1
129 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
5
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
Flat 60 Geach Tower, Uxbridge Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
164 GBP2023-07-31
Officer
2021-07-21 ~ nowIIF 11 - Director → ME
Person with significant control
2021-07-21 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
4 Winsley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
47 GBP2024-09-30
Officer
2021-09-16 ~ nowIIF 8 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-05-02 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
52 Grosvenor Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-14 ~ nowIIF 9 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
194 GBP2023-09-30
Officer
2021-09-08 ~ nowIIF 7 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Rapid Car Hire Partners Limited, Unit 9 (rear End) 112-116 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolvedIIF 19 - Director → ME
12
54 Essington House Sladefield Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
1 Fetter Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolvedIIF 14 - Director → ME
14
31 Worcester Street, Gloucester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,577 GBP2021-03-31
Officer
2019-03-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
4385, 12913280 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
29 GBP2023-09-30
Officer
2020-09-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
55 St. Peters Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-03-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE