1
4 Winsley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
194 GBP2023-09-30
Officer
2021-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
3
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Equity (Company account)
276 GBP2024-08-31
Officer
2020-08-25 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
4
48 Warwick Street, London, England
Active Corporate (1 parent)
Equity (Company account)
71 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
5
43 Temple Row, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
123 GBP2023-10-31
Officer
2020-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
Flat 51-52 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 8 - Director → ME
7
4385, 12841394 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
70 White Lion Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
9
Flat 1 479 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
8 Dove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
4385, 12915086 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
38 GBP2023-09-30
Officer
2020-09-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
12
VEETAK SOLUTIONS LTD - 2022-04-04
213 Church Hill Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
-534 GBP2024-07-31
Officer
2021-07-20 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
13
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 1 - Director → ME
2017-05-25 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
4385, 13612102 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-67 GBP2023-09-30
Officer
2021-09-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
16
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
17
4385, 13609966 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-09-30
Officer
2021-09-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
Oxford House, 12-20 Oxford Street, Newbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
4385, 13617165 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-09-30
Officer
2021-09-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
20
Flat 20 Chadwick House Over Pool Road, Ward End, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → 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 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 shares – More than 50% but less than 75% as a member of a firm → 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 → OE
IIF 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 voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
21
179 Church Hill Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
22
5 Kew Road, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
64 GBP2023-10-31
Officer
2020-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
Flat 3 23 Harrison Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
24
1 Mann Island, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
25
Compass House Chivers Way, Histon, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
26
4385, 13603656 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-09-30
Officer
2021-09-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 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
27
Flat 4 427 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 5 - Director → ME
28
79 Wyrley Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
7 GBP2023-10-31
Officer
2020-10-14 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
29
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 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
30
Rex House, Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
31
4385, 13532834 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
131 GBP2023-07-31
Officer
2021-07-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
32
48 Merrivale Road, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2024-05-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-05-15 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
33
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → 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 - Ownership of shares – 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 - Ownership of voting rights - 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 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 - Has significant influence or control as a member of a firm → OE
34
4 Winsley Street, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
35
4385, 11617202: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
303 GBP2020-10-31
Officer
2018-10-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
36
Tower Point 44 North Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE