1
180 Market Street, Hyde, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 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
2
4385, 11690928 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
883 GBP2020-11-30
Officer
2018-11-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
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% → OE
IIF 3 - Right to appoint or remove directors → OE
3
83 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
228 GBP2024-05-31
Officer
2021-05-07 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
5
50 Grosvenor Hill, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
103 GBP2021-09-29
Officer
2018-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
Merchant House, 30 Cloth Market, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → 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% → OE
7
4385, 15209548 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
180 Market Street, Hyde, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ 2020-08-17
IIF 9 - Director → ME
Person with significant control
2020-06-17 ~ 2020-08-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE