1
4385, 13546666 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-76 GBP2023-08-31
Officer
2021-08-04 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Unit N/2/45e Nortex Business Centre, 105 Chorley Old Road, Bolton, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2023-06-05 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
4
2 Pinfold Street, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 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
5
Flat 3, 69 Summerfield Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
43 Temple Row, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
152 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 42 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 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
7
30 Green Street, Burnley, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-08-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
Flat 1 479 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 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
9
4 Imperial Place, Maxwell Road, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
1 Friary, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,192 GBP2021-10-31
Officer
2020-10-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 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
11
14 Rosefield Road, Smethwick, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-11-21 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
82 King Street, Basement, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-171 GBP2021-07-30
Officer
2019-04-03 ~ nowIIF 47 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolvedIIF 33 - Director → ME
2017-05-25 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
1 Centenary Way, Salford, EnglandDissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → 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% → OE
15
8 Dove Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
8 Swale Close, Oadby, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-07-01 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
83 Baker Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2021-07-30
Officer
2018-04-26 ~ nowIIF 46 - Director → ME
Person with significant control
2018-04-26 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
18
8 Duncannon Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
309 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 45 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
Peter House, Oxford Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
Flat 4 427 Gillot Road, BirminghamDissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolvedIIF 34 - Director → ME
21
3 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
833 GBP2020-08-31
Person with significant control
2019-06-24 ~ 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
22
4385, 11776729 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-6,025 GBP2021-01-31
Officer
2019-01-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 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
23
Flat 3 129 Heathfield Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-05-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE