1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 25 - Director → ME
2018-04-19 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
101 Montague Street, Blackburn, EnglandActive Corporate (1 parent)
Equity (Company account)
-596 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
4385, 13713864 - Companies House Default Address, CardiffDissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
32 Park Road, Moseley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
59 GBP2019-04-30
Officer
2015-04-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
45 Clarence Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-09-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-09-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
45 Clarence Road, Sparkhill, Birmingham, England, EnglandActive Corporate (1 parent)
Equity (Company account)
15,497 GBP2024-03-31
Officer
2020-03-16 ~ nowIIF 10 - Director → ME
Person with significant control
2020-03-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
7
16a Oxford Road, Wokingham, EnglandDissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Suite F4 Woodhead House, Woodhead Road, Birstall, United KingdomDissolved Corporate (4 parents)
Officer
2024-03-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2024-03-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
Unit 29 Park Farm Industrial Estate, Crossgate Road, Redditch, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
533,466 GBP2023-11-30
Officer
2022-07-30 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-30 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite F1.4 Woodhead House, Woodhead Road, Birstall, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
825 GBP2024-10-31
Officer
2023-10-27 ~ nowIIF 3 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 29 Park Farm Industrial Estate, Crossgate Road, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
39,309 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 4 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 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
12
Golden Cross House, 8 Duncannon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolvedIIF 27 - Director → ME
2017-08-31 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 35 - Right to appoint or remove directors as a member of a firm → 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 → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolvedIIF 26 - Director → ME
2020-04-01 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2020-04-01 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → 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 → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolvedIIF 24 - Director → ME
2021-02-17 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2021-02-17 ~ dissolvedIIF 29 - Right to appoint or remove directors as a member of a firm → 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 → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
Unit 29 Crossgate Road, Park Farm Industrial Estate, Redditch, EnglandActive Corporate (2 parents)
Officer
2025-04-09 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolvedIIF 19 - Director → ME