1
Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 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
2
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Unit 11, Piccadilly Arcade, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2022-02-03 ~ 2024-03-04
IIF 12 - Director → ME
Person with significant control
2022-02-03 ~ 2024-03-04
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
5
355a Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 1 - Director → ME
6
Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-10 ~ 2025-02-05
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 2 - Director → ME
10
HEALTHY GREEN LIMITED
- 2012-03-22
07699553 Unit 9, Latitude, 155 Bromsgrove Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-07-11 ~ 2013-07-12
IIF 4 - Director → ME
11
Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
York House, 249 Manningham Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolved
IIF 3 - Director → ME