1
Technology House, 94 Marshbrook Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-28 ~ nowIIF 41 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 36 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-07-22 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
5
94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-06-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
545 GBP2023-03-31
Officer
2023-10-08 ~ nowIIF 22 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6 GBP2022-02-28
Officer
2023-10-08 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
9
94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 28 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 40 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-11-10 ~ nowIIF 45 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-07-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-10-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
16
Technology House, 94 Marshbrook Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolvedIIF 33 - Director → ME
17
Technology House, 94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
18
Technology House, 94 Marshbrook Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-12 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-07-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
19
94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
Technology House, 94 Marshbrook Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-07-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
21
Technology House, 94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolvedIIF 46 - Director → ME
22
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE