1
3 Coronation Street, Tamworth, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 19 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
10 Wigmore Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-07
Officer
2023-08-07 ~ 2023-08-07
IIF 4 - Director → ME
Person with significant control
2023-08-07 ~ 2023-08-07
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
133 Station Street East, Coventry, England
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 13 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
8 Church Street, Market Harborough, England
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 21 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
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
5
61 Neville Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 18 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
3 Coronation Street, Tamworth, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 17 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
21 Spear Road, Southampton, England
Dissolved Corporate (1 parent)
Officer
2023-08-07 ~ 2023-08-07
IIF 5 - Director → ME
Person with significant control
2023-08-07 ~ 2023-08-07
IIF 30 - Right to appoint or remove directors → OE
8
77 Outermarch Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 22 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
29a 29a, Halvergate Mansions, London, Burntoak Broadway, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 16 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
3 Coronation Street, Tamworth, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 12 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
29a Burnt Oak Broadway, Edgware, England
Dissolved Corporate (1 parent)
Officer
2023-08-07 ~ 2023-08-07
IIF 7 - Director → ME
Person with significant control
2023-08-07 ~ 2023-08-07
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
20 Edgwick Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2023-08-07 ~ 2023-08-07
IIF 3 - Director → ME
Person with significant control
2023-08-07 ~ 2023-08-07
IIF 26 - Right to appoint or remove directors → OE
13
26 Old Hinckley Road, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 20 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
3 Coronation Street, Tamworth, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 15 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
372 Icknield Way, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-08-07 ~ 2023-08-07
IIF 8 - Director → ME
Person with significant control
2023-08-07 ~ 2023-08-07
IIF 29 - Right to appoint or remove directors → OE
16
74 Mount Road, Hinckley, England
Active Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 23 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
101 Bishopscote Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-08-07 ~ 2023-08-07
IIF 9 - Director → ME
Person with significant control
2023-08-07 ~ 2023-08-07
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
4385, 14171216 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 11 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
4385, 14126644 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 24 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
107 Lodge Road, Southampton, England
Dissolved Corporate
Officer
2023-08-07 ~ 2023-08-07
IIF 6 - Director → ME
Person with significant control
2023-08-07 ~ 2023-08-07
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
37 Phoenix Street, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ 2023-08-15
IIF 14 - Director → ME
Person with significant control
2023-08-15 ~ 2023-08-15
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE