1
220-222 Warwick Road Sparkhill, West Midlands, Birmingham, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
66 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-29
Officer
2021-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
220-222 Warwick Road Sparkhill, West Midlands, Birmingham, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
7 Commercial Street, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-678 GBP2021-10-31
Officer
2020-10-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
64 Essington House, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
8
1 Centenary Way, Salford, England
Dissolved Corporate (1 parent)
Equity (Company account)
250 GBP2021-03-31
Officer
2019-03-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
13 Rowan Avenue, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
10
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
11
4385, 11118901: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
12
3 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
NOBLE TRAVEL AND MONEY TRANSFER LTD - 2020-06-18
NOBLE TRAVELS LTD - 2020-05-05
20 Church Grove, Moseley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
14
220-222 Warwick Road Sparkhill, West Midlands, Birmingham, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE