1
1 Canada Square, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ 2019-08-09
IIF 18 - Director → ME
2018-01-23 ~ 2019-07-23
IIF 35 - Director → ME
2019-07-24 ~ 2019-08-09
IIF 52 - Secretary → ME
2018-01-23 ~ 2018-07-09
IIF 56 - Secretary → ME
2018-10-18 ~ 2019-07-23
IIF 42 - Secretary → ME
Person with significant control
2018-01-23 ~ 2019-07-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2018-01-23 ~ 2019-08-09
IIF 8 - Ownership of shares – 75% or more → OE
2
50 Foxes Meadow, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 19 - Director → ME
2015-08-13 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
3
2-8 Victoria Avenue, Longcroft House, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ 2019-07-23
IIF 22 - Director → ME
2019-04-11 ~ 2019-05-22
IIF 49 - Secretary → ME
Person with significant control
2019-04-11 ~ 2019-07-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
39 York Road, 6th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ 2019-07-23
IIF 24 - Director → ME
2019-04-11 ~ 2019-05-22
IIF 48 - Secretary → ME
Person with significant control
2019-04-11 ~ 2019-07-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
2-8 Victoria Avenue, Longcroft House, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ 2019-07-23
IIF 25 - Director → ME
2019-04-11 ~ 2019-05-22
IIF 50 - Secretary → ME
Person with significant control
2019-04-11 ~ 2019-07-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
SERVER SERVICES LIMITED
- 2016-04-26
09586426 39, Elizabeth House York Road, 6th Floor, London, England
Liquidation Corporate (8 parents)
Officer
2015-05-12 ~ 2019-07-23
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ 2019-07-23
IIF 17 - Ownership of shares – 75% or more → OE
7
2-8 Victoria Avenue, Longcroft House, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ 2019-07-23
IIF 23 - Director → ME
2019-04-11 ~ 2019-05-22
IIF 46 - Secretary → ME
Person with significant control
2019-04-11 ~ 2019-07-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
2-8 Victoria Avenue, Longcroft House, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ 2019-07-23
IIF 26 - Director → ME
2019-04-11 ~ 2019-05-22
IIF 51 - Secretary → ME
Person with significant control
2019-04-11 ~ 2019-07-23
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
2-8 Victoria Avenue, Longcroft House, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ 2019-07-23
IIF 21 - Director → ME
2019-04-11 ~ 2019-05-22
IIF 47 - Secretary → ME
Person with significant control
2019-04-11 ~ 2019-07-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
40 Bank Street Bank Street, Level 18, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ 2019-10-15
IIF 29 - Director → ME
2019-08-14 ~ 2019-10-15
IIF 53 - Secretary → ME
Person with significant control
2019-08-14 ~ 2019-10-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
50 Foxes Meadow, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 34 - Director → ME
2017-04-06 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
50 Foxes Meadow, Kings Norton, Birmingham
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 37 - Director → ME
13
CONSTRUCTION EMPLOYMENT AGENCY LIMITED
- 2016-08-03
09730872 50 Foxes Meadow, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 20 - Director → ME
2015-08-13 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
14
E-DOME CAPITAL LTD
- 2019-11-14
12133864 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ 2020-10-19
IIF 28 - Director → ME
2019-08-01 ~ 2020-10-19
IIF 55 - Secretary → ME
Person with significant control
2019-08-01 ~ 2020-10-19
IIF 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
15
40 Bank Street Bank Street, Level 18, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ 2019-10-15
IIF 27 - Director → ME
2019-08-13 ~ 2019-10-15
IIF 54 - Secretary → ME
Person with significant control
2019-08-13 ~ 2019-10-15
IIF 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
16
Flat 1 Henry Court, 202 West Street, Dunstable, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 38 - Director → ME
2012-07-05 ~ dissolved
IIF 43 - Secretary → ME
17
59 Upton Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-19 ~ now
IIF 30 - Director → ME
18
50 Foxes Meadow, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ 2018-01-15
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ 2018-01-15
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
50 Foxes Meadow, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 33 - Director → ME
2018-04-19 ~ 2019-07-01
IIF 40 - Secretary → ME
20
5 Scarlet Road, Erith, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
58a Forge Road, Port Talbot, Wales
Active Corporate (4 parents)
Officer
2015-03-01 ~ 2016-02-01
IIF 36 - Director → ME