1
Flat 2 3 Avenue Road, Isleworth, Middlesex, EnglandActive Corporate (1 parent)
Officer
2024-02-27 ~ nowIIF 140 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
2
1768 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-04 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
211 Stoney Stanton Road, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 143 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
4
8 Duncannon Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
229 GBP2023-04-30
Officer
2021-04-23 ~ nowIIF 40 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 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
5
06 Pedley Road, Dagenham, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolvedIIF 121 - Director → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
6
CLA FABRICATION 14 LTD - 2024-07-15
ZAFOLI SERVICES LTD - 2023-08-17
4385, 12892437 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
19 GBP2022-09-30
Officer
2020-09-21 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 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
7
Castlemead, Lower Castle Street, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-115 GBP2023-10-31
Officer
2021-10-06 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
8
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
9
Flat 98 Ashlands Court, Coronation Street, East Tilbury, EssexActive Corporate (1 parent)
Officer
2023-11-23 ~ nowIIF 113 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
10
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2016-04-27 ~ dissolvedIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
11
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolvedIIF 92 - Director → ME
12
53 South Crescent, Lyminge, United KingdomActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 153 - Director → ME
2024-03-16 ~ nowIIF 150 - Secretary → ME
Person with significant control
2024-03-16 ~ nowIIF 107 - Right to appoint or remove directors → OE
13
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
14
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
15
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
16
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
17
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2016-05-02 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
18
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
19
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
20
Cvo Group Ltd Gemma House, 39 Lilestone Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
158 GBP2023-07-31
Officer
2022-07-18 ~ nowIIF 125 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 170 - Director → ME
2024-04-11 ~ nowIIF 149 - Secretary → ME
Person with significant control
2024-04-11 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
22
77 London Road, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolvedIIF 139 - Director → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
23
70 Westwood Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 105 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
Unit 57 B23 The Winning Box 27-37 Station Road Hayes, Hillingdon London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolvedIIF 155 - Director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
25
7 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
26
25 Dolphin Lane, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
27
15 Becket Way, NorthamptonActive Corporate (1 parent)
Equity (Company account)
2,553 GBP2024-04-30
Officer
2019-01-28 ~ nowIIF 144 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
28
Flat 6 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 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
29
33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
30
50 Warren Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
265,500 GBP2024-09-30
Officer
2018-09-24 ~ nowIIF 29 - Director → ME
Person with significant control
2018-09-24 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
31
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 127 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
32
15 Becket Way, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 129 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
33
Office 7 35-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-8,431 GBP2015-05-31
Officer
2013-05-31 ~ dissolvedIIF 128 - Director → ME
34
36 Wellingborough Road, Northampton, EnglandDissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 131 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
35
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 31 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
34 Wellingborough Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-08-12 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
46 Browning Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolvedIIF 116 - Director → ME
38
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-21 ~ dissolvedIIF 162 - Director → ME
2023-09-21 ~ dissolvedIIF 148 - Secretary → ME
Person with significant control
2023-09-21 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
39
4385, 13774316 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolvedIIF 154 - Director → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
40
83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolvedIIF 169 - Director → ME
2017-05-25 ~ dissolvedIIF 147 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
41
82 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
42
82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,460 GBP2024-05-31
Officer
2018-05-16 ~ nowIIF 145 - Director → ME
43
Peter House, Oxford Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolvedIIF 112 - Director → ME
44
Shop 1 Saxon Avenue, Feltham, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolvedIIF 171 - Director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Right to appoint or remove directors → OE
45
64 Essington House, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
46
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
47
17 Westwood Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-03-31
Officer
2020-03-26 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 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
48
Unit 10 Hollings Road Off Thornton Road, Bradford, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolvedIIF 130 - Director → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
49
Amadeus House 27b Floral Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-77 GBP2023-07-31
Officer
2021-07-14 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-07-14 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
50
327 Walworth Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-19 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
51
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
52
2nd Floor 1 Broadgate, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
53
241 Francis Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-08-05 ~ dissolvedIIF 165 - Director → ME
54
25 Oxford Street, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolvedIIF 133 - Director → ME
Person with significant control
2018-10-02 ~ dissolvedIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
55
156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 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
56
6 Yeoman Road, Northolt, EnglandActive Corporate (1 parent)
Officer
2024-01-13 ~ nowIIF 49 - Director → ME
Person with significant control
2024-01-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
57
Flat 2 33 Endwood Court Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
58
3/2 12 Garturk Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
59
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolvedIIF 152 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
60
Regus House 1 Friary, Temple Quay, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
61
1 Friary, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
62
5 Kew Road, Richmond, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,103 GBP2021-11-30
Officer
2020-11-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-11-27 ~ 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
63
50 Warren Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolvedIIF 123 - Director → ME
64
431 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
65
4 Penman Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolvedIIF 132 - Director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
66
Flat 51-52 Chandos Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolvedIIF 166 - Director → ME
67
7 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-08-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
68
Workshop 6, The Business Park, Sarson Lane, Andover, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolvedIIF 164 - Director → ME
2019-02-13 ~ dissolvedIIF 146 - Secretary → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
69
Flat 13g 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2021-05-24 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
70
Cumberland House 15-17 Cumberland Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
71
Flat 2 38 Radnor Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolvedIIF 138 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
72
7 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-10-31
Officer
2020-10-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
73
Broad Quay House, Prince Street, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
74
Unit 101 48-54 Charlotte Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → 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 shares – 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% → 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 voting rights - 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
75
62 High Street, Redhill, EnglandDissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 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
76
20 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,765 GBP2017-12-31
Officer
2016-12-28 ~ dissolvedIIF 30 - Director → ME
77
84-88 Macdonald Street Macdonald Steet, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
78
Unit A, 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolvedIIF 167 - Director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
79
Regus House 1 Friary, Temple Quay, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
56 GBP2019-12-31
Officer
2018-12-12 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Right to appoint or remove directors → OE
80
129 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
81
6 Palmers Road, London, EnglandActive Corporate (1 parent)
Officer
2023-12-11 ~ nowIIF 136 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
82
60 St. Martin's Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 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
83
Flat 8 48 Radnor Road, Hatfield Park, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
264 GBP2020-08-28
Officer
2018-02-22 ~ nowIIF 21 - Director → ME
Person with significant control
2018-02-22 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE