1
28 Hamilton Drive, SmethwickCorporate (1 parent)
Equity (Company account)
183 GBP2024-02-29
Officer
2021-02-19 ~ nowIIF 3 - director → ME
Person with significant control
2021-02-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Manchester, Fountain Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2017-08-11 ~ dissolvedIIF 9 - director → ME
3
100 Pall Mall, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-23 GBP2023-07-31
Officer
2021-07-05 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
Horton House, Exchange Flags, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2018-07-16 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-07-16 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
5
1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved corporate (1 parent)
Officer
2021-04-13 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 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
6
50 Hathersage Road, BirminghamCorporate (1 parent)
Equity (Company account)
179 GBP2023-08-31
Officer
2020-08-21 ~ nowIIF 6 - director → ME
Person with significant control
2020-08-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
4385, 11876224: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-03-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
Flat 6 179 Church Hill Road, Birmingham, EnglandCorporate (1 parent)
Officer
2024-05-17 ~ nowIIF 1 - director → ME
Person with significant control
2024-05-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
Cumberland House 15-17 Cumberland Place, Southampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-10-31
Officer
2018-10-31 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
10
84-88 Macdonald Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2015-10-15 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE