1
37 Albert Embankment, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-61 GBP2023-09-30
Officer
2021-09-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
142 Boulton Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
BEROLY SERVICES LTD - 2022-02-07
33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
199 GBP2022-10-19
Officer
2021-04-19 ~ nowIIF 3 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
4385, 13629233 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-64 GBP2023-09-30
Officer
2021-09-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-09-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
4385, 12935916 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
83 GBP2023-10-31
Officer
2020-10-07 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
4385, 13518420 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.10 GBP2022-07-31
Officer
2021-07-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-07-19 ~ dissolvedIIF 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
8
4 Winsley Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-09-30
Officer
2021-09-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
3 Kingsbury Road, Tipton, EnglandDissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE