1
184 A Albert Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
26 Harley Street Harley Street, Stoke-on-trent, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-14 ~ 2025-04-28
IIF 11 - Director → ME
Person with significant control
2022-03-24 ~ 2025-04-28
IIF 1 - Has significant influence or control → OE
3
SEARCH A BUILDER LTD
- 2024-05-07
13221892 184 A Albert Road, Stechford, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2022-01-14 ~ 2025-07-01
IIF 12 - Director → ME
2022-01-26 ~ 2025-07-01
IIF 23 - Secretary → ME
Person with significant control
2022-01-26 ~ 2025-07-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
211, Islington Gates 12 Fleet Street, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-07 ~ 2017-06-23
IIF 21 - Director → ME
5
184 A Albert Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
184a Albert Road, Stechford, Birmingham, England
Active Corporate (2 parents)
Officer
2023-04-02 ~ 2025-07-05
IIF 17 - Director → ME
Person with significant control
2023-04-02 ~ 2025-07-05
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
184a Albert Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
12 Nottingham Drive, Willenhall, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
DESIGN & MODIFICATION UK LTD
- 2023-03-03
11654157 4385, 11654157 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-01 ~ 2025-07-10
IIF 13 - Director → ME
2018-11-01 ~ 2025-07-10
IIF 24 - Secretary → ME
Person with significant control
2018-11-01 ~ 2025-07-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
184a Albert Road, Stechford, Birmingham, England
Active Corporate (2 parents)
Officer
2023-04-02 ~ 2025-07-11
IIF 16 - Director → ME
Person with significant control
2023-04-02 ~ 2025-07-11
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
184a Albert Road, Stechford, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
211 Islington Gate 12 Fleet Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-08-30 ~ dissolved
IIF 22 - Director → ME