1
SIRAPTOKI RECRUITING LTD - 2021-06-18
1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 100 - director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
2
STRATAO SOLUTIONS LTD - 2023-02-06
15-17 Cumberland House Cumberland Place, Southampton, EnglandDissolved corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 62 - director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
3
DERNOOL SOLUTIONS LTD - 2023-02-10
4385, 13665302 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-06 ~ dissolvedIIF 86 - director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
4
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-19 ~ dissolvedIIF 113 - director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 165 - Ownership of shares – More than 50% but less than 75% → OE
IIF 165 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 165 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 165 - Right to appoint or remove directors as a member of a firm → OE
IIF 165 - Has significant influence or control as a member of a firm → OE
5
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 120 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 173 - Ownership of shares – More than 50% but less than 75% → OE
IIF 173 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 173 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 173 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 173 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 173 - Right to appoint or remove directors as a member of a firm → OE
IIF 173 - Has significant influence or control as a member of a firm → OE
6
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 123 - director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 176 - Ownership of shares – More than 50% but less than 75% → OE
IIF 176 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 176 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 176 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 176 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 176 - Right to appoint or remove directors as a member of a firm → OE
IIF 176 - Has significant influence or control as a member of a firm → OE
7
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 96 - director → ME
Person with significant control
2016-04-23 ~ dissolvedIIF 154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 154 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 154 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 154 - Right to appoint or remove directors as a member of a firm → OE
IIF 154 - Has significant influence or control as a member of a firm → OE
8
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 117 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Has significant influence or control as a member of a firm → OE
9
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 114 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 166 - Ownership of shares – More than 50% but less than 75% → OE
IIF 166 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 166 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 166 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 166 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 166 - Right to appoint or remove directors as a member of a firm → OE
IIF 166 - Has significant influence or control as a member of a firm → OE
10
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 116 - director → ME
Person with significant control
2016-04-23 ~ dissolvedIIF 168 - Ownership of shares – More than 50% but less than 75% → OE
IIF 168 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 168 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 168 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 168 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Right to appoint or remove directors as a member of a firm → OE
IIF 168 - Has significant influence or control as a member of a firm → OE
11
3 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 169 - Ownership of shares – More than 50% but less than 75% → OE
IIF 169 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 169 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 169 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 169 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 169 - Right to appoint or remove directors as a member of a firm → OE
IIF 169 - Has significant influence or control as a member of a firm → OE
12
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-04 ~ dissolvedIIF 121 - director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 174 - Ownership of shares – More than 50% but less than 75% → OE
IIF 174 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 174 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 174 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 174 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 174 - Right to appoint or remove directors as a member of a firm → OE
IIF 174 - Has significant influence or control as a member of a firm → OE
13
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 97 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – More than 50% but less than 75% → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 153 - Right to appoint or remove directors as a member of a firm → OE
IIF 153 - Has significant influence or control as a member of a firm → OE
14
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 115 - director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 167 - Ownership of shares – More than 50% but less than 75% → OE
IIF 167 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 167 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 167 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 167 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors as a member of a firm → OE
IIF 167 - Has significant influence or control as a member of a firm → OE
15
21 Hobletts Road, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2016-05-12 ~ dissolvedIIF 17 - director → ME
16
62 High Street, Redhill, EnglandDissolved corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 109 - director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
17
54 Clarendon Road, Watford, EnglandDissolved corporate (2 parents)
Person with significant control
2018-04-11 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
18
Flat 2 431 Gillott Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2019-03-28 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
19
1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 46 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
20
28 Hamilton Drive, Smethwick, EnglandDissolved corporate (1 parent)
Officer
2020-08-21 ~ dissolvedIIF 72 - director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
21
131 Abbeydale Road, Sheffield, South YorkshireDissolved corporate (1 parent)
Equity (Company account)
39,641 GBP2019-03-31
Officer
2013-08-01 ~ dissolvedIIF 118 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
22
Central Boulevard Central Boulevard, Shirley, Solihull, EnglandDissolved corporate (1 parent)
Officer
2017-05-18 ~ dissolvedIIF 127 - director → ME
23
264 Lozells Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-01-31 ~ dissolvedIIF 74 - director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
24
Flat 20 Chadwick House Over Pool Road, Ward End, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
25
264 Lozells Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → 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 shares – More than 50% but less than 75% 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 - Ownership of voting rights - 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 with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
26
125 Deansgate, Manchester, EnglandDissolved corporate (1 parent)
Officer
2021-10-14 ~ dissolvedIIF 106 - director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
27
4385, 14995465 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2023-07-11 ~ nowIIF 16 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
28
5 Kew Road, Richmond, EnglandDissolved corporate (1 parent)
Equity (Company account)
-680 GBP2021-11-30
Officer
2020-11-26 ~ dissolvedIIF 85 - director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
29
92 Finch Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 99 - director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
30
Flat 9 Mosborough Crescent, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-12-18 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
31
4385, 15115177 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-09-05 ~ dissolvedIIF 124 - director → ME
Person with significant control
2023-09-05 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
32
21 Hyde Park Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2022-06-28 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
33
4385, 12855478 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
-358 GBP2023-09-30
Officer
2020-09-03 ~ nowIIF 87 - director → ME
Person with significant control
2020-09-03 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
34
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-09-07 ~ dissolvedIIF 125 - director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
35
1 Hales Lane, Smethwick, United KingdomDissolved corporate (1 parent)
Officer
2017-11-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 34 - Ownership of shares – 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 shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → 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 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
36
Flat 8 48 Radnor Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2023-07-21 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
37
Unit 101 48-54 Charlotte Street, London, EnglandDissolved corporate (1 parent)
Officer
2018-03-22 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
38
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-10-14 ~ dissolvedIIF 130 - director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
39
4th Floor Salt Quay House, 6 North East Quay, Plymouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
-484 GBP2020-12-31
Officer
2018-12-05 ~ dissolvedIIF 61 - director → ME
Person with significant control
2018-12-05 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
40
82 King Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2021-10-14 ~ dissolvedIIF 107 - director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
41
4385, 13650404 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
228 GBP2023-09-30
Officer
2021-09-29 ~ dissolvedIIF 48 - director → ME
Person with significant control
2021-09-29 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
42
128 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2023-08-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-08-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
43
29 Abbey Lane, Sheffield, EnglandCorporate (2 parents)
Officer
2024-11-20 ~ nowIIF 119 - director → ME
Person with significant control
2024-11-20 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Right to appoint or remove directors → OE
44
1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 71 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
45
Flat1 92 Finch Road, BirminghamDissolved corporate (1 parent)
Officer
2021-10-18 ~ dissolvedIIF 70 - director → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
46
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 177 - Ownership of shares – More than 50% but less than 75% → OE
IIF 177 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 177 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 177 - Right to appoint or remove directors as a member of a firm → OE
IIF 177 - Has significant influence or control as a member of a firm → OE
47
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-28 ~ dissolvedIIF 126 - director → ME
Person with significant control
2016-04-29 ~ dissolvedIIF 180 - Ownership of shares – More than 50% but less than 75% → OE
IIF 180 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 180 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 180 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 180 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 180 - Right to appoint or remove directors as a member of a firm → OE
IIF 180 - Has significant influence or control as a member of a firm → OE
48
The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved corporate (1 parent)
Equity (Company account)
30 GBP2019-11-30
Officer
2018-11-16 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
49
16b Hunters Vale, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2023-07-25 ~ dissolvedIIF 82 - director → ME
Person with significant control
2023-07-25 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
50
85 Crabtree Road, Birmingham, EnglandCorporate (1 parent)
Officer
2024-05-15 ~ nowIIF 129 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
51
Flat 10 48 Radnor Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2023-08-18 ~ dissolvedIIF 4 - director → ME
Person with significant control
2023-08-18 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
52
Flat 3 115 Summerfield Crescent, BirminghamCorporate (1 parent)
Equity (Company account)
7 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 49 - director → ME
Person with significant control
2021-10-14 ~ nowIIF 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
53
Derwent House 42-46 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-18 ~ dissolvedIIF 73 - director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
54
Bohoruns Business Solutions Ltd, 6 Howley Park Bus Pullan Way, Morley, Leeds, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-12-17 ~ dissolvedIIF 21 - director → ME
55
7 Charlotte Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 59 - director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
56
8 Dove Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
57
1st Floor Norwich House, Savile Street, Hull, EnglandDissolved corporate (2 parents)
Equity (Company account)
0.01 GBP2019-01-31
Person with significant control
2018-01-17 ~ dissolvedIIF 139 - Ownership of shares – More than 50% but less than 75% → OE
IIF 139 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 139 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 139 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 139 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 139 - Right to appoint or remove directors as a member of a firm → OE
IIF 139 - Has significant influence or control as a member of a firm → OE
58
95 Kentish Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
59
Oxford House, 12-20 Oxford Street, Newbury, EnglandDissolved corporate (1 parent)
Officer
2019-01-22 ~ dissolvedIIF 108 - director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
60
80 Kenilworth Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-09-30 ~ dissolvedIIF 83 - director → ME
Person with significant control
2021-09-30 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
61
60 Cannon Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 103 - director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
62
8 Duncannon Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
491 GBP2020-04-30
Officer
2018-04-26 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
63
4385, 13569982 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
119 GBP2023-08-31
Officer
2021-08-17 ~ dissolvedIIF 47 - director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
64
4385, 13350554 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-04-21 ~ dissolvedIIF 68 - director → ME
Person with significant control
2021-04-21 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
65
79 Wyrley Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-23 ~ nowIIF 67 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
66
2 Wellington Place, Leeds, EnglandDissolved corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 66 - director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
67
50 Grosvenor Hill, Mayfair, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-11 ~ dissolvedIIF 84 - director → ME
Person with significant control
2018-04-11 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
68
50 Percy Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-11-06 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
69
Flat 4 427 Gillott Road, BirminghamDissolved corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 51 - director → ME
70
46 Sandon Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
71
1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved corporate (1 parent)
Officer
2020-08-27 ~ dissolvedIIF 101 - director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
72
4385, 11691092 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
194 GBP2020-11-30
Officer
2018-11-22 ~ dissolvedIIF 57 - director → ME
Person with significant control
2018-11-22 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
73
Flat 3 429 Gillott Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2019-03-28 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
74
48 Merrivale Road, Smethwick, EnglandCorporate (1 parent)
Officer
2024-05-23 ~ nowIIF 111 - director → ME
Person with significant control
2024-05-23 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
75
8 Duncannon Street, London, EnglandCorporate (1 parent)
Equity (Company account)
556 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 104 - director → ME
Person with significant control
2021-06-17 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
76
117 Bassett Road, Wednesbury, EnglandCorporate (1 parent)
Officer
2024-05-23 ~ nowIIF 28 - director → ME
Person with significant control
2025-03-10 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
77
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-10-18 ~ dissolvedIIF 98 - director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
78
15 Wheeler Gate, Nottingham, EnglandDissolved corporate (1 parent)
Officer
2018-08-02 ~ dissolvedIIF 60 - director → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
79
Flat 10 48 Radnor Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2023-07-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-07-13 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
80
141 Handsworth Wood Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-10-03 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
81
101 Block 3 City West The Boulevard Wortley, Gelderd Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2018-04-17 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 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 - Ownership of shares – More than 50% but less than 75% 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 voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → 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 as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
82
4385, 11617531: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-10-11 ~ dissolvedIIF 102 - director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 159 - Ownership of shares – More than 50% but less than 75% → OE
IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 159 - Right to appoint or remove directors → OE
83
11a Broomfield Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-09-05 ~ dissolvedIIF 69 - director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
84
83 Baker Street, London, EnglandCorporate (1 parent)
Equity (Company account)
606 GBP2020-04-30
Officer
2018-04-06 ~ nowIIF 58 - director → ME
Person with significant control
2018-04-06 ~ nowIIF 131 - Ownership of shares – More than 50% but less than 75% → OE
IIF 131 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 131 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
IIF 131 - Has significant influence or control as a member of a firm → OE
85
Flat 10 48 Radnor Rd, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2023-07-24 ~ dissolvedIIF 3 - director → ME
Person with significant control
2023-07-24 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
86
International House The Mclaren Building, 46 The Priory Queensway, Birmingham, England, United KingdomCorporate (1 parent)
Officer
2025-03-01 ~ nowIIF 143 - director → ME
Person with significant control
2025-03-01 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
87
Flat 1 479 Gillott Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2019-03-21 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
88
1 Winnall Valley Road, Winchester, EnglandDissolved corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 112 - director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
89
The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, EnglandDissolved corporate (1 parent)
Officer
2018-11-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
90
5 Kew Road, Richmond, EnglandDissolved corporate (1 parent)
Officer
2020-10-02 ~ dissolvedIIF 110 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
91
Flat 6 179 Church Hill Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2023-07-24 ~ dissolvedIIF 45 - director → ME
Person with significant control
2023-07-24 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
92
77 Smiths Square, London, EnglandCorporate (1 parent)
Equity (Company account)
50 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 50 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE