 - director → ME
Person with significant control
2023-08-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
52
Flat 3 115 Summerfield Crescent, BirminghamCorporate (1 parent)
Equity (Company account)
7 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 133 - director → ME
Person with significant control
2021-10-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
53
Derwent House 42-46 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-18 ~ dissolvedIIF 139 - director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
54
Bohoruns Business Solutions Ltd, 6 Howley Park Bus Pullan Way, Morley, Leeds, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-12-17 ~ dissolvedIIF 48 - director → ME
55
7 Charlotte Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 123 - director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
56
8 Dove Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 66 - director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
57
1st Floor Norwich House, Savile Street, Hull, EnglandDissolved corporate (2 parents)
Equity (Company account)
0.01 GBP2019-01-31
Person with significant control
2018-01-17 ~ dissolvedIIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
58
95 Kentish Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 52 - director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
59
Oxford House, 12-20 Oxford Street, Newbury, EnglandDissolved corporate (1 parent)
Officer
2019-01-22 ~ dissolvedIIF 160 - director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
60
80 Kenilworth Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-09-30 ~ dissolvedIIF 146 - director → ME
Person with significant control
2021-09-30 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
61
60 Cannon Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 155 - director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
62
8 Duncannon Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
491 GBP2020-04-30
Officer
2018-04-26 ~ dissolvedIIF 67 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
63
4385, 13569982 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
119 GBP2023-08-31
Officer
2021-08-17 ~ dissolvedIIF 131 - director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
64
4385, 13350554 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-04-21 ~ dissolvedIIF 144 - director → ME
Person with significant control
2021-04-21 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
65
79 Wyrley Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-23 ~ nowIIF 143 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
66
2 Wellington Place, Leeds, EnglandDissolved corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 142 - director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
67
50 Grosvenor Hill, Mayfair, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-11 ~ dissolvedIIF 147 - director → ME
Person with significant control
2018-04-11 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
68
50 Percy Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-11-06 ~ dissolvedIIF 59 - director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
69
Flat 4 427 Gillott Road, BirminghamDissolved corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 118 - director → ME
70
46 Sandon Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
71
1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-08-27 ~ dissolvedIIF 153 - director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
72
4385, 11691092 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
194 GBP2020-11-30
Officer
2018-11-22 ~ dissolvedIIF 121 - director → ME
Person with significant control
2018-11-22 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
73
Flat 3 429 Gillott Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2019-03-28 ~ dissolvedIIF 64 - director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
74
48 Merrivale Road, Smethwick, EnglandCorporate (1 parent)
Officer
2024-05-23 ~ nowIIF 163 - director → ME
Person with significant control
2024-05-23 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
75
8 Duncannon Street, London, EnglandCorporate (1 parent)
Equity (Company account)
556 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 156 - director → ME
Person with significant control
2021-06-17 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
76
117 Bassett Road, Wednesbury, EnglandCorporate (1 parent)
Officer
2024-05-23 ~ nowIIF 68 - director → ME
Person with significant control
2025-03-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
77
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-10-18 ~ dissolvedIIF 150 - director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
78
15 Wheeler Gate, Nottingham, EnglandDissolved corporate (1 parent)
Officer
2018-08-02 ~ dissolvedIIF 124 - director → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
79
Flat 10 48 Radnor Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2023-07-13 ~ dissolvedIIF 60 - director → ME
Person with significant control
2023-07-13 ~ 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
80
141 Handsworth Wood Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-10-03 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
81
101 Block 3 City West The Boulevard Wortley, Gelderd Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2018-04-17 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
82
4385, 11617531: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-10-11 ~ dissolvedIIF 154 - director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
83
11a Broomfield Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-09-05 ~ dissolvedIIF 135 - director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
84
83 Baker Street, London, EnglandCorporate (1 parent)
Equity (Company account)
606 GBP2020-04-30
Officer
2018-04-06 ~ nowIIF 122 - director → ME
Person with significant control
2018-04-06 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
85
Flat 10 48 Radnor Rd, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2023-07-24 ~ dissolvedIIF 53 - director → ME
Person with significant control
2023-07-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
86
International House The Mclaren Building, 46 The Priory Queensway, Birmingham, England, United KingdomCorporate (1 parent)
Officer
2025-03-01 ~ nowIIF 181 - director → ME
Person with significant control
2025-03-01 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
87
Flat 1 479 Gillott Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2019-03-21 ~ dissolvedIIF 62 - director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
88
1 Winnall Valley Road, Winchester, EnglandDissolved corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 164 - director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
89
The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved corporate (1 parent)
Officer
2018-11-16 ~ dissolvedIIF 55 - director → ME
Person with significant control
2018-11-16 ~ 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
90
5 Kew Road, Richmond, EnglandDissolved corporate (1 parent)
Officer
2020-10-02 ~ dissolvedIIF 162 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
91
Flat 6 179 Church Hill Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2023-07-24 ~ dissolvedIIF 129 - director → ME
Person with significant control
2023-07-24 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
92
77 Smiths Square, London, EnglandCorporate (1 parent)
Equity (Company account)
50 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 134 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE