1
220-222 Warwick Road Sparkhill, West Midlands, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 42 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
66 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-29
Officer
2021-02-18 ~ nowIIF 30 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 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
3
4 Attwood Close, Washwood Heath, BirminghamDissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors 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 voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - 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% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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 shares – More than 50% but less than 75% → OE
4
220-222 Warwick Road Sparkhill, West Midlands, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 43 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
7 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-678 GBP2021-10-31
Officer
2020-10-08 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
64 Essington House, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
8
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-23 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-05-08 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-06-04 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
14
1 Centenary Way, Salford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
250 GBP2021-03-31
Officer
2019-03-08 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
Flat 8 48 Radnor Road, Hatfield Park, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6 GBP2020-03-31
Officer
2018-03-28 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
16
13 Rowan Avenue, High Wycombe, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
17
Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-06-07 ~ nowIIF 46 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
18
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
19
4385, 11118901: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
20
220-222 Warwick Road, Sparkhill, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 44 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
VISITAVO RECRUITMENT LTD - 2019-10-21
4385, 11916280 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10 GBP2021-03-31
Officer
2019-03-30 ~ nowIIF 35 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
NOBLE TRAVEL AND MONEY TRANSFER LTD - 2020-06-18
NOBLE TRAVELS LTD - 2020-05-05
20 Church Grove, Moseley, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2020-06-04 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
24
220-222 Warwick Road Sparkhill, West Midlands, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 41 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE