1
1010 Cambourne, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → 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 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 - Ownership of shares – More than 50% but less than 75% → 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 shares – 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% with control over the trustees of a trust → OE
4
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 31 - Right to appoint or remove directors → 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% → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → 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% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
5
92 Finch Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
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... (more) Toll House, Tollhouse Hill, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
Compass House Chivers Way, Histon, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Flat 3 433 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
37 Raleigh Close, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
10
Flat 6 179 Church Hill Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2024-05-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-05-17 ~ dissolved
IIF 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
11
RECOFAL SERVICES LTD
- 2024-11-26
15018726 4385, 15018726 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-21 ~ 2025-02-10
IIF 1 - Director → ME
Person with significant control
2023-07-21 ~ 2025-02-10
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
Flat 8 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Flat 2 213 Church Hill Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → 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 - Ownership of voting rights - 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% → OE
14
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Flat 10 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
55 St. Peters Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
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