1
CITYBEING HOLDINGS LIMITED
- now 11987970JOEMO HOLDINGS LIMITED
- 2020-01-29
11987970 5 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-05-09 ~ 2023-04-25
IIF 8 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2
22 Regent Street, Nottingham
Liquidation Corporate (3 parents)
Officer
2019-05-13 ~ 2023-04-25
IIF 1 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
COLMORE GROUP (DEVELOPMENTS) LIMITED
- now 12540223CITYBEING GROUP LIMITED
- 2023-07-12
12540223COLMORE GROUP LIMITED
- 2022-11-10
12540223CITYBEING GROUP LIMITED
- 2022-04-11
12540223 5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2020-03-31 ~ 2023-04-25
IIF 4 - Director → ME
2023-04-25 ~ 2025-04-01
IIF 7 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2020-03-31 ~ 2023-04-25
IIF 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
4
COLMORE GROUP (INVESTMENTS) LIMITED
- now 12540384CITYBEING MANAGEMENT LIMITED
- 2023-07-12
12540384COLMORE GROUP HOLDINGS LIMITED
- 2022-11-10
12540384CITYBEING STUDIO LIMITED
- 2022-04-14
12540384 5 The Quadrant, Coventry, England
Active Corporate (2 parents)
Officer
2020-03-31 ~ 2023-04-25
IIF 3 - Director → ME
2023-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2020-03-31 ~ 2023-04-25
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
Regent Court, 68 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Colmore Row, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-01-02 ~ 2020-03-03
IIF 6 - Director → ME
Person with significant control
2018-01-02 ~ 2020-01-20
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
21 Frances Street, Chesham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE