1
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
4385, 13478200 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-20 ~ 2021-02-23
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
35 Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ 2018-06-29
IIF 25 - Director → ME
5
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-22 ~ 2021-04-13
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
70 White Lion Street, London, England
Dissolved Corporate (1 parent)
Person with significant control
2018-04-20 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
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% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
2 Pinfold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
3 Brindley Place Birmingham, Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more 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 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ 2015-05-15
IIF 21 - Director → ME
2015-03-13 ~ 2015-05-13
IIF 24 - Secretary → ME
10
4th Floor Salt Quay House, 6 North East Quay, Plymouth, England
Dissolved Corporate (1 parent)
Person with significant control
2018-12-05 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
11
Flat 54 Essington House, Sladefield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
131-151 Great Titchfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 13 - Has significant influence or control 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 - Ownership of shares – More than 50% but less than 75% → 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 shares – 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% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 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% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
13
Unit 81, Flat 1/1 425 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 17 - Director → ME
14
31 Worcester Street, Gloucester, England
Dissolved Corporate (1 parent)
Person with significant control
2018-11-16 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
15
Flat 3 58 Summerfield Crescent, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 18 - Has significant influence or control as a member of a firm → 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% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
16
35 Bull Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE