1
77 Smiths Square, London, EnglandActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
2
28 Hamilton Drive, Smethwick, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
COLLDAZ SERVICES LTD - 2023-08-17
4385, 13610010 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-09-30
Officer
2021-09-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-09-08 ~ 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
4
The Senate, Southernhay Gardens, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-12-05 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
5
Flat 10 6 Handsworth Wood Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2018-04-24 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-04-24 ~ 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
6
120 Bark Street, 6th And 7th Floor, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
Flat 2 429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
8 Duncannon Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
272 GBP2024-09-30
Officer
2021-09-14 ~ nowIIF 11 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 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
9
53-59 Chandos Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolvedIIF 14 - Director → ME
10
1 Burwood Place, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 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
11
4385, 12912240 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
47 GBP2023-09-30
Officer
2020-09-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
4385, 13627429 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-1,500 GBP2023-09-30
Officer
2021-09-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-09-16 ~ 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
13
FUGATE SOLUTIONS LTD - 2024-11-21
103 Leonard Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-33 GBP2023-09-30
Officer
2020-09-03 ~ nowIIF 4 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 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
14
17 Dagnall Road, Floor 2, Birmingham, Great Britain, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
15
6th Floor 120 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-11-02 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
16
26 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
17
Victoria Square, Victoria Square, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE