1
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
53-59 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 7 - Director → ME
3
The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
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
IIF 13 - Right to appoint or remove directors → OE
4
60 St. Martin's Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
5
4385, 12904728 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
64 Wills Street, St. Lozells, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-03-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Victoria Square, Victoria Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 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 voting rights - More than 50% but less than 75% as a member of a firm → OE
8
Merchant House, 30 Cloth Market, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
9
4385, 13496483 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-07-06 ~ 2025-03-28
IIF 23 - Director → ME
Person with significant control
2021-07-06 ~ 2025-03-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
2 Pinfold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
Flat 3 478 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
1 Centenary Way, Stretford, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
4385, 11325870 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
14
131-151 Great Titchfield Street, London, England
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
4th Floor Salt Quay House, 6 North East Quay, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
16
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... (more) 17 Dagnall Road, Floor 2, Birmingham, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
35 Bull Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
3 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 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
19
4385, 12855762 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE