1
204 Birmingham North, Watling Court, Orbital Plaza Watling Street, Cannock, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ 2011-02-08
IIF 18 - Director → ME
2
209 North, Castlemill Burnt Tree, Dudley, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2010-10-25
IIF 17 - Director → ME
2011-07-01 ~ dissolved
IIF 21 - Director → ME
3
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
LEGAL BRICKS PROPERTY SERVICES LIMITED
11074762 C/o Azets 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (11 parents)
Officer
2017-11-21 ~ 2021-11-18
IIF 2 - Director → ME
Person with significant control
2017-11-21 ~ 2021-11-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (11 parents)
Officer
2017-11-21 ~ 2021-11-18
IIF 4 - Director → ME
Person with significant control
2017-11-21 ~ 2021-11-18
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
LEGAL BRICKS TECHNOLOGY LIMITED
11076134 C/o Azets 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (11 parents)
Officer
2017-11-22 ~ 2021-11-18
IIF 1 - Director → ME
Person with significant control
2017-11-22 ~ 2021-11-18
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
129 High Street, Newport, Shropshire
Active Corporate (13 parents)
Officer
2013-05-24 ~ 2014-06-18
IIF 7 - Director → ME
8
Retreat Farm, Camp Lane, Worcester, England
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 19 - Director → ME
2022-07-13 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
PROMISE DEBT SOLUTIONS LIMITED
- now 04822702AGS DORMANT 42 LIMITED - 2004-05-13
Suite 105f The Big Peg 120 Vyse Street, Hockley, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ 2009-09-08
IIF 23 - Director → ME
2004-07-28 ~ 2009-09-08
IIF 26 - Secretary → ME
10
PROMISE FINANCIAL SERVICES LIMITED
- now 04822793AGS DORMANT 31 LIMITED - 2003-12-23
Fullard House, Neachells Lane, Wolverhampton, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2009-09-08
IIF 24 - Director → ME
2004-07-28 ~ 2009-09-08
IIF 28 - Secretary → ME
11
PROMISE SOLUTIONS LIMITED
- now 04822774PROMISE FINANCE LIMITED - 2004-03-22
AGS DORMANT 29 LIMITED - 2003-12-23
Fullard House, Neachells Lane, Wolverhampton, West Midlands
Active Corporate (10 parents)
Officer
2006-09-01 ~ 2009-09-08
IIF 25 - Director → ME
2004-07-28 ~ 2009-09-08
IIF 27 - Secretary → ME
12
210 North, Castlemill Burntree, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 8 - Director → ME
13
PROPERTY EXPERTISE SOLUTIONS LTD
09032363 212 North Castlemill, Burntree, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 9 - Director → ME
2014-05-09 ~ 2014-09-24
IIF 10 - Director → ME
14
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2021-01-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 14 - Has significant influence or control → OE
15
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-09-06 ~ dissolved
IIF 20 - Director → ME
16
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-01-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 15 - Has significant influence or control → OE
17
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ 2013-09-19
IIF 22 - Director → ME