1
75 Poplar Avenue, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 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
2
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
107 New Mills Street, Walsall, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-09-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,142 GBP2024-12-31
Officer
2021-02-04 ~ nowIIF 3 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
75 Poplar Avenue, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2022-02-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-02-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
75 Poplar Avenue, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-07-31
Officer
2020-07-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
63-66 Hatton Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,924 GBP2024-02-29
Officer
2021-02-22 ~ nowIIF 8 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
75 Poplar Avenue, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-678 GBP2024-09-30
Officer
2020-09-01 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 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
9
75 Poplar Avenue, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
16,935 GBP2024-08-31
Officer
2021-08-28 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-28 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
75 Poplar Avenue, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-203 GBP2025-01-31
Officer
2020-01-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-01-08 ~ 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