1
FORAGED LIMITED - 2019-12-11
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-12IIF 63 - Director → ME
2020-05-28 ~ 2020-06-12IIF 103 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-12IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
2
Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,410 GBP2020-02-29
Officer
2020-05-21 ~ 2020-06-10IIF 68 - Director → ME
2020-05-21 ~ 2020-06-10IIF 129 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
ASTANA LTD - 2020-01-13
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-02IIF 80 - Director → ME
2020-05-28 ~ 2020-06-02IIF 124 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-02IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
A-HOUSE-IN.LONDON LTD - 2016-04-07
CAMBRIDGE ACCOUNTANTS LTD - 2020-05-29
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,697 GBP2020-02-29
Officer
2020-05-28 ~ 2020-06-25IIF 83 - Director → ME
Person with significant control
2020-05-28 ~ 2020-06-25IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
5
TINKOFF LTD - 2017-05-12
UAE TEAM EMIRATES LTD - 2018-11-08
CAMBRIDGE LAW LTD - 2020-05-26
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,897 GBP2020-02-29
Officer
2020-05-21 ~ 2020-06-19IIF 76 - Director → ME
2020-05-21 ~ 2020-06-19IIF 127 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-19IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
AMAURY SPORT ORGANISATION LTD - 2016-08-22
CAMBRIDGE GRAIN LTD - 2020-05-20
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-18 ~ 2020-06-01IIF 69 - Director → ME
2020-05-18 ~ 2020-06-01IIF 108 - Secretary → ME
Person with significant control
2020-05-18 ~ 2020-06-01IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
OAKLEIGH INVESTMENTS LTD - 2016-04-27
GOOGLE CAR LTD - 2018-11-08
Office 3i, Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-30IIF 72 - Director → ME
2020-05-21 ~ 2020-06-30IIF 120 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-30IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
HETCHINS CYCLES LTD - 2016-03-13
OAKLEY INVESTMENTS LTD - 2014-09-23
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-07-05IIF 82 - Director → ME
2020-05-27 ~ 2020-07-05IIF 121 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-07-05IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
TOUR DE FRANCE LTD - 2019-10-28
3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-03IIF 51 - Director → ME
2020-05-27 ~ 2020-06-03IIF 94 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-03IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
DEVON COTTAGES FOR SALE LTD - 2020-05-21
BIRDITT & CO LTD - 2016-04-04
TESLA DESIGN STUDIO LTD - 2018-11-07
Office 3i, Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-01IIF 66 - Director → ME
2020-05-20 ~ 2020-06-01IIF 106 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-01IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
TEAM KATUSHA LTD - 2017-05-15
PINARELLO BICYCLES LTD - 2020-01-13
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-10IIF 59 - Director → ME
2020-05-21 ~ 2020-06-10IIF 101 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
F11XXY LTD - 2019-02-22
JDC CLASSICS HOLDINGS LIMITED - 2019-02-19
OUR ISLES LIMITED - 2019-02-20
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-25IIF 73 - Director → ME
2020-05-29 ~ 2020-06-25IIF 112 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-25IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
OUR ISLES LTD - 2019-11-29
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-12IIF 61 - Director → ME
2020-05-29 ~ 2020-06-12IIF 122 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
14
PORSCHE 911 LTD - 2018-11-08
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-10IIF 53 - Director → ME
2020-05-27 ~ 2020-06-10IIF 104 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-10IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
15
TEAM WIGGINS LTD - 2018-01-17
F11XXY LTD - 2016-08-31
OUR ISLES LTD - 2018-01-18
BIANCHI LTD - 2020-02-12
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-09IIF 85 - Director → ME
2020-05-23 ~ 2020-06-09IIF 130 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-09IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-24IIF 60 - Director → ME
2020-05-27 ~ 2020-06-24IIF 97 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-24IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
EUROTECH LTD - 2007-09-14
ETIXX LTD - 2016-08-23
ARCOM CONTROL SYSTEMS LTD - 2015-01-09
QUICK-STEP FLOORS LTD - 2019-10-25
ETIXX-QUICK STEP LTD - 2017-02-28
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-02IIF 86 - Director → ME
2020-05-20 ~ 2020-06-02IIF 131 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-02IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-15IIF 62 - Director → ME
2020-05-29 ~ 2020-06-15IIF 114 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-15IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
19
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-17IIF 74 - Director → ME
2020-05-28 ~ 2020-06-17IIF 111 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-17IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
LONDON HOUSES FOR SALE LTD - 2020-05-21
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-04IIF 57 - Director → ME
2020-05-20 ~ 2020-06-04IIF 95 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-04IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
21
WAYMO LTD - 2019-10-16
MMIILLL LTD - 2019-11-29
MIILLL LTD - 2019-11-29
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,132 GBP2020-02-29
Officer
2020-05-27 ~ 2020-06-15IIF 87 - Director → ME
2020-05-27 ~ 2020-06-15IIF 115 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-15IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
22
NORFOLK HOUSES FOR SALE LTD - 2020-05-28
LOOP CAPITAL MARKETS LTD - 2017-05-24
AG2R LA MONDIALE LTD - 2019-03-15
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-22IIF 88 - Director → ME
2020-05-27 ~ 2020-06-22IIF 126 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-22IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
23
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-12IIF 54 - Director → ME
2020-05-29 ~ 2020-06-12IIF 128 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
24
FERGUSON TRAILERS LTD - 2015-09-11
IAM CYCLING LTD - 2017-05-12
JDC RESTORATION LTD - 2019-01-07
GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD - 2019-08-22
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,192 GBP2020-02-29
Officer
2020-05-29 ~ 2020-06-20IIF 58 - Director → ME
2020-05-29 ~ 2020-06-20IIF 105 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-20IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
ADVANET LTD - 2015-11-30
CANNONDALE CYCLING TEAM LTD - 2019-12-16
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-04IIF 78 - Director → ME
2020-05-23 ~ 2020-06-04IIF 119 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-04IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
EDITIONS PHILIPPE AMAURY LTD - 2016-08-22
MOVISTAR TEAM LTD - 2020-01-13
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-02IIF 52 - Director → ME
2020-05-21 ~ 2020-06-02IIF 96 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-02IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
27
MAX PHOTOGRAPHY LTD - 2014-01-20
NEAVE'S FARM LTD - 2020-05-20
HETCHINS LTD - 2019-11-29
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-05IIF 79 - Director → ME
2020-05-23 ~ 2020-06-05IIF 116 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-05IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE