1
4385, 13582309 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-146 GBP2023-08-31
Officer
2021-08-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
33-48 Charles Henry Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
3
1st Floor, Norwich House, Savile Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
4
84 Wood Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
4385, 13778856 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
2 Blagrave Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
7
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
Flat 1 479 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
92 Finch Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
13
75 St. Peters Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
5 Kew Road, Richmond, England
Dissolved Corporate (1 parent)
Equity (Company account)
-728 GBP2021-10-31
Officer
2020-10-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
15
NECTAR 01 SERVICES LTD
13674162 13674212, 13674216, 13674218, 13674258, 13674324, 13674352, 13674402, 13674529, 13676655, 13676667, 13694887... (more) 1 Trafalgar Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
16
4385, 13508150 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
62 GBP2023-07-31
Officer
2021-07-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
Flat 51-52 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 64 - Has significant influence or control → OE
18
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
PERATOK SOLUTIONS LTD
- 2024-01-30
13847038 60 Queens Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
20
Flat 3 371 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
906 GBP2021-01-31
Officer
2019-01-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
22
4385, 12854910 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
261 GBP2023-09-30
Officer
2020-09-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
STRKSWI 0019 LTD
11436057 11429074, 11429262, 11429325, 11429427, 11430271, 11430365, 11430529, 11430555, 11430645, 11433681, 11433699, 11433903, 11434000, 11434192, 11435372, 11435508, 11435736, 11435917, 11436013... (more) Broad Quay House, Prince Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
24
4385, 11319072: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
25
8 Dove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
26
Park House Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
27
Flat 2 72 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
28
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
11 GBP2021-09-30
Officer
2020-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
29
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
30
33 Cavendish Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
31
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE