1
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
AINEIAS SPECIAL - SAFETY LIMITED
06651962 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2018-06-15
IIF 30 - Director → ME
Person with significant control
2016-06-06 ~ 2018-06-15
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-23 ~ now
IIF 24 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
B.O.T.I. EMERGENCY COURIER LIMITED
06082106 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
4385, 09915955 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2015-12-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
C/o Ga Secretarial Service Limited, 7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
EUROPAEISCHES AKKREDITIERUNGSBUERO LTD.
10529464 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
KURIERZENTRALE NATIONALE & INTERNATIONALE TRANSPORTE LIMITED
06170176 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
STERILIS WORLDWIDE LIMITED - now
STERILIS INTERNATIONAL LIMITED - 2018-05-30
WORLD WIDE REAL TIME TRACKING LIMITED
- 2018-05-29
07030438 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-25 ~ 2018-05-01
IIF 34 - Director → ME
Person with significant control
2016-06-06 ~ 2018-05-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
THE NEW GENERATION OF TAXI DRIVER LIMITED
11177329 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
69 Great Hampton Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
WIR GRUENDEN IHRE FIRMA LIMITED
11180682 69 Great Hampton Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE