1
 36 Tennyson Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
244 GBP2021-08-31
Officer
 2019-08-15 ~ 2019-09-27IIF 62  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 148  - Right to appoint or remove directors →  OE
IIF 148  - Ownership of voting rights - 75% or more →  OE
IIF 148  - Ownership of shares – 75% or more →  OE
2
 5 Hampton Close, Grays, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 26  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 135  - Right to appoint or remove directors →  OE
IIF 135  - Ownership of voting rights - 75% or more →  OE
IIF 135  - Ownership of shares – 75% or more →  OE
3
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-15 ~ 2019-09-27IIF 18  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 165  - Right to appoint or remove directors →  OE
IIF 165  - Ownership of voting rights - 75% or more →  OE
IIF 165  - Ownership of shares – 75% or more →  OE
4
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-15 ~ 2019-09-27IIF 84  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 110  - Right to appoint or remove directors →  OE
IIF 110  - Ownership of voting rights - 75% or more →  OE
IIF 110  - Ownership of shares – 75% or more →  OE
5
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-15 ~ 2019-09-27IIF 31  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 167  - Right to appoint or remove directors →  OE
IIF 167  - Ownership of voting rights - 75% or more →  OE
IIF 167  - Ownership of shares – 75% or more →  OE
6
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-15 ~ 2019-09-27IIF 70  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 131  - Right to appoint or remove directors →  OE
IIF 131  - Ownership of voting rights - 75% or more →  OE
IIF 131  - Ownership of shares – 75% or more →  OE
7
 Flat 1 175 Jersey Road, Isleworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,830 GBP2020-08-31
Officer
 2019-08-15 ~ 2019-09-27IIF 8  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 121  - Right to appoint or remove directors →  OE
IIF 121  - Ownership of voting rights - 75% or more →  OE
IIF 121  - Ownership of shares – 75% or more →  OE
8
 15 Grange Street, Port Talbot, WalesActive Corporate (1 parent)
Equity (Company account)
53,895 GBP2020-08-31
Officer
 2019-08-15 ~ 2019-09-27IIF 67  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 147  - Right to appoint or remove directors →  OE
IIF 147  - Ownership of voting rights - 75% or more →  OE
IIF 147  - Ownership of shares – 75% or more →  OE
9
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-15 ~ 2019-09-27IIF 52  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 115  - Right to appoint or remove directors →  OE
IIF 115  - Ownership of voting rights - 75% or more →  OE
IIF 115  - Ownership of shares – 75% or more →  OE
10
 187 Tallants Road, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
3,991 GBP2021-08-31
Officer
 2019-08-15 ~ 2019-09-27IIF 29  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 164  - Right to appoint or remove directors →  OE
IIF 164  - Ownership of voting rights - 75% or more →  OE
IIF 164  - Ownership of shares – 75% or more →  OE
11
 240 Lyndon Road, Solihull, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-15 ~ 2019-09-27IIF 58  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 154  - Right to appoint or remove directors →  OE
IIF 154  - Ownership of voting rights - 75% or more →  OE
IIF 154  - Ownership of shares – 75% or more →  OE
12
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-15 ~ 2019-10-16IIF 6  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 151  - Right to appoint or remove directors →  OE
IIF 151  - Ownership of voting rights - 75% or more →  OE
IIF 151  - Ownership of shares – 75% or more →  OE
13
 38 Vyse Street, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,218 GBP2021-08-31
Officer
 2019-08-15 ~ 2019-09-27IIF 53  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 137  - Right to appoint or remove directors →  OE
IIF 137  - Ownership of voting rights - 75% or more →  OE
IIF 137  - Ownership of shares – 75% or more →  OE
14
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-15 ~ 2019-09-27IIF 68  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 150  - Right to appoint or remove directors →  OE
IIF 150  - Ownership of voting rights - 75% or more →  OE
IIF 150  - Ownership of shares – 75% or more →  OE
15
 63-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,100 GBP2020-08-31
Officer
 2019-08-15 ~ 2019-09-27IIF 21  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 168  - Right to appoint or remove directors →  OE
IIF 168  - Ownership of voting rights - 75% or more →  OE
IIF 168  - Ownership of shares – 75% or more →  OE
16
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 71  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 113  - Right to appoint or remove directors →  OE
IIF 113  - Ownership of voting rights - 75% or more →  OE
IIF 113  - Ownership of shares – 75% or more →  OE
17
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-15 ~ 2019-09-27IIF 47  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 127  - Right to appoint or remove directors →  OE
IIF 127  - Ownership of voting rights - 75% or more →  OE
IIF 127  - Ownership of shares – 75% or more →  OE
18
 61 Cranbrook Road Suite 9, 2nd Floor, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,864 GBP2021-08-31
Officer
 2019-08-15 ~ 2019-09-27IIF 75  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 122  - Right to appoint or remove directors →  OE
IIF 122  - Ownership of voting rights - 75% or more →  OE
IIF 122  - Ownership of shares – 75% or more →  OE
19
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-15 ~ 2019-09-27IIF 42  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 153  - Right to appoint or remove directors →  OE
IIF 153  - Ownership of voting rights - 75% or more →  OE
IIF 153  - Ownership of shares – 75% or more →  OE
20
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-15 ~ 2019-09-27IIF 5  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 96  - Right to appoint or remove directors →  OE
IIF 96  - Ownership of voting rights - 75% or more →  OE
IIF 96  - Ownership of shares – 75% or more →  OE
21
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-15 ~ 2019-09-27IIF 9  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 133  - Right to appoint or remove directors →  OE
IIF 133  - Ownership of voting rights - 75% or more →  OE
IIF 133  - Ownership of shares – 75% or more →  OE
22
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-15 ~ 2019-09-27IIF 27  - Director →  ME
Person with significant control
 2019-08-15 ~ 2019-09-27IIF 125  - Right to appoint or remove directors →  OE
IIF 125  - Ownership of voting rights - 75% or more →  OE
IIF 125  - Ownership of shares – 75% or more →  OE
23
 24-26 Regent Place, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,274 GBP2022-08-31
Officer
 2019-08-16 ~ 2019-09-27IIF 63  - Director →  ME
Person with significant control
 2019-08-16 ~ 2019-09-27IIF 102  - Right to appoint or remove directors →  OE
IIF 102  - Ownership of voting rights - 75% or more →  OE
IIF 102  - Ownership of shares – 75% or more →  OE
24
 Radcliffe House, Lode Lane, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,755 GBP2021-08-31
Officer
 2019-08-16 ~ 2019-09-27IIF 19  - Director →  ME
Person with significant control
 2019-08-16 ~ 2019-09-27IIF 160  - Right to appoint or remove directors →  OE
IIF 160  - Ownership of voting rights - 75% or more →  OE
IIF 160  - Ownership of shares – 75% or more →  OE
25
 30a Rowley Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
912 GBP2020-08-31
Officer
 2019-08-19 ~ 2019-09-12IIF 76  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 109  - Right to appoint or remove directors →  OE
IIF 109  - Ownership of voting rights - 75% or more →  OE
IIF 109  - Ownership of shares – 75% or more →  OE
26
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 23  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 99  - Right to appoint or remove directors →  OE
IIF 99  - Ownership of voting rights - 75% or more →  OE
IIF 99  - Ownership of shares – 75% or more →  OE
27
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-16 ~ 2019-09-27IIF 49  - Director →  ME
Person with significant control
 2019-08-16 ~ 2019-09-27IIF 174  - Right to appoint or remove directors →  OE
IIF 174  - Ownership of voting rights - 75% or more →  OE
IIF 174  - Ownership of shares – 75% or more →  OE
28
 114-123 High Street, Bordesley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-763,003 GBP2021-08-31
Officer
 2019-08-16 ~ 2019-09-27IIF 51  - Director →  ME
Person with significant control
 2019-08-16 ~ 2019-09-27IIF 158  - Right to appoint or remove directors →  OE
IIF 158  - Ownership of voting rights - 75% or more →  OE
IIF 158  - Ownership of shares – 75% or more →  OE
29
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-16 ~ 2019-09-27IIF 35  - Director →  ME
Person with significant control
 2019-08-16 ~ 2019-09-27IIF 94  - Right to appoint or remove directors →  OE
IIF 94  - Ownership of voting rights - 75% or more →  OE
IIF 94  - Ownership of shares – 75% or more →  OE
30
 38 Vyse Street, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,143,096 GBP2021-08-31
Officer
 2019-08-19 ~ 2019-09-27IIF 12  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 132  - Right to appoint or remove directors →  OE
IIF 132  - Ownership of voting rights - 75% or more →  OE
IIF 132  - Ownership of shares – 75% or more →  OE
31
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 38  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 156  - Right to appoint or remove directors →  OE
IIF 156  - Ownership of voting rights - 75% or more →  OE
IIF 156  - Ownership of shares – 75% or more →  OE
32
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-16 ~ 2019-09-27IIF 17  - Director →  ME
Person with significant control
 2019-08-16 ~ 2019-09-27IIF 142  - Right to appoint or remove directors →  OE
IIF 142  - Ownership of voting rights - 75% or more →  OE
IIF 142  - Ownership of shares – 75% or more →  OE
33
 67 Oakfield Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 36  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 130  - Right to appoint or remove directors →  OE
IIF 130  - Ownership of voting rights - 75% or more →  OE
IIF 130  - Ownership of shares – 75% or more →  OE
34
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 57  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 108  - Right to appoint or remove directors →  OE
IIF 108  - Ownership of voting rights - 75% or more →  OE
IIF 108  - Ownership of shares – 75% or more →  OE
35
 West Midlands House, Gipsy Lane, Willenhall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
94,948 GBP2021-08-31
Officer
 2019-08-16 ~ 2019-09-27IIF 79  - Director →  ME
Person with significant control
 2019-08-16 ~ 2019-09-27IIF 177  - Right to appoint or remove directors →  OE
IIF 177  - Ownership of voting rights - 75% or more →  OE
IIF 177  - Ownership of shares – 75% or more →  OE
36
 15 Grange Street, Port Talbot, WalesDissolved Corporate (1 parent)
Equity (Company account)
57,332 GBP2020-08-31
Officer
 2019-08-16 ~ 2019-09-27IIF 43  - Director →  ME
Person with significant control
 2019-08-16 ~ 2019-09-27IIF 104  - Right to appoint or remove directors →  OE
IIF 104  - Ownership of voting rights - 75% or more →  OE
IIF 104  - Ownership of shares – 75% or more →  OE
37
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-16 ~ 2019-09-27IIF 88  - Director →  ME
Person with significant control
 2019-08-16 ~ 2019-09-27IIF 179  - Right to appoint or remove directors →  OE
IIF 179  - Ownership of voting rights - 75% or more →  OE
IIF 179  - Ownership of shares – 75% or more →  OE
38
 2 Campsey Gardens, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 34  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 161  - Right to appoint or remove directors →  OE
IIF 161  - Ownership of voting rights - 75% or more →  OE
IIF 161  - Ownership of shares – 75% or more →  OE
39
 Izabella House, 24-26 Regent Place, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,415 GBP2021-08-31
Officer
 2019-08-16 ~ 2019-09-27IIF 78  - Director →  ME
Person with significant control
 2019-08-16 ~ 2019-09-27IIF 105  - Right to appoint or remove directors →  OE
IIF 105  - Ownership of voting rights - 75% or more →  OE
IIF 105  - Ownership of shares – 75% or more →  OE
40
 Grosvenor House 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,577 GBP2021-08-31
Officer
 2019-08-16 ~ 2019-09-27IIF 41  - Director →  ME
Person with significant control
 2019-08-16 ~ 2019-09-27IIF 138  - Right to appoint or remove directors →  OE
IIF 138  - Ownership of voting rights - 75% or more →  OE
IIF 138  - Ownership of shares – 75% or more →  OE
41
 280 Church Road, Sheldon, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
544 GBP2021-08-31
Officer
 2019-08-16 ~ 2019-09-27IIF 20  - Director →  ME
Person with significant control
 2019-08-16 ~ 2019-09-27IIF 103  - Right to appoint or remove directors →  OE
IIF 103  - Ownership of voting rights - 75% or more →  OE
IIF 103  - Ownership of shares – 75% or more →  OE
42
 52 Alexander Way, Saltley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
393 GBP2021-08-31
Officer
 2019-08-16 ~ 2019-09-27IIF 83  - Director →  ME
Person with significant control
 2019-08-16 ~ 2019-09-27IIF 134  - Right to appoint or remove directors →  OE
IIF 134  - Ownership of voting rights - 75% or more →  OE
IIF 134  - Ownership of shares – 75% or more →  OE
43
 93a Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 46  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 157  - Right to appoint or remove directors →  OE
IIF 157  - Ownership of voting rights - 75% or more →  OE
IIF 157  - Ownership of shares – 75% or more →  OE
44
 31 Lennox Close, Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 16  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 169  - Right to appoint or remove directors →  OE
IIF 169  - Ownership of voting rights - 75% or more →  OE
IIF 169  - Ownership of shares – 75% or more →  OE
45
 Unit 20 Alder Industrial Estate, Betam Road, Hayes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
907 GBP2021-08-31
Officer
 2019-08-19 ~ 2019-09-12IIF 40  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 100  - Right to appoint or remove directors →  OE
IIF 100  - Ownership of voting rights - 75% or more →  OE
IIF 100  - Ownership of shares – 75% or more →  OE
46
 93a Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 14  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 119  - Right to appoint or remove directors →  OE
IIF 119  - Ownership of voting rights - 75% or more →  OE
IIF 119  - Ownership of shares – 75% or more →  OE
47
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 61  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 140  - Right to appoint or remove directors →  OE
IIF 140  - Ownership of voting rights - 75% or more →  OE
IIF 140  - Ownership of shares – 75% or more →  OE
48
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 2  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 93  - Right to appoint or remove directors →  OE
IIF 93  - Ownership of voting rights - 75% or more →  OE
IIF 93  - Ownership of shares – 75% or more →  OE
49
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 69  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 146  - Right to appoint or remove directors →  OE
IIF 146  - Ownership of voting rights - 75% or more →  OE
IIF 146  - Ownership of shares – 75% or more →  OE
50
 93a Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 87  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 118  - Right to appoint or remove directors →  OE
IIF 118  - Ownership of voting rights - 75% or more →  OE
IIF 118  - Ownership of shares – 75% or more →  OE
51
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 33  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 106  - Right to appoint or remove directors →  OE
IIF 106  - Ownership of voting rights - 75% or more →  OE
IIF 106  - Ownership of shares – 75% or more →  OE
52
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 59  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 176  - Right to appoint or remove directors →  OE
IIF 176  - Ownership of voting rights - 75% or more →  OE
IIF 176  - Ownership of shares – 75% or more →  OE
53
 82a High St, Ware, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2020-03-03IIF 1  - Director →  ME
Person with significant control
 2019-08-19 ~ 2020-03-03IIF 92  - Right to appoint or remove directors →  OE
IIF 92  - Ownership of voting rights - 75% or more →  OE
IIF 92  - Ownership of shares – 75% or more →  OE
54
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 24  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 116  - Right to appoint or remove directors →  OE
IIF 116  - Ownership of voting rights - 75% or more →  OE
IIF 116  - Ownership of shares – 75% or more →  OE
55
 4385, 12163467 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2,890 GBP2022-08-31
Officer
 2019-08-19 ~ 2019-09-12IIF 15  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 101  - Right to appoint or remove directors →  OE
IIF 101  - Ownership of voting rights - 75% or more →  OE
IIF 101  - Ownership of shares – 75% or more →  OE
56
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 13  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 112  - Right to appoint or remove directors →  OE
IIF 112  - Ownership of voting rights - 75% or more →  OE
IIF 112  - Ownership of shares – 75% or more →  OE
57
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 11  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 149  - Right to appoint or remove directors →  OE
IIF 149  - Ownership of voting rights - 75% or more →  OE
IIF 149  - Ownership of shares – 75% or more →  OE
58
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 32  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 175  - Right to appoint or remove directors →  OE
IIF 175  - Ownership of voting rights - 75% or more →  OE
IIF 175  - Ownership of shares – 75% or more →  OE
59
 83 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
 2019-08-19 ~ 2019-09-12IIF 7  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 166  - Right to appoint or remove directors →  OE
IIF 166  - Ownership of voting rights - 75% or more →  OE
IIF 166  - Ownership of shares – 75% or more →  OE
60
 30 The Downs, Altrincham, EnglandActive Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 54  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 159  - Right to appoint or remove directors →  OE
IIF 159  - Ownership of voting rights - 75% or more →  OE
IIF 159  - Ownership of shares – 75% or more →  OE
61
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 82  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 172  - Right to appoint or remove directors →  OE
IIF 172  - Ownership of voting rights - 75% or more →  OE
IIF 172  - Ownership of shares – 75% or more →  OE
62
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 85  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 128  - Right to appoint or remove directors →  OE
IIF 128  - Ownership of voting rights - 75% or more →  OE
IIF 128  - Ownership of shares – 75% or more →  OE
63
 52 Hob Moor Road, Small Heath, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
310 GBP2021-08-31
Officer
 2019-08-19 ~ 2019-09-12IIF 65  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 124  - Right to appoint or remove directors →  OE
IIF 124  - Ownership of voting rights - 75% or more →  OE
IIF 124  - Ownership of shares – 75% or more →  OE
64
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 60  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 98  - Right to appoint or remove directors →  OE
IIF 98  - Ownership of voting rights - 75% or more →  OE
IIF 98  - Ownership of shares – 75% or more →  OE
65
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 4  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 162  - Right to appoint or remove directors →  OE
IIF 162  - Ownership of voting rights - 75% or more →  OE
IIF 162  - Ownership of shares – 75% or more →  OE
66
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 22  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 107  - Right to appoint or remove directors →  OE
IIF 107  - Ownership of voting rights - 75% or more →  OE
IIF 107  - Ownership of shares – 75% or more →  OE
67
 40 Sterling Avenue, Sterling Avenue, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
 2019-08-19 ~ 2019-09-12IIF 30  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 163  - Right to appoint or remove directors →  OE
IIF 163  - Ownership of voting rights - 75% or more →  OE
IIF 163  - Ownership of shares – 75% or more →  OE
68
 79 Wickham Lane, London, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 73  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 97  - Right to appoint or remove directors →  OE
IIF 97  - Ownership of voting rights - 75% or more →  OE
IIF 97  - Ownership of shares – 75% or more →  OE
69
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 28  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 145  - Right to appoint or remove directors →  OE
IIF 145  - Ownership of voting rights - 75% or more →  OE
IIF 145  - Ownership of shares – 75% or more →  OE
70
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 56  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 120  - Right to appoint or remove directors →  OE
IIF 120  - Ownership of voting rights - 75% or more →  OE
IIF 120  - Ownership of shares – 75% or more →  OE
71
 38 Vyse Street, Hockley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2,296 GBP2021-08-31
Officer
 2019-08-19 ~ 2019-09-12IIF 55  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 143  - Right to appoint or remove directors →  OE
IIF 143  - Ownership of voting rights - 75% or more →  OE
IIF 143  - Ownership of shares – 75% or more →  OE
72
 75 Ferdinand Magellan Court, 5 Clipper Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 81  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 114  - Right to appoint or remove directors →  OE
IIF 114  - Ownership of voting rights - 75% or more →  OE
IIF 114  - Ownership of shares – 75% or more →  OE
73
 2 Ellerbeck Close, Standish, Wigan, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-08-31
Officer
 2019-08-19 ~ 2019-09-12IIF 50  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 136  - Right to appoint or remove directors →  OE
IIF 136  - Ownership of voting rights - 75% or more →  OE
IIF 136  - Ownership of shares – 75% or more →  OE
74
 37-38 Vyse Street, Hockley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
251,838 GBP2021-08-31
Officer
 2019-08-19 ~ 2019-09-12IIF 77  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 111  - Right to appoint or remove directors →  OE
IIF 111  - Ownership of voting rights - 75% or more →  OE
IIF 111  - Ownership of shares – 75% or more →  OE
75
 51 Thomas Earle House, 1 Warwick Lane, London, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 25  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 144  - Right to appoint or remove directors →  OE
IIF 144  - Ownership of voting rights - 75% or more →  OE
IIF 144  - Ownership of shares – 75% or more →  OE
76
 15 Hermitage Close, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,642 GBP2020-08-31
Officer
 2019-08-19 ~ 2019-09-12IIF 66  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 152  - Right to appoint or remove directors →  OE
IIF 152  - Ownership of voting rights - 75% or more →  OE
IIF 152  - Ownership of shares – 75% or more →  OE
77
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 45  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 123  - Right to appoint or remove directors →  OE
IIF 123  - Ownership of voting rights - 75% or more →  OE
IIF 123  - Ownership of shares – 75% or more →  OE
78
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 44  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 139  - Right to appoint or remove directors →  OE
IIF 139  - Ownership of voting rights - 75% or more →  OE
IIF 139  - Ownership of shares – 75% or more →  OE
79
MISTY JENKINS LIMITED - 2020-09-21
 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,240 GBP2021-08-31
Officer
 2019-08-19 ~ 2019-09-12IIF 72  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 129  - Right to appoint or remove directors →  OE
IIF 129  - Ownership of voting rights - 75% or more →  OE
IIF 129  - Ownership of shares – 75% or more →  OE
80
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 86  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 155  - Right to appoint or remove directors →  OE
IIF 155  - Ownership of voting rights - 75% or more →  OE
IIF 155  - Ownership of shares – 75% or more →  OE
81
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 48  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 171  - Right to appoint or remove directors →  OE
IIF 171  - Ownership of voting rights - 75% or more →  OE
IIF 171  - Ownership of shares – 75% or more →  OE
82
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 37  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 117  - Right to appoint or remove directors →  OE
IIF 117  - Ownership of voting rights - 75% or more →  OE
IIF 117  - Ownership of shares – 75% or more →  OE
83
 17 Flint Green Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
566 GBP2021-08-31
Officer
 2019-08-19 ~ 2019-09-12IIF 74  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 141  - Right to appoint or remove directors →  OE
IIF 141  - Ownership of voting rights - 75% or more →  OE
IIF 141  - Ownership of shares – 75% or more →  OE
84
 Flat 30, Newcombe House, Powell Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 10  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 170  - Right to appoint or remove directors →  OE
IIF 170  - Ownership of voting rights - 75% or more →  OE
IIF 170  - Ownership of shares – 75% or more →  OE
85
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-12IIF 64  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 173  - Right to appoint or remove directors →  OE
IIF 173  - Ownership of voting rights - 75% or more →  OE
IIF 173  - Ownership of shares – 75% or more →  OE
86
 220a Charles Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
3,635 GBP2021-08-31
Officer
 2019-08-19 ~ 2019-09-12IIF 39  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-12IIF 126  - Right to appoint or remove directors →  OE
IIF 126  - Ownership of voting rights - 75% or more →  OE
IIF 126  - Ownership of shares – 75% or more →  OE
87
 8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
 2019-08-19 ~ 2019-09-27IIF 80  - Director →  ME
Person with significant control
 2019-08-19 ~ 2019-09-27IIF 178  - Right to appoint or remove directors →  OE
IIF 178  - Ownership of voting rights - 75% or more →  OE
IIF 178  - Ownership of shares – 75% or more →  OE