1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
16a Londonderry Grove Smethwick, Birmingham, West Midlands
Active Corporate (11 parents)
Officer
2008-07-01 ~ 2015-06-23
IIF 8 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-09-05 during the appointment or period of control
Commencement of winding up on 2013-12-02 during the appointment or period of control
Conclusion of winding up on 2016-05-25 during the appointment or period of control
Dissolved on 2017-05-08 during the appointment or period of control
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2001-05-14 ~ dissolved
IIF 5 - Director → ME
4
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
E121 RETAIL GROUP LIMITED
- now 07274129E121 RETAIL GROUP LIMITED
- 2011-07-08
07274129 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2011-07-09 ~ now
IIF 4 - Director → ME
2010-06-04 ~ 2011-01-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 7 - Director → ME
2007-10-08 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
KONSYLIUM LIMITED - now
ONE2ONE RETAIL(UK) LIMITED
- 2011-08-17
07208992 46 Syon Lane, Isleworth, England
Active Corporate (5 parents)
Officer
2010-03-30 ~ 2011-08-16
IIF 10 - Director → ME
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-12-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
9
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2014-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE