1
64 Wills Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
110 Butterfield Great Marlings, Luton, EnglandDissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
4385, 12931991 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
101 GBP2023-10-31
Officer
2020-10-06 ~ nowIIF 24 - Director → ME
Person with significant control
2020-10-06 ~ 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
4
The Gatehouse, Gatehouse Way, Aylesbury, EnglandDissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-01-28 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
4385, 11943178 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-7 GBP2020-04-30
Officer
2019-04-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
89 Kentish Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolvedIIF 41 - Director → ME
7
26 Carlisle Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → 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% 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 → 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% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Amadeus House 27b Floral Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
124 GBP2022-07-31
Officer
2021-07-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
82 King Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
815 GBP2022-08-31
Officer
2021-08-25 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 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
10
ASTALIA SOLUTIONS LTD - 2023-08-17
CLA FABRICATION 12 LTD - 2024-07-09
4385, 12955142 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
7 GBP2023-10-31
Officer
2020-10-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Fearnley Mill, Old Lane, Halifax, EnglandDissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-08-25 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
59-60 Thames Street, Windsor, EnglandDissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
3 The Quadrant, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
68 GBP2023-10-31
Officer
2020-10-02 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
4385, 13557366 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-08-31
Officer
2021-08-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-08-10 ~ 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
15
7th Floor 2 Pinfold Street, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-04-07 ~ dissolvedIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% 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 with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
18
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 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 - Right to appoint or remove directors 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% 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 - 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
19
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
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 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → 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% with control over the trustees of a trust → OE