1
23 Northumberland Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 80 - Director → ME
2
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
3
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2016-11-02 ~ now
IIF 68 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
4
INQUBETA GROUP LIMITED
- 2018-06-04
08295652 23 Northumberland Avenue, London, England
Dissolved Corporate (1 parent, 8 offsprings)
Officer
2012-11-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
5
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-19 ~ dissolved
IIF 30 - Director → ME
6
Verify House, Grange Road, Alcester, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 26 - Director → ME
7
LOST13 PRODUCTIONS LIMITED
- 2013-04-22
07753702 Avonside Grange Road, Bidford-on-avon, Alcester, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 20 - Director → ME
8
ATZ INVESTMENTS PLC - now
IFOLDER PLC - 2011-11-07
RESOURCE CONVERSION PLC - 2011-10-05
IFOLDER PLC - 2011-10-03
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-18 ~ 2014-03-18
IIF 18 - Director → ME
9
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-22 ~ dissolved
IIF 79 - Director → ME
10
AZURA STEM CELL TECHNOLOGIES LTD
06000177 Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ dissolved
IIF 25 - Director → ME
11
23 Northumberland Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 65 - Director → ME
12
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-22 ~ now
IIF 10 - Director → ME
13
Bradnocks Marsh Business Centre, Kenilworth Road, Hampton-in-arden, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
14
BURR & BURR OPERATIONS LIMITED
- now 08543338BURR & BURR LIMITED
- 2013-08-15
08543338 Avonside Grange Road, Bidford-on-avon, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 22 - Director → ME
15
Verify House, 12 Grange Road, Alcester, Warwickshire
Dissolved Corporate (5 parents)
Officer
2013-08-23 ~ dissolved
IIF 23 - Director → ME
16
Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 33 - Director → ME
17
DESERT HILL LIMITED
- 2019-08-02
08402752 Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Officer
2013-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
18
Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
19
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-05-20 ~ now
IIF 16 - Director → ME
20
23 Northumberland Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 34 - Director → ME
21
THALBERG MEDIA LTD
- 2013-12-03
04106583CUGNOT MOTOR CORPORATION LTD - 2006-06-22
ANNUAL VIDEO GAME AWARD SHOW LIMITED - 2002-10-07
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-01 ~ dissolved
IIF 66 - Director → ME
22
23 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-07 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
THALER VENTURES LTD
- 2013-11-01
07782458 Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-09-21 ~ dissolved
IIF 24 - Director → ME
24
Verify House Stratford Road, Hockley Heath, Solihull, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
25
Verify House Stratford Road, Hockley Heath, Solihull, England
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 69 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 123 - Has significant influence or control → OE
26
THREE55 PUBLISHING LIMITED
- 2012-10-29
07616568 Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
27
23 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
28
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
29
Verify House, Grange Road, Alcester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-18 ~ dissolved
IIF 56 - Director → ME
30
23 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
23 Northumberland Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
32
Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 46 - Director → ME
33
CHINA EXCHANGE PLATFORM LTD
- 2025-06-05
10283612 Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
34
RESEARCH CROWDFUNDING LTD
- 2019-12-09
10252890 Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-27 ~ now
IIF 4 - Director → ME
35
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 115 - Has significant influence or control → OE
36
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
38
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 117 - Has significant influence or control → OE
39
Lapworth Hill Farm Stratford Road, Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
40
MUSIC TO LIVE FOR LIMITED
- 2015-07-31
08295607 Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
41
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 51 - Director → ME
42
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-02-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
43
Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
44
SITEMORSE INTERNATIONAL LTD
- 2017-05-12
10459727 Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
45
CYCLE 13 LIMITED - 2013-12-03
Verify House Stratford Road, Hockley Heath, Solihull, England
Active Corporate (3 parents)
Officer
2014-01-15 ~ 2021-03-01
IIF 17 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Avonside, Grange Road, Bidford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 60 - Director → ME
47
23 Northumberland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-25 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
48
23 Northumberland Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 55 - Director → ME
49
23 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ 2021-02-01
IIF 72 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
50
23 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ dissolved
IIF 42 - Director → ME
51
Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
52
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ dissolved
IIF 67 - Director → ME
53
SPACE TANK LIMITED
- 2014-05-20
07767262 23 Northumberland Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-08 ~ dissolved
IIF 64 - Director → ME
54
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ 2021-02-01
IIF 78 - Director → ME
Person with significant control
2017-08-17 ~ 2021-02-01
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
4385, 08760714: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-11-04 ~ 2014-02-17
IIF 85 - Director → ME
56
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-14 ~ 2021-03-01
IIF 61 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
57
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 50 - Director → ME
58
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 118 - Has significant influence or control → OE
59
PROGRAM FOR EQUITY LTD
- 2019-05-02
10252983 Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ now
IIF 14 - Director → ME
60
PROPERTY LAW AND TECHNOLOGY LTD
11267976 21 Arlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
REPUTATION STATEMENT LIMITED
- now 07829428 Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2011-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
62
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 37 - Director → ME
63
23 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
64
23 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
23 Northumberland Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ dissolved
IIF 54 - Director → ME
66
Verify House Grange Road, Alcester, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
67
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 131 - Has significant influence or control → OE
68
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 124 - Has significant influence or control → OE
69
Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (1 parent, 12 offsprings)
Officer
2010-11-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
70
23 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
72
COMBAT MEDIA LIMITED
- 2013-10-17
07673127 23 Northumberland Avenue, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-17 ~ 2014-02-20
IIF 86 - Director → ME
73
TOUCH MEDIA MOBILE COMMUNICATIONS LIMITED
07446626 Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 36 - Director → ME
74
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
75
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
76
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
77
Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-06-17 ~ dissolved
IIF 21 - Director → ME
78
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
79
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
80
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
81
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
82
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
83
Avonside Grange Road, Bidford-on-avon, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 19 - Director → ME
84
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
85
Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
86
Verify House, Grange Road, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE