1
13 DEVELOPMENTS LTD
16248828 08582057, 16309928, 09845530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF - Director → ME
Person with significant control
2025-02-12 ~ now
IIF - Ownership of shares – More than 25% but not more than 50% → OE
2
20a Rabone Lane, Smethwick, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF - Director → ME
Person with significant control
2019-11-22 ~ now
IIF - Ownership of shares – More than 25% but not more than 50% → OE
3
550 INTERIORS LTD
12329465 05213192, 08682919, 16183057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4a Rabone Lane, Smethwick, England
Active Corporate (4 parents)
Officer
2019-11-22 ~ now
IIF - Director → ME
4
1 Fawdry Street, Smethwick, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF - Director → ME
Person with significant control
2020-11-04 ~ now
IIF - Ownership of shares – More than 25% but not more than 50% → OE
5
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2020-07-14
IIF 370 - Director → ME
Person with significant control
2020-07-14 ~ 2020-07-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
6
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 449 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 339 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
7
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF 709 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
8
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF 554 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
9
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 282 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
10
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 764 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
11
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-21 ~ 2020-07-21
IIF - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
12
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
13
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 771 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
14
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 672 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
15
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-28
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
16
ACHILLES SOFTWARE LTD - now
MERCED SOLUTIONS LTD
- 2021-07-23
12994152 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
17
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-05-19
IIF 8 - Director → ME
Person with significant control
2020-04-06 ~ 2021-03-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
18
140 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-06-05
IIF 12 - Director → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
19
AIM INSPIRE LTD - now
140 High Street, Smethwick, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ 2020-10-02
IIF 504 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
20
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2020-11-09
IIF 575 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
21
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-31 ~ now
IIF 342 - Director → ME
2020-06-05 ~ 2021-06-01
IIF 415 - Director → ME
Person with significant control
2020-06-05 ~ 2020-06-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
22
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2020-11-09
IIF - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
23
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 224 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
24
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
25
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF 555 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
26
107 Mornington Crescent, Nuthall, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
27
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-25 ~ 2020-08-25
IIF 702 - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2020-08-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
28
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 44 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
29
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 134 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
30
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
31
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 97 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
32
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
33
120 High Street, Smethwick
Dissolved Corporate (5 parents)
Officer
2020-03-02 ~ 2021-06-01
IIF - Director → ME
Person with significant control
2020-03-02 ~ 2021-06-01
IIF - Ownership of shares – 75% or more → OE
34
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 705 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
35
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 641 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
36
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-07-20 ~ 2020-07-20
IIF 761 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
37
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 283 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
38
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 230 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
39
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF 257 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
40
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 478 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
41
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 124 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
42
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
43
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 535 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
44
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 638 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
45
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF 598 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
46
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 523 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
47
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ 2020-07-20
IIF - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
48
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
49
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF 619 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
50
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 291 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
51
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2020-10-30
IIF 741 - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
52
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF 537 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
53
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
54
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF - Director → ME
2024-12-31 ~ 2025-01-01
IIF - Director → ME
Person with significant control
2024-12-31 ~ 2025-01-01
IIF - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-07-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
55
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 496 - Director → ME
2020-09-22 ~ 2020-09-22
IIF 745 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-22 ~ 2020-09-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
56
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-30 ~ 2020-09-30
IIF - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
57
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 343 - Director → ME
2020-09-25 ~ 2020-09-25
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
58
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
59
142 High Street, Smethwick, West Midlands
Active Corporate (4 parents)
Officer
2012-10-23 ~ 2020-07-07
IIF - Director → ME
2012-10-23 ~ 2020-07-07
IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF - Ownership of shares – 75% or more → OE
60
ASK BAR AND GRILL LIMITED
- now 09747803ASK BLUEBELL TRADING LIMITED
- 2015-09-23
09747803 517a Hagley Road, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF - Director → ME
61
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 620 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 384 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
62
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 607 - Director → ME
2020-08-14 ~ 2020-08-14
IIF - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
63
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF 29 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
64
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF 75 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
65
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
66
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
67
Unit 2, 58 Rabone Lane, Smethwick, England
Active Corporate (3 parents)
Officer
2020-10-29 ~ 2020-10-29
IIF 161 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
68
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
69
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2020-07-30
IIF - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
70
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 199 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
71
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-03
IIF 48 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
72
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2021-06-01
IIF 666 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
73
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2020-06-22
IIF - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
74
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-08 ~ 2020-10-08
IIF 326 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
75
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF 573 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
76
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
77
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 670 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
78
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
79
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2020-10-30
IIF - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
80
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 390 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
81
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 538 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
82
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
83
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2020-07-04
IIF - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
84
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF 703 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
85
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
86
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 723 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
87
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 409 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
88
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 221 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
89
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 255 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
90
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-31 ~ 2020-08-31
IIF 359 - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
91
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 635 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
92
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
93
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 32 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
94
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
95
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 277 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
96
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 26 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
97
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 642 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
98
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 289 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
99
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 177 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
100
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 40 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
101
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
102
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF 501 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
103
78 Edward Street, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF - Director → ME
2019-10-23 ~ dissolved
IIF - Secretary → ME
Person with significant control
2019-10-23 ~ dissolved
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
104
8 St. Caroline Close, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF - Director → ME
2018-08-13 ~ dissolved
IIF - Secretary → ME
Person with significant control
2018-08-13 ~ dissolved
IIF - Has significant influence or control → OE
105
57 Longford Road Longford Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF - Director → ME
106
8 St. Caroline Close, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF - Director → ME
2017-05-18 ~ dissolved
IIF - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF - Has significant influence or control → OE
107
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
108
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-16 ~ 2020-08-16
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-16 ~ 2020-08-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
109
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 446 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
110
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF 623 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
111
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
112
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-04 ~ 2020-10-04
IIF 440 - Director → ME
Person with significant control
2020-10-04 ~ 2020-10-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
113
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 627 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 593 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
114
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2020-07-21
IIF 522 - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
115
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
116
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 218 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
117
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF 337 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
118
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
119
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 125 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
120
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF 710 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
121
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 138 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
122
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 133 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
123
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 307 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
124
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 700 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
125
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 249 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
126
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 799 - Director → ME
2020-08-16 ~ 2020-08-16
IIF 732 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-16 ~ 2020-08-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
127
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-31 ~ 2020-08-31
IIF 606 - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
128
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-18 ~ 2021-06-01
IIF 667 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
129
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF 443 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
130
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 256 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
131
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
132
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 639 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
133
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
134
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF 258 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
135
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
136
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
137
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 617 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
138
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
139
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF 611 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
140
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 60 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
141
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 421 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
142
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
143
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 92 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
144
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 608 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
145
BELGRAVE SOLUTONS LTD - now
RED BULL SOLUTIONS LTD
- 2021-01-20
12929403 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF 776 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
146
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-19
IIF 494 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
147
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
148
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
149
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2020-11-11
IIF 586 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
150
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2020-11-06
IIF 155 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
151
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
152
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-06-01
IIF 5 - Director → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
153
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-21 ~ 2020-08-21
IIF 351 - Director → ME
Person with significant control
2020-08-21 ~ 2020-08-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
154
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-11
IIF 49 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
155
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
156
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 24 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
157
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 42 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
158
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF 98 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
159
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 101 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
160
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 578 - Director → ME
2020-11-24 ~ 2020-11-24
IIF - Secretary → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
161
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 116 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
162
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
163
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 83 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
164
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
165
Unit 1 Bilport Lane, Wednesbury, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF - Director → ME
Person with significant control
2025-02-03 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
166
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-28
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
167
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-19
IIF - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
168
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 456 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
169
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-17 ~ 2020-06-17
IIF - Director → ME
2024-12-31 ~ now
IIF 789 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
170
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2020-11-11
IIF - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
171
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
172
BLACKHORSE TECHNOLOGIES LTD. - now
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
173
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-10 ~ 2020-08-10
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-08-10 ~ 2020-08-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
174
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 659 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
175
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2020-10-01
IIF 448 - Director → ME
2024-12-31 ~ now
IIF 691 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
176
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF 754 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
177
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 551 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
178
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
179
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-14 ~ 2020-08-14
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-14 ~ 2020-08-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
180
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 545 - Director → ME
2020-08-10 ~ 2020-08-10
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-10 ~ 2020-08-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
181
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
182
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF 747 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
183
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 531 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
184
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 240 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
185
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 624 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
186
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 165 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
187
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ 2020-10-16
IIF - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
188
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF 383 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
189
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ 2020-10-22
IIF 148 - Director → ME
Person with significant control
2020-10-22 ~ 2020-10-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
190
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
191
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 781 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
192
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
193
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 420 - Director → ME
2020-10-01 ~ 2020-10-01
IIF 497 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
194
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 772 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
195
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-25 ~ 2020-09-25
IIF 445 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
196
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-14 ~ 2020-09-14
IIF - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
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