1
Office C, 484 Alum Rock Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ 2018-07-02
IIF 4 - Director → ME
2
2 Pinfold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
14 Quilter Close, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
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% → OE
IIF 32 - Right to appoint or remove directors → OE
4
74 Waterloo Road, Smethwick, England
Active Corporate (1 parent)
Officer
2018-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-07 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
5
31 Worcester Street, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
6
4 Penman Way, Enderby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
7
2 Falcon Gate, Shire Park, Shire Park, Welwyn Garden City, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
84 Salop Street, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
9
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
Cinnamon House Crab Lane, Fearnhead, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Flat 5 Acacia Avenue, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-28 ~ dissolved
IIF 9 - Director → ME
12
25 Oxford Street, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
13
Flat 1 92 Finch Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
Office C, Alum Rock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% 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 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
15
43 Temple Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
33 Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
18
Flat 3 58 Summerfield Crescent, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
19
Cavell House, St. Crispins Road, Norwich, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
20
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
21
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
22
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... (more) Blades Enterprise Centre, John Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
Flat 3, 437 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
24
59 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
25
92 Finch Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-19 ~ 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