1
139 Seymour Road, Alcester, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 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
2
58-60 Seagar Street, West Bromwich, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ 2025-07-03
IIF 20 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
EMPORIO ARTARI ( TOUCHWOOD ) LTD
13535504 185 Warwick Road, Solihull, England
Active Corporate (8 parents)
Person with significant control
2024-01-10 ~ 2025-03-01
IIF 4 - Right to appoint or remove directors → 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% → OE
4
LUCARELLI (WEST BROMWICH) LIMITED
12028607 Gill House, 140 Holyhead Road, Birmingham, West Midlands
Liquidation Corporate (7 parents)
Person with significant control
2024-01-10 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
5
58-60 Seagar Street, West Bromwich, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-01-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
139 Seymour Road, Alcester, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
117 Wharfside Street, Mailbox, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-04-26 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PREMIER GLOBAL ENTERPRISE (PGEUK) LTD
13037669 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Person with significant control
2024-01-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
Liquidation Corporate (1 parent, 6 offsprings)
Officer
2021-09-20 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Liquidation Corporate (8 parents)
Person with significant control
2024-01-10 ~ now
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
12
58-60 Seagar Street, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
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
13
58-60 Seagar Street, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 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
14
58-60 Seagar Street, West Bromwich, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ 2025-07-03
IIF 19 - Director → ME
Person with significant control
2024-05-01 ~ now
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
58-60 Seagar Street, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2024-06-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE