1
567 Cathcart Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2022-12-25 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2022-12-25 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
567 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 146 - Director → ME
2024-08-06 ~ nowIIF 151 - Secretary → ME
Person with significant control
2024-08-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
1/2 18 Hollybrook Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolvedIIF 35 - Director → ME
2017-08-29 ~ dissolvedIIF 148 - Secretary → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 8 - Has significant influence or control → OE
4
502 Allison Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-11-18 ~ nowIIF 145 - Director → ME
2024-11-18 ~ nowIIF 150 - Secretary → ME
Person with significant control
2024-11-18 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
5
1 - 5 Marlborough Street, Ashton-under-lyne, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolvedIIF 128 - Director → ME
6
3 Marlborough Street, Ashton-under-lyne, EnglandActive Corporate (1 parent)
Equity (Company account)
188,706 GBP2024-10-31
Officer
2016-10-26 ~ nowIIF 129 - Director → ME
Person with significant control
2016-10-26 ~ nowIIF 72 - Has significant influence or control → OE
7
188 Tamworth Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-06-26 ~ nowIIF 143 - Director → ME
8
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,557 GBP2024-04-30
Officer
2024-03-13 ~ nowIIF 90 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
311 Calder Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,248 GBP2024-05-31
Officer
2021-05-28 ~ nowIIF 100 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-28 ~ nowIIF 109 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
11
311 Calder Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4385, 14253638 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
LOOPAS SERVICES LTD - 2022-04-11
167 City Road, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
342 GBP2022-08-31
Officer
2021-08-26 ~ nowIIF 80 - Director → ME
Person with significant control
2021-08-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
76 Showell Green Lane, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-662 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 131 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
15
Quayside, Broad Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 123 - Right to appoint or remove directors as a member of a firm → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
16
Titan Court, Bishops Square, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
17
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,908 GBP2024-02-29
Officer
2024-03-13 ~ nowIIF 89 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
188 Tamworth Road, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
3,893 GBP2023-12-31
Officer
2021-11-19 ~ nowIIF 136 - Director → ME
Person with significant control
2021-11-19 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
2016-08-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
19
The Gatehouse, Gatehouse Way, Aylesbury, EnglandDissolved Corporate (1 parent)
Officer
2019-01-29 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2019-01-29 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
14 Wattville Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
21
Beaufort House, 113 Parson Street, BristolActive Corporate (1 parent)
Equity (Company account)
167,367 GBP2024-03-31
Officer
2011-04-12 ~ nowIIF 144 - Director → ME
Person with significant control
2017-04-12 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
22
53-55 Station Road, Washington, EnglandActive Corporate (4 parents)
Equity (Company account)
-18,645 GBP2023-12-31
Officer
2004-10-18 ~ nowIIF 140 - Director → ME
23
2 Fenham Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
618 GBP2023-12-31
Officer
2021-08-05 ~ nowIIF 138 - Director → ME
24
Flat 3, 23 Harrison Road, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-05-15 ~ nowIIF 116 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
4385, 13878639 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-01-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
40 Oaklands Avenue, Thornton Heath, EnglandActive Corporate (1 parent)
Equity (Company account)
4,749 GBP2024-02-29
Officer
2019-02-13 ~ nowIIF 130 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
27
41 Regan Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolvedIIF 133 - Director → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Right to appoint or remove directors → OE
28
188 Tamworth Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)
Equity (Company account)
141,075 GBP2024-06-30
Officer
1999-11-22 ~ nowIIF 141 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
GULZAR BIBI LTD - 2016-06-03
6 Usworth Hall, Washington, Tyne And Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
70,375 GBP2024-06-30
Officer
2016-06-01 ~ nowIIF 142 - Director → ME
30
Unit 4 Fox & Goose Shopping Centre, Washwood Heath, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-10-24 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,161 GBP2024-01-30
Officer
2022-01-24 ~ nowIIF 110 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
32
567 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
9,835 GBP2024-09-30
Officer
2024-05-15 ~ nowIIF 92 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
2024-05-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
33
670 Pollokshaws Road, GlasgowDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2021-05-31
Officer
2010-05-20 ~ dissolvedIIF 152 - Secretary → ME
34
293 Tavistock Road, Derriford, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolvedIIF 132 - Director → ME
Person with significant control
2017-12-11 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
35
65 Eton Close, Witney, EnglandDissolved Corporate (2 parents)
Officer
2022-11-27 ~ dissolvedIIF 64 - Director → ME
36
960 Capability Green, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
37
3 Hardman Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
650 GBP2024-08-31
Officer
2021-08-06 ~ nowIIF 82 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
38
186 Mossley Road, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,950 GBP2024-10-31
Officer
2021-04-29 ~ nowIIF 126 - Director → ME
39
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
40
50 Forestbank, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolvedIIF 102 - Director → ME
41
25 Nigel Rise, Livingston, ScotlandDissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2022-04-08 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
42
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → 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 - Has significant influence or control as a member of a firm → OE
43
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
44
120 East Main Street, Broxburn, ScotlandDissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
45
Flat 1 92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-08-10 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2021-08-10 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
46
73 Thornbury Drive, Bradford Moor, Bradford, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-06 ~ dissolvedIIF 121 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
47
4 D Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
48
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
49
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
50
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
51
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
52
171 Maxwell Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 7 - Has significant influence or control → OE
53
22 0/1 Hollybrook Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-09-30
Officer
2018-03-01 ~ dissolvedIIF 39 - Director → ME
54
502 Allison Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-53,105 GBP2021-06-30
Officer
2019-06-17 ~ nowIIF 93 - Director → ME
2019-06-17 ~ nowIIF 149 - Secretary → ME
Person with significant control
2019-06-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → 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 as a member of a firm → OE
55
100 Leeds Old Road, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
14,205 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 115 - Director → ME
Person with significant control
2018-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
56
4385, 11298330 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2018-04-07 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2018-04-07 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
57
1 - 3 Staley Road, Mossley, Ashton Under Lyne, LancashireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2012-08-03 ~ dissolvedIIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
58
1 - 3 Staley Road Mossley, Ashton Under Lyne, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
36,892 GBP2019-08-31
Officer
2016-08-03 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
4th Floor Salt Quay House, 6 North East Quay, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
86 GBP2020-12-31
Officer
2018-12-05 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2018-12-05 ~ dissolvedIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
60
Flat 10 48 Radnor Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2020-10-03 ~ nowIIF 118 - Director → ME
Person with significant control
2020-10-03 ~ nowIIF 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
61
97 Stechford Lane, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 88 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
62
1 Friary, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 117 - Director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
63
46 Sandon Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2018-04-20 ~ 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
64
Flat 15 5 Robins Neuk, Macmerry, Tranent, ScotlandActive Corporate (1 parent)
Officer
2025-04-17 ~ nowIIF 34 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE