1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-24 ~ 2019-08-14
IIF 34 - Director → ME
3
9 Cygnet Court, Wombourne, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Certi Group, Bredon House, 321 Tettenhall Road, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
321 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 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
6
Suite C, Victoria House, Bramhall, Cheshire
Dissolved Corporate (5 parents)
Officer
2017-12-19 ~ 2018-05-18
IIF 31 - Director → ME
Person with significant control
2017-12-19 ~ 2018-05-18
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2015-06-18 ~ 2024-06-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-25
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
12 Phoenix Business Park Avenue Close, Aston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 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
9
9 Cygnet Court, Wombourne, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
CERTI INVESTMENT GROUP LTD
- 2024-09-11
15766641 7a North Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-25 ~ now
IIF 35 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
9 Cygnet Court Cygnet Court, Wombourne, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-27 ~ dissolved
IIF 32 - Director → ME
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-08 ~ 2025-08-06
IIF 23 - Director → ME
Person with significant control
2021-03-08 ~ 2025-08-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
THE COTTAGES HOPTON MANAGEMENT COMPANY LTD
15751950 Countrywide House, Knights Way, Shrewsbury, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-31 ~ 2026-03-13
IIF 36 - Director → ME
Person with significant control
2024-05-31 ~ 2026-03-13
IIF 30 - Right to appoint or remove directors → OE
17
69-71 Lichfield Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ 2018-10-17
IIF 18 - Director → ME
Person with significant control
2017-09-16 ~ 2018-10-17
IIF 6 - Ownership of shares – 75% or more → OE
2016-09-16 ~ 2018-10-17
IIF 7 - Ownership of shares – 75% or more → OE
2017-09-16 ~ 2018-10-17
IIF 5 - Ownership of shares – 75% or more → OE
18
Wecreate, Bredon House, 321 Tettenhall Road, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 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