1
Lock Cottage Queens Road, Calf Heath, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
A1 CORPORATE TRAVEL SOLUTIONS LTD
11899316 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-03-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
BOSS CLEANING LIMITED
- 2012-07-16
07351931LAVENDER CARE AGENCY LIMITED
- 2011-09-28
07351931LAVENDER COMMUNITY CARE LIMITED
- 2011-08-25
07351931 66 Lyways Street, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 46 - Director → ME
2010-08-20 ~ dissolved
IIF 47 - Secretary → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
BOSS GROUP (MIDLANDS) LIMITED
- now 08405825BOSSGROUP MIDLANDS LIMITED
- 2015-12-08
08405825 Suite 56 Beacon Builings, 18 Leighswood Road, Walsall, England
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ dissolved
IIF 37 - Director → ME
2013-02-15 ~ 2015-08-03
IIF 42 - Director → ME
7
Lock Cottage Queens Road Queens Road, Calf Heath, Wolverhampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-23,281 GBP2017-09-30
Officer
2016-09-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lock Cottage, Queens Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Lock Cottage Queens Road, Calf Heath, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-10,354 GBP2020-06-30
Officer
2018-06-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
10
32 Quantock Close, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolved
IIF 39 - Director → ME
11
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 20 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
16
Lock Cottage Queens Road, Calf Heath, Wolverhampton, West Midlands
Active Corporate (2 parents)
Equity (Company account)
19,274 GBP2023-10-31
Officer
2018-10-10 ~ 2019-04-01
IIF 21 - Director → ME
Person with significant control
2018-10-10 ~ 2019-04-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
M&P SPECIALIST SERVICES LIMITED
08612312 66 Lyways Street, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 41 - Director → ME
18
Lock Cottage Queens Road, Calf Heath, Wolverhampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
17,937 GBP2017-02-28
Officer
2011-07-07 ~ dissolved
IIF 44 - Director → ME
2011-11-29 ~ 2014-05-10
IIF 45 - Secretary → ME
19
Mark Poxton, Suite 56, Beacon Buildings Leighswood Road, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 43 - Director → ME
20
NATIONAL PROPERTY MAINTENANCE LTD
10337516 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
Lock Cottage, Queens Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
25
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 19 - Director → ME
26
THE LONDON BABY COMPANY LIMITED
08353117 66 Lyways Street, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolved
IIF 40 - Director → ME
27
Lock Cottage, Queens Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2022-05-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-05-14 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE