1
CONTINUUM CORPORATE LAWYERS LLP
- now OC352587STUART HODGE CORPORATE LAWYERS LLP - 2015-11-19
Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Liquidation Corporate (8 parents)
Officer
2016-07-04 ~ 2019-08-23
IIF 17 - LLP Designated Member → ME
2
CONTINUUM NOMINEES LIMITED
- now 04549914STUART HODGE NOMINEES LIMITED - 2015-11-11
3 Temple Row West, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-12-07 ~ 2016-06-21
IIF 13 - Director → ME
2017-03-01 ~ dissolved
IIF 18 - Secretary → ME
3
CONTINUUM SECRETARIES LIMITED
- now 04549963STUART HODGE SECRETARIES LIMITED - 2015-11-11
3 Temple Row West, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-12-07 ~ 2019-08-23
IIF 15 - Director → ME
2017-03-01 ~ dissolved
IIF 19 - Secretary → ME
4
43 St Francis Avenue, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2007-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
43 St. Francis Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 16 - Director → ME
6
43 St Francis Avenue, Solihull
Dissolved Corporate (2 parents)
Officer
2007-09-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
43 St. Francis Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 14 - Director → ME
8
Kingsnorth House, Blenheim Way, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ 2022-11-14
IIF 10 - Director → ME
Person with significant control
2020-12-02 ~ 2021-09-24
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
9
Kingsnorth House, Blenheim Way, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ 2022-11-14
IIF 9 - Director → ME
Person with significant control
2021-07-02 ~ 2022-07-04
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (3 parents)
Officer
2021-07-05 ~ 2022-11-14
IIF 8 - Director → ME
Person with significant control
2021-07-05 ~ 2021-09-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
YOUR CONSULTATION GROUP COMMUNITY INTEREST COMPANY
13833425 Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (10 parents)
Officer
2022-01-07 ~ 2022-05-30
IIF 12 - Director → ME
Person with significant control
2022-01-07 ~ 2022-05-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE