1
ARNI (MIDLANDS) LTD - now
ARCHICO ARCHITECTURE LTD - 2022-05-20
15 Kingsyard Rope Street, Stoke-on-trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2019-10-09 ~ 2021-02-22
IIF 13 - Director → ME
Person with significant control
2019-10-09 ~ 2021-02-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 Summer Lane, Exeter, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ 2019-06-20
IIF 5 - Director → ME
Person with significant control
2018-05-14 ~ 2019-06-20
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Solihull Lane, Hall Green, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Suite G18, Genesis Centre, Innovation Way, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ 2022-09-08
IIF 14 - Director → ME
Person with significant control
2019-06-10 ~ 2022-09-08
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Elwell Watchcorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ 2015-03-03
IIF 4 - Director → ME
6
120 Brightmore Drive, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 3 - Director → ME
7
Suite G18, Genesis Centre, Innovation Way, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
15 Kingsyard Rope Street, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2018-05-02 ~ 2022-12-06
IIF 11 - Director → ME
Person with significant control
2018-05-02 ~ 2023-04-03
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
FLEUR MAINTENANCE CONTRACTORS LIMITED
13129003 Suite G18, Genesis Centre, Innovation Way, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ 2022-12-06
IIF 15 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite F09, Genesis Centre, Innovation Way, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
FLEUR PROPERTY DEVELOPMENTS LIMITED
10391308 Suite G18, Genesis Centre, Innovation Way, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2016-09-23 ~ 2022-12-06
IIF 10 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
FLEUR PROPERTY LETTINGS LIMITED
10776559 Suite G18, Genesis Centre, Innovation Way, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2017-05-18 ~ 2022-06-01
IIF 9 - Director → ME
Person with significant control
2017-05-18 ~ 2022-05-31
IIF 23 - Ownership of shares – 75% or more → OE
13
12 Nicholas Street, Chester, England
Dissolved Corporate (5 parents)
Officer
2019-10-08 ~ dissolved
IIF 12 - Director → ME
14
7 Solihull Lane, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
Suite G18, Genesis Centre, Innovation Way, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE FLEUR PROPERTY GROUP LIMITED
11464558 Suite G18, Genesis Centre, Innovation Way, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ 2022-12-06
IIF 20 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite G18, Genesis Centre, Innovation Way, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2022-12-06
IIF 16 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE