1
22 Fernhill Road, Solihull, EnglandDissolved corporate (1 parent)
Officer
2023-01-26 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-01-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
22 Fernhill Road, Solihull, United KingdomDissolved corporate (1 parent)
Officer
2017-04-21 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
3
22 Fernhill Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-01-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-04-03 ~ nowIIF 4 - director → ME
Person with significant control
2025-04-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor, 7-9 Beech Street, LeicesterCorporate (1 parent)
Equity (Company account)
-6,992 GBP2024-01-31
Officer
2012-01-11 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2017-10-19 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
43 Foxcroft Drive, Brighouse, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-471 GBP2021-12-31
Officer
2020-12-09 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-12-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22 Fernhill Road, Solihull, EnglandCorporate (1 parent)
Equity (Company account)
2,110 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 6 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
22 Fernhill Road, Solihull, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 7 - director → ME
10
22 Fernhill Road, Olton, Solihull, United KingdomDissolved corporate (2 parents)
Officer
2017-01-06 ~ dissolvedIIF 8 - director → ME
2017-01-06 ~ dissolvedIIF 23 - secretary → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
11
22 Fernhill Road, Solihull, EnglandCorporate (1 parent)
Officer
2024-08-30 ~ nowIIF 5 - director → ME
Person with significant control
2024-08-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE