1
3 Bishops Square, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2
84 Salop Street, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
500 GBP2024-07-31
Officer
2021-07-08 ~ nowIIF 1 - Director → ME
Person with significant control
2021-07-08 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
4385, 13582046 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Equity (Company account)
-70 GBP2023-08-31
Officer
2021-08-24 ~ nowIIF 11 - Director → ME
Person with significant control
2021-08-24 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
50 Grosvenor Hill, Mayfair, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → 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 → OE
IIF 31 - Ownership of voting rights - 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% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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% → OE
5
STAMIRO SERVICES LTD - 2024-11-28
18 King William Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
560 GBP2024-07-31
Officer
2025-10-01 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
6
Flat 2 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
9 Clements Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-13 ~ nowIIF 5 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
4385, 11686849 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
77 GBP2020-11-30
Officer
2018-11-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-11-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
9
28 Hamilton Drive, Smethwick, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
4385, 13363404 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2023-04-30
Officer
2023-04-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
11
53 Chandos Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolvedIIF 14 - Director → ME
12
33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-221 GBP2020-09-28
Officer
2018-04-03 ~ nowIIF 7 - Director → ME
Person with significant control
2018-04-03 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
2nd Floor, Lowry Mill Lees Street, Swinton, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
71 GBP2022-07-31
Officer
2021-07-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
100 Borough High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
4385, 12912322 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-57 GBP2023-09-30
Officer
2020-09-29 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE