The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lambert Yankam, Yoyo

    Related profiles found in government register
  • Lambert Yankam, Yoyo
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lambert Yankam, Yoyo
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Hagley Road, Birmingham, B16 8PE, England

      IIF 37

    • Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, England

      IIF 38
  • Lambert Yankam, Yoyo
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, England

      IIF 39
  • Yankam, Yoyo Lambert
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 86, Javelin Avenue, Birmingham, B35 7LW, England

      IIF 40 IIF 41
  • Yankam, Yoyo Lambert
    British entrepreneur born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England

      IIF 42
  • Yankam, Yoyo Lambert
    British sales director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 86, Javelin Avenue, Birmingham, B35 7LW, England

      IIF 43
  • Mr Yoyo Lambert Yankam
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lambert Yankam, Yoyo

    Registered addresses and corresponding companies
  • Mr Yoyo Lambert Yankam
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Hagley Road, Birmingham, B16 8PE, England

      IIF 116

    • 42-46, Hagley Road, Neville House, Birmingham, B16 8PE, England

      IIF 117
  • Yankam, Yoyo Lambert

    Registered addresses and corresponding companies

    • 86, Javelin Avenue, Birmingham, B35 7LW, England

      IIF 118
  • Yankam, Yoyo Lambnert

    Registered addresses and corresponding companies

    • Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England

      IIF 119
  • Yankam, Yoyo Lambert
    British transport, removal & courier service born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Hagley Road, Neville House (suite 106), Birmingham, West Midlands, B16 8PE

      IIF 120
  • Mr Yoyo Lambert Yankam
    Cameroonian born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England

      IIF 121
  • Mr Yoyo Lambert Yankam
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-06-01 ~ dissolved
    IIF 5 - director → ME
    2020-06-01 ~ dissolved
    IIF 86 - secretary → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 2
    42-46 Hagley Road, Neville House (suite 106), Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 120 - director → ME
  • 3
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-06-02 ~ dissolved
    IIF 39 - director → ME
    2020-06-02 ~ dissolved
    IIF 107 - secretary → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 4
    AS GLOBAL CARE RECRUITMENT LTD - 2023-06-05
    AS GLOBAL CARE RECRUITMENT T/A VISITING ANGELS BIRMINGHAM LTD - 2023-05-31
    AS GLOBAL CARE RECRUITMENT LTD - 2022-07-26
    86 Javelin Avenue, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,952 GBP2023-03-31
    Officer
    2024-11-06 ~ now
    IIF 41 - director → ME
    2024-11-06 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    GRAPHENE ELECTRONICS RESEARCH LTD - 2015-10-29
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-20 ~ dissolved
    IIF 25 - director → ME
    2020-05-20 ~ dissolved
    IIF 109 - secretary → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 6
    Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,410 GBP2020-02-29
    Officer
    2020-12-29 ~ dissolved
    IIF 42 - director → ME
    2020-12-29 ~ dissolved
    IIF 119 - secretary → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 7
    DYSON ELECTRIC CARS LTD - 2018-07-19
    AG2R LTD. - 2017-11-16
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-06-02 ~ dissolved
    IIF 31 - director → ME
    2020-06-02 ~ dissolved
    IIF 93 - secretary → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 8
    BMC AUTO PARTS LTD - 2021-05-13
    BMC RACING TEAM LTD - 2020-05-21
    MTN-QHUBEKA, LTD - 2015-11-30
    EUROTECH UK SYSTEMS LTD - 2015-09-11
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-20 ~ dissolved
    IIF 15 - director → ME
    2020-05-20 ~ dissolved
    IIF 84 - secretary → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 9
    CFC LTD
    - now
    JD CLASSIC CARS LTD - 2019-03-30
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-06-10 ~ dissolved
    IIF 27 - director → ME
    2020-06-10 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 10
    86 Javelin Avenue, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    KNIGHTSBRIDGE PROPERTY FOR SALE LTD - 2020-05-20
    KATUSHA ALPECIN LTD - 2018-11-08
    GIANT-ALPECIN LTD - 2017-05-12
    MASSEY FERGUSON PLOUGHS LTD - 2016-01-25
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-20 ~ dissolved
    IIF 17 - director → ME
    2020-05-20 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 12
    FERGY TRACTORS LIMITED - 2014-09-29
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-23 ~ dissolved
    IIF 21 - director → ME
    2020-05-23 ~ dissolved
    IIF 97 - secretary → ME
    Person with significant control
    2020-05-23 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 13
    RAPHA CC LTD - 2018-11-08
    FERGUSON PLOUGHS LTD - 2015-07-17
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-23 ~ dissolved
    IIF 34 - director → ME
    2020-05-23 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2020-05-23 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 14
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-28 ~ dissolved
    IIF 6 - director → ME
    2020-05-28 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 15
    OXFORD HOUSES FOR SALE LTD - 2020-05-26
    BIDWELLS AGRICULTURAL CONSULTANTS LTD - 2018-10-30
    Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-23 ~ dissolved
    IIF 20 - director → ME
    2020-05-23 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2020-05-23 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 16
    BURCHILL & CO. LTD. - 2020-02-25
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-29 ~ dissolved
    IIF 14 - director → ME
    2020-05-29 ~ dissolved
    IIF 101 - secretary → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 17
    86 Javelin Avenue, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    FORAGED LIMITED - 2019-12-11
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-28 ~ 2020-06-12
    IIF 13 - director → ME
    2020-05-28 ~ 2020-06-12
    IIF 87 - secretary → ME
    Person with significant control
    2020-05-28 ~ 2020-06-12
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 2
    Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,410 GBP2020-02-29
    Officer
    2020-05-21 ~ 2020-06-10
    IIF 18 - director → ME
    2020-05-21 ~ 2020-06-10
    IIF 113 - secretary → ME
    Person with significant control
    2020-05-21 ~ 2020-06-10
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 3
    BIL LTD
    - now
    ASTANA LTD - 2020-01-13
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-28 ~ 2020-06-02
    IIF 30 - director → ME
    2020-05-28 ~ 2020-06-02
    IIF 108 - secretary → ME
    Person with significant control
    2020-05-28 ~ 2020-06-02
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 4
    CAMBRIDGE ACCOUNTANTS LTD - 2020-05-29
    A-HOUSE-IN.LONDON LTD - 2016-04-07
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,697 GBP2020-02-29
    Officer
    2020-05-28 ~ 2020-06-25
    IIF 33 - director → ME
    Person with significant control
    2020-05-28 ~ 2020-06-25
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 5
    CAMBRIDGE LAW LTD - 2020-05-26
    UAE TEAM EMIRATES LTD - 2018-11-08
    TINKOFF LTD - 2017-05-12
    Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,897 GBP2020-02-29
    Officer
    2020-05-21 ~ 2020-06-19
    IIF 26 - director → ME
    2020-05-21 ~ 2020-06-19
    IIF 111 - secretary → ME
    Person with significant control
    2020-05-21 ~ 2020-06-19
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 6
    CAMBRIDGE GRAIN LTD - 2020-05-20
    AMAURY SPORT ORGANISATION LTD - 2016-08-22
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-18 ~ 2020-06-01
    IIF 19 - director → ME
    2020-05-18 ~ 2020-06-01
    IIF 92 - secretary → ME
    Person with significant control
    2020-05-18 ~ 2020-06-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 7
    GOOGLE CAR LTD - 2018-11-08
    OAKLEIGH INVESTMENTS LTD - 2016-04-27
    Office 3i, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-21 ~ 2020-06-30
    IIF 22 - director → ME
    2020-05-21 ~ 2020-06-30
    IIF 104 - secretary → ME
    Person with significant control
    2020-05-21 ~ 2020-06-30
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 8
    HETCHINS CYCLES LTD - 2016-03-13
    OAKLEY INVESTMENTS LTD - 2014-09-23
    Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-27 ~ 2020-07-05
    IIF 32 - director → ME
    2020-05-27 ~ 2020-07-05
    IIF 105 - secretary → ME
    Person with significant control
    2020-05-27 ~ 2020-07-05
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 9
    TOUR DE FRANCE LTD - 2019-10-28
    3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-27 ~ 2020-06-03
    IIF 1 - director → ME
    2020-05-27 ~ 2020-06-03
    IIF 78 - secretary → ME
    Person with significant control
    2020-05-27 ~ 2020-06-03
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 10
    DEVON COTTAGES FOR SALE LTD - 2020-05-21
    TESLA DESIGN STUDIO LTD - 2018-11-07
    BIRDITT & CO LTD - 2016-04-04
    Office 3i, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-20 ~ 2020-06-01
    IIF 16 - director → ME
    2020-05-20 ~ 2020-06-01
    IIF 90 - secretary → ME
    Person with significant control
    2020-05-20 ~ 2020-06-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 11
    DISSS LTD
    - now
    PINARELLO BICYCLES LTD - 2020-01-13
    TEAM KATUSHA LTD - 2017-05-15
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-21 ~ 2020-06-10
    IIF 9 - director → ME
    2020-05-21 ~ 2020-06-10
    IIF 85 - secretary → ME
    Person with significant control
    2020-05-21 ~ 2020-06-10
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 12
    F11XXY LTD - 2019-02-22
    OUR ISLES LIMITED - 2019-02-20
    JDC CLASSICS HOLDINGS LIMITED - 2019-02-19
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-29 ~ 2020-06-25
    IIF 23 - director → ME
    2020-05-29 ~ 2020-06-25
    IIF 96 - secretary → ME
    Person with significant control
    2020-05-29 ~ 2020-06-25
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 13
    FILLL LTD
    - now
    OUR ISLES LTD - 2019-11-29
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-29 ~ 2020-06-12
    IIF 11 - director → ME
    2020-05-29 ~ 2020-06-12
    IIF 106 - secretary → ME
    Person with significant control
    2020-05-29 ~ 2020-06-12
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 14
    PORSCHE 911 LTD - 2018-11-08
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-27 ~ 2020-06-10
    IIF 3 - director → ME
    2020-05-27 ~ 2020-06-10
    IIF 88 - secretary → ME
    Person with significant control
    2020-05-27 ~ 2020-06-10
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
  • 15
    GOLLF LTD
    - now
    BIANCHI LTD - 2020-02-12
    OUR ISLES LTD - 2018-01-18
    TEAM WIGGINS LTD - 2018-01-17
    F11XXY LTD - 2016-08-31
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-23 ~ 2020-06-09
    IIF 35 - director → ME
    2020-05-23 ~ 2020-06-09
    IIF 114 - secretary → ME
    Person with significant control
    2020-05-23 ~ 2020-06-09
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 16
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-27 ~ 2020-06-24
    IIF 10 - director → ME
    2020-05-27 ~ 2020-06-24
    IIF 81 - secretary → ME
    Person with significant control
    2020-05-27 ~ 2020-06-24
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 17
    HJBB LTD
    - now
    QUICK-STEP FLOORS LTD - 2019-10-25
    ETIXX-QUICK STEP LTD - 2017-02-28
    ETIXX LTD - 2016-08-23
    ARCOM CONTROL SYSTEMS LTD - 2015-01-09
    EUROTECH LTD - 2007-09-14
    Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-20 ~ 2020-06-02
    IIF 36 - director → ME
    2020-05-20 ~ 2020-06-02
    IIF 115 - secretary → ME
    Person with significant control
    2020-05-20 ~ 2020-06-02
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 18
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-29 ~ 2020-06-15
    IIF 12 - director → ME
    2020-05-29 ~ 2020-06-15
    IIF 98 - secretary → ME
    Person with significant control
    2020-05-29 ~ 2020-06-15
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 19
    Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-28 ~ 2020-06-17
    IIF 24 - director → ME
    2020-05-28 ~ 2020-06-17
    IIF 95 - secretary → ME
    Person with significant control
    2020-05-28 ~ 2020-06-17
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 20
    LONDON HOUSES FOR SALE LTD - 2020-05-21
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-20 ~ 2020-06-04
    IIF 7 - director → ME
    2020-05-20 ~ 2020-06-04
    IIF 79 - secretary → ME
    Person with significant control
    2020-05-20 ~ 2020-06-04
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 21
    MILLL LTD
    - now
    MIILLL LTD - 2019-11-29
    MMIILLL LTD - 2019-11-29
    WAYMO LTD - 2019-10-16
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,132 GBP2020-02-29
    Officer
    2020-05-27 ~ 2020-06-15
    IIF 37 - director → ME
    2020-05-27 ~ 2020-06-15
    IIF 99 - secretary → ME
    Person with significant control
    2020-05-27 ~ 2020-06-15
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 22
    NORFOLK HOUSES FOR SALE LTD - 2020-05-28
    AG2R LA MONDIALE LTD - 2019-03-15
    LOOP CAPITAL MARKETS LTD - 2017-05-24
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-27 ~ 2020-06-22
    IIF 38 - director → ME
    2020-05-27 ~ 2020-06-22
    IIF 110 - secretary → ME
    Person with significant control
    2020-05-27 ~ 2020-06-22
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 23
    Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-29 ~ 2020-06-12
    IIF 4 - director → ME
    2020-05-29 ~ 2020-06-12
    IIF 112 - secretary → ME
    Person with significant control
    2020-05-29 ~ 2020-06-12
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 24
    GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD - 2019-08-22
    JDC RESTORATION LTD - 2019-01-07
    IAM CYCLING LTD - 2017-05-12
    FERGUSON TRAILERS LTD - 2015-09-11
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,192 GBP2020-02-29
    Officer
    2020-05-29 ~ 2020-06-20
    IIF 8 - director → ME
    2020-05-29 ~ 2020-06-20
    IIF 89 - secretary → ME
    Person with significant control
    2020-05-29 ~ 2020-06-20
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 25
    WFE LTD
    - now
    CANNONDALE CYCLING TEAM LTD - 2019-12-16
    ADVANET LTD - 2015-11-30
    Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-23 ~ 2020-06-04
    IIF 28 - director → ME
    2020-05-23 ~ 2020-06-04
    IIF 103 - secretary → ME
    Person with significant control
    2020-05-23 ~ 2020-06-04
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 26
    WILLL LTD
    - now
    MOVISTAR TEAM LTD - 2020-01-13
    EDITIONS PHILIPPE AMAURY LTD - 2016-08-22
    Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-21 ~ 2020-06-02
    IIF 2 - director → ME
    2020-05-21 ~ 2020-06-02
    IIF 80 - secretary → ME
    Person with significant control
    2020-05-21 ~ 2020-06-02
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 27
    NEAVE'S FARM LTD - 2020-05-20
    HETCHINS LTD - 2019-11-29
    MAX PHOTOGRAPHY LTD - 2014-01-20
    Office 3i Cobalt Square, Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-05-23 ~ 2020-06-05
    IIF 29 - director → ME
    2020-05-23 ~ 2020-06-05
    IIF 100 - secretary → ME
    Person with significant control
    2020-05-23 ~ 2020-06-05
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.