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 16 - Director → ME
2020-05-28 ~ 2020-06-12IIF 55 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-12IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - 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 21 - Director → ME
2020-05-21 ~ 2020-06-10IIF 81 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - 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 33 - Director → ME
2020-05-28 ~ 2020-06-02IIF 76 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-02IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - 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 36 - Director → ME
Person with significant control
2020-05-28 ~ 2020-06-25IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - 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 29 - Director → ME
2020-05-21 ~ 2020-06-19IIF 79 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-19IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - 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 22 - Director → ME
2020-05-18 ~ 2020-06-01IIF 60 - Secretary → ME
Person with significant control
2020-05-18 ~ 2020-06-01IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - 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 25 - Director → ME
2020-05-21 ~ 2020-06-30IIF 72 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-30IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - 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 35 - Director → ME
2020-05-27 ~ 2020-07-05IIF 73 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-07-05IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - 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 4 - Director → ME
2020-05-27 ~ 2020-06-03IIF 46 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-03IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - 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 19 - Director → ME
2020-05-20 ~ 2020-06-01IIF 58 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-01IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 12 - Director → ME
2020-05-21 ~ 2020-06-10IIF 53 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - 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 26 - Director → ME
2020-05-29 ~ 2020-06-25IIF 64 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-25IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - 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 14 - Director → ME
2020-05-29 ~ 2020-06-12IIF 74 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - 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 6 - Director → ME
2020-05-27 ~ 2020-06-10IIF 56 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-10IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - 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 38 - Director → ME
2020-05-23 ~ 2020-06-09IIF 82 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-09IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - 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 13 - Director → ME
2020-05-27 ~ 2020-06-24IIF 49 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-24IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - 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 39 - Director → ME
2020-05-20 ~ 2020-06-02IIF 83 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-02IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - 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 15 - Director → ME
2020-05-29 ~ 2020-06-15IIF 66 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-15IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - 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 27 - Director → ME
2020-05-28 ~ 2020-06-17IIF 63 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-17IIF 125 - Has significant influence or control as a member of a firm → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - 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 10 - Director → ME
2020-05-20 ~ 2020-06-04IIF 47 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-04IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - 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 1 - Director → ME
2020-05-27 ~ 2020-06-15IIF 67 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-15IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - 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 2 - Director → ME
2020-05-27 ~ 2020-06-22IIF 78 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-22IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - 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 7 - Director → ME
2020-05-29 ~ 2020-06-12IIF 80 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - 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 11 - Director → ME
2020-05-29 ~ 2020-06-20IIF 57 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-20IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Has significant influence or control as a member of a firm → OE
IIF 129 - 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 31 - Director → ME
2020-05-23 ~ 2020-06-04IIF 71 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-04IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - 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 5 - Director → ME
2020-05-21 ~ 2020-06-02IIF 48 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-02IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - 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 32 - Director → ME
2020-05-23 ~ 2020-06-05IIF 68 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-05IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE