1
567 Cathcart Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-12-25 ~ dissolvedIIF 53 - director → ME
Person with significant control
2022-12-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
567 Cathcart Road, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-08-06 ~ nowIIF 108 - director → ME
2024-08-06 ~ nowIIF 149 - secretary → ME
Person with significant control
2024-08-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
1/2 18 Hollybrook Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-08-29 ~ dissolvedIIF 13 - director → ME
2017-08-29 ~ dissolvedIIF 146 - secretary → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 2 - Has significant influence or control → OE
4
502 Allison Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-11-18 ~ nowIIF 107 - director → ME
2024-11-18 ~ nowIIF 148 - secretary → ME
Person with significant control
2024-11-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
5
1 - 5 Marlborough Street, Ashton-under-lyne, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2015-05-27 ~ dissolvedIIF 94 - director → ME
6
3 Marlborough Street, Ashton-under-lyne, EnglandCorporate (1 parent)
Equity (Company account)
153,122 GBP2023-10-31
Officer
2016-10-26 ~ nowIIF 95 - director → ME
Person with significant control
2016-10-26 ~ nowIIF 43 - Has significant influence or control → OE
7
188 Tamworth Road, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2024-06-26 ~ nowIIF 133 - director → ME
8
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,557 GBP2024-04-30
Officer
2024-03-13 ~ nowIIF 114 - director → ME
Person with significant control
2024-03-13 ~ nowIIF 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
9
311 Calder Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
3,261 GBP2023-05-31
Officer
2021-05-28 ~ nowIIF 63 - director → ME
Person with significant control
2021-05-28 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2024-02-28 ~ nowIIF 142 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
11
311 Calder Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2017-10-19 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4385, 14253638 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-07-25 ~ dissolvedIIF 68 - director → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
13
LOOPAS SERVICES LTD - 2022-04-11
167 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
342 GBP2022-08-31
Officer
2021-08-26 ~ nowIIF 138 - director → ME
Person with significant control
2021-08-26 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
14
76 Showell Green Lane, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-662 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 152 - director → ME
Person with significant control
2022-11-02 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
15
Quayside, Broad Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 121 - director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
16
Titan Court, Bishops Square, Hatfield, EnglandDissolved corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 137 - director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
17
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,908 GBP2024-02-29
Officer
2024-03-13 ~ nowIIF 113 - director → ME
Person with significant control
2024-03-13 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
18
188 Tamworth Road, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
3,893 GBP2023-12-31
Officer
2021-11-19 ~ nowIIF 126 - director → ME
Person with significant control
2021-11-19 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
2016-08-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
The Gatehouse, Gatehouse Way, Aylesbury, EnglandDissolved corporate (1 parent)
Officer
2019-01-29 ~ dissolvedIIF 135 - director → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
20
14 Wattville Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-10-26 ~ dissolvedIIF 155 - director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
21
Beaufort House, 113 Parson Street, BristolCorporate (1 parent)
Equity (Company account)
167,367 GBP2024-03-31
Officer
2011-04-12 ~ nowIIF 115 - director → ME
Person with significant control
2017-04-12 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
22
53-55 Station Road, Washington, EnglandCorporate (4 parents)
Equity (Company account)
-18,645 GBP2023-12-31
Officer
2004-10-18 ~ nowIIF 130 - director → ME
23
2 Fenham Road, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
618 GBP2023-12-31
Officer
2021-08-05 ~ nowIIF 128 - director → ME
24
Flat 3, 23 Harrison Road, Birmingham, United KingdomCorporate (1 parent)
Officer
2024-05-15 ~ nowIIF 96 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 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
25
4385, 13878639 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-01-28 ~ dissolvedIIF 103 - director → ME
Person with significant control
2022-01-28 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
26
40 Oaklands Avenue, Thornton Heath, EnglandCorporate (1 parent)
Equity (Company account)
4,749 GBP2024-02-29
Officer
2019-02-13 ~ nowIIF 79 - director → ME
Person with significant control
2019-02-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
27
41 Regan Crescent, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-08-02 ~ dissolvedIIF 119 - director → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
28
188 Tamworth Road, Newcastle Upon Tyne, Tyne & WearCorporate (4 parents)
Equity (Company account)
160,677 GBP2023-06-30
Officer
1999-11-22 ~ nowIIF 131 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
GULZAR BIBI LTD - 2016-06-03
6 Usworth Hall, Washington, Tyne And Wear, United KingdomCorporate (4 parents)
Equity (Company account)
50,340 GBP2022-06-30
Officer
2016-06-01 ~ nowIIF 132 - director → ME
30
Unit 4 Fox & Goose Shopping Centre, Washwood Heath, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Person with significant control
2016-10-24 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Bartle House, 9 Oxford Court, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-19,161 GBP2024-01-30
Officer
2022-01-24 ~ nowIIF 143 - director → ME
Person with significant control
2022-01-28 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
32
567 Cathcart Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
2,641 GBP2023-09-30
Officer
2024-05-15 ~ nowIIF 50 - director → ME
Person with significant control
2024-03-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
2024-05-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
33
670 Pollokshaws Road, GlasgowDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2021-05-31
Officer
2010-05-20 ~ dissolvedIIF 150 - secretary → ME
34
293 Tavistock Road, Derriford, Plymouth, United KingdomDissolved corporate (1 parent)
Officer
2017-12-11 ~ dissolvedIIF 153 - director → ME
Person with significant control
2017-12-11 ~ dissolvedIIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
35
65 Eton Close, Witney, EnglandDissolved corporate (2 parents)
Officer
2022-11-27 ~ dissolvedIIF 55 - director → ME
36
960 Capability Green, Luton, EnglandDissolved corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 139 - director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
37
3 Hardman Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
650 GBP2024-08-31
Officer
2021-08-06 ~ nowIIF 140 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
38
186 Mossley Road, Ashton-under-lyne, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-04-29 ~ nowIIF 92 - director → ME
39
84-88 Macdonald Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-07-26 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
40
50 Forestbank, Livingston, West Lothian, ScotlandDissolved corporate (1 parent)
Officer
2011-04-12 ~ dissolvedIIF 65 - director → ME
41
25 Nigel Rise, Livingston, ScotlandDissolved corporate (1 parent)
Officer
2022-04-08 ~ dissolvedIIF 66 - director → ME
Person with significant control
2022-04-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
42
3 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2016-01-13 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
43
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
44
120 East Main Street, Broxburn, ScotlandDissolved corporate (1 parent)
Officer
2020-08-27 ~ dissolvedIIF 64 - director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 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
45
Flat 1 92 Finch Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-08-10 ~ dissolvedIIF 136 - director → ME
Person with significant control
2021-08-10 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
46
73 Thornbury Drive, Bradford Moor, Bradford, United KingdomDissolved corporate (1 parent)
Officer
2018-08-06 ~ dissolvedIIF 154 - director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
47
4 D Auchingramont Road, Hamilton, ScotlandDissolved corporate (1 parent)
Officer
2016-07-26 ~ dissolvedIIF 134 - director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
48
International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 87 - director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
49
84-88 Macdonald Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-07-26 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
50
3 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2016-03-07 ~ dissolvedIIF 80 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
51
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → 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% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → 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% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → 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 as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
52
171 Maxwell Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 1 - Has significant influence or control → OE
53
22 0/1 Hollybrook Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2017-09-30
Officer
2018-03-01 ~ dissolvedIIF 17 - director → ME
54
502 Allison Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-53,105 GBP2021-06-30
Officer
2019-06-17 ~ nowIIF 51 - director → ME
2019-06-17 ~ nowIIF 147 - secretary → ME
Person with significant control
2019-06-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
55
100 Leeds Old Road, Bradford, EnglandCorporate (2 parents)
Equity (Company account)
14,205 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 102 - director → ME
Person with significant control
2018-04-06 ~ nowIIF 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
56
4385, 11298330 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2018-04-07 ~ dissolvedIIF 141 - director → ME
Person with significant control
2018-04-07 ~ dissolvedIIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 125 - Right to appoint or remove directors as a member of a firm → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
57
1 - 3 Staley Road, Mossley, Ashton Under Lyne, LancashireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2012-08-03 ~ dissolvedIIF 116 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
58
1 - 3 Staley Road Mossley, Ashton Under Lyne, Lancashire, EnglandDissolved corporate (2 parents)
Equity (Company account)
36,892 GBP2019-08-31
Officer
2016-08-03 ~ dissolvedIIF 118 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
4th Floor Salt Quay House, 6 North East Quay, Plymouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
86 GBP2020-12-31
Officer
2018-12-05 ~ dissolvedIIF 99 - director → ME
Person with significant control
2018-12-05 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
60
Flat 10 48 Radnor Road, BirminghamCorporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2020-10-03 ~ nowIIF 98 - director → ME
Person with significant control
2020-10-03 ~ nowIIF 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
61
97 Stechford Lane, Birmingham, EnglandCorporate (1 parent)
Officer
2024-05-16 ~ nowIIF 112 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 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
62
1 Friary, Bristol, EnglandDissolved corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 97 - director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 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
63
46 Sandon Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 120 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
64
Flat 15 5 Robins Neuk, Macmerry, Tranent, ScotlandCorporate (1 parent)
Officer
2025-04-17 ~ nowIIF 27 - director → ME
Person with significant control
2025-04-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE