1
Unit 6, Suite F10, 5th Floor, Scala House, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-01-31
IIF 24 - Director → ME
Person with significant control
2017-10-30 ~ 2018-01-31
IIF 2 - Ownership of shares – 75% or more → OE
2
41 Regent Street, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
3
NATHANIAL CONSULTANCY LIMITED
- 2020-05-26
10285428 4385, 10285428: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
4
Unit 6, Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2018-02-01
IIF 23 - Director → ME
Person with significant control
2017-10-30 ~ 2018-02-01
IIF 1 - Ownership of shares – 75% or more → OE
5
Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ 2018-02-01
IIF 30 - Director → ME
Person with significant control
2017-10-31 ~ 2018-02-01
IIF 4 - Ownership of shares – 75% or more → OE
6
32 Birmingham Road, Shenstone, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2018-11-01
IIF 33 - Director → ME
Person with significant control
2017-10-31 ~ 2018-11-01
IIF 13 - Ownership of shares – 75% or more → OE
7
Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2018-05-01
IIF 35 - Director → ME
Person with significant control
2017-10-31 ~ 2018-05-01
IIF 12 - Ownership of shares – 75% or more → OE
8
5 Out South Gates, King's Lynn, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ 2023-05-01
IIF 19 - Director → ME
Person with significant control
2023-02-01 ~ 2023-05-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
GREEN URBAN LIMITED - now
E CATERING LIMITED
- 2018-04-28
11040142 Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-31 ~ 2018-04-27
IIF 26 - Director → ME
Person with significant control
2017-10-31 ~ 2018-04-27
IIF 10 - Ownership of shares – 75% or more → OE
10
4385, 11039154: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2018-12-18
IIF 25 - Director → ME
Person with significant control
2017-10-31 ~ 2018-12-18
IIF 7 - Ownership of shares – 75% or more → OE
11
C/o Royal Gourmet, 5 South Gates, King's Lynn, England
Active Corporate (3 parents)
Officer
2017-10-31 ~ 2018-06-01
IIF 22 - Director → ME
Person with significant control
2017-10-31 ~ 2018-06-01
IIF 15 - Ownership of shares – 75% or more → OE
12
4385, 11039191: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
13
74 Bristol Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2018-02-22
IIF 29 - Director → ME
Person with significant control
2017-10-31 ~ 2018-02-22
IIF 6 - Ownership of shares – 75% or more → OE
14
88 South Street, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ 2018-03-01
IIF 31 - Director → ME
Person with significant control
2017-10-31 ~ 2018-03-01
IIF 9 - Ownership of shares – 75% or more → OE
15
Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2017-10-31
IIF 32 - Director → ME
Person with significant control
2017-10-31 ~ 2017-10-31
IIF 8 - Ownership of shares – 75% or more → OE
16
Unit 6 Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2018-02-01
IIF 27 - Director → ME
Person with significant control
2017-10-31 ~ 2018-02-01
IIF 5 - Ownership of shares – 75% or more → OE
17
4385, 11040950: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
18
Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-31 ~ 2017-10-31
IIF 28 - Director → ME
Person with significant control
2017-10-31 ~ 2017-10-31
IIF 3 - Ownership of shares – 75% or more → OE