1
4385, 12913318 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
137 GBP2023-09-30
Officer
2020-09-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
4385, 13610006 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
327 GBP2023-09-30
Officer
2021-09-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-08 ~ 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
3
83 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,871 GBP2024-09-30
Officer
2021-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
778 Washwood Heath Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Flat 60 Geach Tower, Uxbridge Street, Birmingham
Active Corporate (1 parent)
Equity (Company account)
23 GBP2023-09-30
Officer
2020-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
8 Duncannon Street, London, England
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
Flat 3 129 Heathfield Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
POTANAKI SOLUTIONS LTD
- 2026-02-04
13595874 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
534 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
80 Kenilworth Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
4385, 14088709 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2023-05-31
Officer
2022-05-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
5 Kew Road, Parkshot House, Richmond Upon Thames
Active Corporate (1 parent)
Equity (Company account)
167 GBP2023-07-31
Officer
2021-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
Amadeus House 27b Floral Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-72 GBP2023-07-31
Officer
2021-07-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
4385, 13544166 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-65 GBP2023-08-31
Officer
2021-08-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
4385, 12898831 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-09-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE