1
Flat 1, Broadwalk, 40 Granville Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2023-07-19 ~ dissolvedIIF 156 - director → ME
Person with significant control
2023-07-19 ~ dissolvedIIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
2
Building 10 Palm Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2018-06-13 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-06-13 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
3
APPLE TRAINING & RECRUITMENT SERVICES LTD - 2018-12-28
APPLE RECRUITMENT SOLUTIONS LTD - 2017-09-18
APPLE HOME CARE SERVICES LTD - 2017-04-26
1 Showell Green Lane, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-01 ~ dissolvedIIF 142 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 221 - Ownership of shares – 75% or more → OE
4
Spark Studio, 208 Great Clowes Street, Salford, United KingdomDissolved corporate (4 parents)
Officer
2018-03-08 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
5
MY APPLE GROUP LTD - 2018-07-19
1 Showell Green Lane, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2017-06-01 ~ dissolvedIIF 143 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 222 - Ownership of shares – 75% or more → OE
6
APPLEBLOOMS DAY NURSERIES LTD - 2013-10-01
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100,385 GBP2023-09-30
Officer
2013-09-24 ~ nowIIF 128 - director → ME
Person with significant control
2016-09-24 ~ nowIIF 223 - Has significant influence or control → OE
IIF 223 - Has significant influence or control over the trustees of a trust → OE
IIF 223 - Has significant influence or control as a member of a firm → OE
7
APPLEKIDS LTD - 2024-01-27
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-01-23 ~ nowIIF 24 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
8
3 Stratford Court Cranmore Boulevard, Shirley, Solihull, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2016-02-26 ~ dissolvedIIF 141 - director → ME
9
4 Penman Way, Enderby, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2020-10-01 ~ dissolvedIIF 154 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
10
115 London Road, Morden, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2019-07-05 ~ dissolvedIIF 53 - director → ME
11
4385, 12892494 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
-1,219 GBP2022-09-30
Officer
2020-09-21 ~ dissolvedIIF 130 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
12
18 Soho Square, London, EnglandDissolved corporate (1 parent)
Officer
2017-06-14 ~ dissolvedIIF 190 - director → ME
13
1 Winnall Valley Road, Winchester, EnglandDissolved corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 112 - director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
14
197 Autumn Drive, Sutton, EnglandDissolved corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 9 - director → ME
15
9 Clements Road, BirminghamCorporate (1 parent)
Equity (Company account)
505 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 109 - director → ME
Person with significant control
2021-08-04 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
16
142 Boulton Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
17
Flat 19 Weston House, Ruddington Way, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-04-11 ~ dissolvedIIF 97 - director → ME
Person with significant control
2018-04-11 ~ dissolvedIIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
18
141 East Parade, Keighley, EnglandDissolved corporate (1 parent)
Officer
2022-02-01 ~ dissolvedIIF 135 - director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
19
Flat 5 433 Gillott Road, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-905 GBP2021-02-28
Officer
2019-02-14 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-02-14 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
20
11 Greengate Close, Bury, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2011-02-23 ~ dissolvedIIF 153 - director → ME
21
156 Great Charles Street Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2020-10-20 ~ dissolvedIIF 136 - director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
22
25 Whitmore Road, Small Heath, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2014-01-15 ~ dissolvedIIF 43 - director → ME
23
1 Charles Street, Plymouth, EnglandCorporate (1 parent)
Equity (Company account)
27 GBP2023-02-28
Officer
2021-02-19 ~ nowIIF 110 - director → ME
Person with significant control
2021-02-19 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
24
7 Heathside Place, Epsom, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,144 GBP2024-04-30
Officer
2022-02-12 ~ nowIIF 138 - director → ME
Person with significant control
2022-02-12 ~ nowIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Right to appoint or remove directors → OE
25
26 Elmfield Road, Bromley, EnglandDissolved corporate (1 parent)
Officer
2020-11-27 ~ dissolvedIIF 133 - director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
26
4385, 15598788 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-04-05 ~ nowIIF 27 - director → ME
Person with significant control
2024-04-05 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
27
4385, 15606860 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-03-31 ~ nowIIF 131 - director → ME
Person with significant control
2024-03-31 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
28
370 Gillott Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-04-17 ~ dissolvedIIF 57 - director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
29
Flat 1 33 Endwood Court Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2019-04-10 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
30
3 London Bridge Street, London, EnglandCorporate (1 parent)
Equity (Company account)
274 GBP2021-12-31
Officer
2017-12-18 ~ nowIIF 100 - director → ME
Person with significant control
2017-12-18 ~ nowIIF 159 - Ownership of shares – More than 50% but less than 75% → OE
IIF 159 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 159 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 159 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 159 - Right to appoint or remove directors as a member of a firm → OE
IIF 159 - Has significant influence or control as a member of a firm → OE
31
95 Kentish Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-10-30 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
32
Cross Keys House, 22 Queen Street, Salisbury, EnglandDissolved corporate (1 parent)
Equity (Company account)
38 GBP2019-11-30
Officer
2018-11-14 ~ dissolvedIIF 111 - director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
33
Shahid Khan, 96a High Road, Romford, EnglandDissolved corporate (2 parents)
Officer
2013-01-02 ~ dissolvedIIF 187 - director → ME
34
ADMIRAL CARS RENTAL LIMITED - 2012-02-02
37 Whitefriars Avenue, Harrow, EnglandDissolved corporate (1 parent)
Officer
2011-12-02 ~ dissolvedIIF 20 - director → ME
35
4385, 13211626 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
335 GBP2024-02-29
Officer
2021-02-18 ~ dissolvedIIF 127 - director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
36
5a Bear Lane, Southwark, London, EnglandCorporate (2 parents)
Equity (Company account)
304,706 GBP2023-07-31
Officer
2010-05-10 ~ nowIIF 118 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 177 - Ownership of shares – More than 50% but less than 75% → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 177 - Right to appoint or remove directors → OE
37
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,210 GBP2020-03-31
Officer
2021-08-31 ~ nowIIF 104 - director → ME
Person with significant control
2020-06-29 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
38
Victoria Square, Victoria Square, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
39
Dept 4755 601 International House, 223 Regent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2023-08-13 ~ dissolvedIIF 129 - director → ME
Person with significant control
2023-08-13 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
40
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
50,485 GBP2023-10-31
Officer
2017-10-03 ~ nowIIF 144 - director → ME
Person with significant control
2017-10-03 ~ nowIIF 220 - Ownership of shares – 75% or more → OE
41
43 Temple Row, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-113 GBP2023-10-31
Officer
2020-10-03 ~ dissolvedIIF 155 - director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
42
109 Showel Green Lane, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Person with significant control
2016-09-29 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE
43
25 Sackville Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4 GBP2020-04-30
Officer
2019-04-03 ~ dissolvedIIF 146 - director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
44
7 Charlotte Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 149 - director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
45
31 Worcester Street, Gloucester, EnglandDissolved corporate (1 parent)
Officer
2018-12-05 ~ dissolvedIIF 99 - director → ME
Person with significant control
2018-12-05 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
46
53 Chandos Place, London, EnglandDissolved corporate (1 parent)
Officer
2017-05-10 ~ dissolvedIIF 186 - director → ME
47
Flat 5 305 Gillott Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2019-02-08 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-02-08 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
48
4385, 13647888 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
42 GBP2023-09-30
Officer
2021-09-28 ~ dissolvedIIF 225 - director → ME
Person with significant control
2021-09-28 ~ dissolvedIIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
49
4385, 11325016 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
-408 GBP2020-09-28
Officer
2018-04-24 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
50
960 Capability Green, Luton, EnglandDissolved corporate (1 parent)
Equity (Company account)
36 GBP2019-11-30
Officer
2018-11-02 ~ dissolvedIIF 107 - director → ME
Person with significant control
2018-11-02 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
51
16 Abbotsbury Road, Morden, Surrey, EnglandDissolved corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 11 - director → ME
52
24.7 PEOPLE 8 LTD - 2024-02-17
KAFALAR RECRUITS LTD - 2024-01-26
82 King Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-08-17 ~ nowIIF 160 - director → ME
Person with significant control
2021-08-17 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
53
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-07-23 ~ nowIIF 6 - director → ME
Person with significant control
2024-07-23 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
54
115 London Road, Morden, EnglandCorporate (1 parent)
Equity (Company account)
-5,907 GBP2023-08-28
Officer
2022-07-15 ~ nowIIF 4 - director → ME
Person with significant control
2022-07-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
55
346 Great Western Street, Manchester, England, United KingdomDissolved corporate (2 parents)
Officer
2011-10-11 ~ dissolvedIIF 29 - director → ME
56
Flat 60 Geach Tower, Uxbridge Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
21 GBP2023-12-31
Officer
2022-02-23 ~ nowIIF 106 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
57
4385, 15214349 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-10-16 ~ dissolvedIIF 193 - director → ME
Person with significant control
2023-10-16 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
58
Middleton Bus Station, Middleton Way, Middleton Way, Middleton, EnglandDissolved corporate (1 parent)
Officer
2023-10-16 ~ dissolvedIIF 39 - director → ME
Person with significant control
2024-06-03 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
59
Mid-day Court, 30 Brighton Road, Sutton, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
66 GBP2024-03-31
Officer
2018-10-30 ~ nowIIF 125 - director → ME
60
Edmund House, 121-22 Newhall Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2019-03-08 ~ dissolvedIIF 126 - director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
61
100 Pall Mall, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-17 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
62
QALANDRIA DARBAR-E-ALIA LIMITED - 2014-06-06
109 Showell Green Lane, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2014-05-19 ~ dissolvedIIF 161 - director → ME
63
5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)
Officer
2017-04-11 ~ nowIIF 115 - director → ME
Person with significant control
2017-04-11 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
64
5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)
Officer
2012-05-08 ~ nowIIF 116 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
65
5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)
Equity (Company account)
5,112 GBP2023-07-31
Officer
2010-04-21 ~ nowIIF 122 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
66
5a Bear Lane, London, EnglandCorporate (2 parents)
Officer
2021-03-29 ~ nowIIF 22 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
67
24 Rosscourt Mansions 4 Palace Street, LondonDissolved corporate (3 parents)
Officer
2023-01-18 ~ dissolvedIIF 114 - director → ME
68
24 Rosscourt Mansions 4 Palace Street, LondonDissolved corporate (3 parents)
Officer
2023-01-17 ~ dissolvedIIF 113 - director → ME
69
5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,046 GBP2023-07-31
Officer
2014-07-24 ~ nowIIF 124 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
70
NAUGHTYBOY RECORDINGS LIMITED - 2014-07-24
BAYBELL LIMITED - 2012-09-12
5a Bear Lane, Southwark, London, EnglandCorporate (1 parent)
Equity (Company account)
2,377 GBP2023-07-31
Officer
2012-07-02 ~ nowIIF 119 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
71
62 High Street, Redhill, EnglandDissolved corporate (1 parent)
Officer
2020-08-26 ~ dissolvedIIF 150 - director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
72
Wellington House, East Road, Cambridge, EnglandDissolved corporate (1 parent)
Officer
2018-12-05 ~ dissolvedIIF 105 - director → ME
Person with significant control
2018-12-05 ~ dissolvedIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
73
4b Dassett Grove, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
689 GBP2021-07-30
Officer
2018-04-10 ~ nowIIF 137 - director → ME
Person with significant control
2018-04-10 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
74
17 Hanover Square, London, EnglandDissolved corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 148 - director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
75
Flat 10 6 Handsworth Wood Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
74 GBP2021-03-31
Officer
2018-03-31 ~ dissolvedIIF 145 - director → ME
Person with significant control
2018-03-31 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
76
146a Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,296 GBP2017-03-31
Officer
2014-07-17 ~ dissolvedIIF 189 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
77
Apple Trees, Oxford Road, Gerrards Cross, United KingdomCorporate (2 parents)
Equity (Company account)
-8,559 GBP2024-03-31
Officer
2019-03-05 ~ nowIIF 121 - director → ME
2019-03-05 ~ nowIIF 230 - secretary → ME
Person with significant control
2019-03-05 ~ nowIIF 169 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 169 - Right to appoint or remove directors as a member of a firm → OE
IIF 169 - Has significant influence or control as a member of a firm → OE
78
7 Heathside Place, Epsom, EnglandDissolved corporate (2 parents)
Officer
2021-02-09 ~ dissolvedIIF 139 - director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Right to appoint or remove directors → OE
79
131 Little Green Lane, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2020-02-19 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
80
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-05-04 ~ dissolvedIIF 38 - director → ME
Person with significant control
2021-05-04 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
81
7 Heathside Place, Epsom, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,094,995 GBP2024-04-30
Officer
2013-04-19 ~ nowIIF 102 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 229 - Has significant influence or control → OE
82
17 Dagnall Road, Floor 2, Birmingham, Great Britain, United KingdomDissolved corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 93 - director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 147 - Ownership of shares – More than 50% but less than 75% → OE
IIF 147 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 147 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 147 - Right to appoint or remove directors as a member of a firm → OE
IIF 147 - Has significant influence or control as a member of a firm → OE
83
4385, 11053944: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2017-11-08 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
84
83 Baker Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2021-07-30
Officer
2018-04-13 ~ nowIIF 134 - director → ME
Person with significant control
2018-04-13 ~ nowIIF 197 - Ownership of shares – More than 50% but less than 75% → OE
IIF 197 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 197 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 197 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 197 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 197 - Right to appoint or remove directors as a member of a firm → OE
IIF 197 - Has significant influence or control as a member of a firm → OE
85
21 Brisbane Road, Smethwick, United KingdomDissolved corporate (1 parent)
Officer
2017-11-22 ~ dissolvedIIF 58 - director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
86
9 Dunedin House, Welsh House Farm Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
87
3 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolvedIIF 209 - Ownership of shares – More than 50% but less than 75% → OE
IIF 209 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 209 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 209 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 209 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 209 - Right to appoint or remove directors as a member of a firm → OE
IIF 209 - Has significant influence or control as a member of a firm → OE
88
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-26 ~ dissolvedIIF 191 - director → ME
Person with significant control
2016-04-27 ~ dissolvedIIF 212 - Ownership of shares – More than 50% but less than 75% → OE
IIF 212 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 212 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 212 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 212 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 212 - Right to appoint or remove directors as a member of a firm → OE
IIF 212 - Has significant influence or control as a member of a firm → OE
89
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 192 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 213 - Ownership of shares – More than 50% but less than 75% → OE
IIF 213 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 213 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 213 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 213 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 213 - Right to appoint or remove directors as a member of a firm → OE
IIF 213 - Has significant influence or control as a member of a firm → OE
90
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 188 - director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 211 - Ownership of shares – More than 50% but less than 75% → OE
IIF 211 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 211 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 211 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 211 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 211 - Right to appoint or remove directors as a member of a firm → OE
IIF 211 - Has significant influence or control as a member of a firm → OE
91
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 163 - director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 208 - Ownership of shares – More than 50% but less than 75% → OE
IIF 208 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 208 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 208 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 208 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 208 - Right to appoint or remove directors as a member of a firm → OE
IIF 208 - Has significant influence or control as a member of a firm → OE
92
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 232 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 231 - Ownership of shares – More than 50% but less than 75% → OE
IIF 231 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 231 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 231 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 231 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 231 - Right to appoint or remove directors as a member of a firm → OE
IIF 231 - Has significant influence or control as a member of a firm → OE
93
F Block, Ealing Studios Ealing Green, London, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2013-09-30 ~ dissolvedIIF 120 - director → ME
94
4385, 11887338: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-03-18 ~ dissolvedIIF 108 - director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
95
4385, 15607672 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-04-01 ~ nowIIF 132 - director → ME
Person with significant control
2024-04-01 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
96
5a Bear Lane, Southwark, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-12-14 ~ nowIIF 21 - director → ME
Person with significant control
2022-12-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
97
NAUGHTY RECORDS LTD - 2014-07-24
5a Bear Lane, Southwark, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-26,407 GBP2023-07-31
Officer
2014-05-19 ~ nowIIF 117 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
98
60 St. Martin's Lane, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-07 ~ dissolvedIIF 157 - director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
99
Greengate Business Centre, 2 Greengate Street, OldhamDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
587 GBP2016-07-31
Officer
2014-07-24 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
100
Merchant House, 30 Cloth Market, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2018-08-20 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-08-20 ~ dissolvedIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
101
11a Broomfield Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-09-04 ~ dissolvedIIF 98 - director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 158 - Ownership of shares – More than 50% but less than 75% → OE
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 158 - Right to appoint or remove directors → OE
102
PRIME FOCUS BROADCAST AND COMMERCIALS LTD - 2012-08-22
PF PRODUCTION SERVICES LIMITED - 2011-06-23
7 Frinton Mews, Ilford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2013-05-01 ~ dissolvedIIF 94 - director → ME
103
25 Whitmore Road, Small Heath, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-01-22 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
104
23 Raleigh Close, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-11-06 ~ dissolvedIIF 96 - director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
105
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 200 - director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 216 - Ownership of shares – More than 50% but less than 75% → OE
IIF 216 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 216 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 216 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 216 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 216 - Right to appoint or remove directors as a member of a firm → OE
IIF 216 - Has significant influence or control as a member of a firm → OE
106
3 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 224 - Ownership of shares – More than 50% but less than 75% → OE
IIF 224 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 224 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 224 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 224 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 224 - Right to appoint or remove directors as a member of a firm → OE
IIF 224 - Has significant influence or control as a member of a firm → OE
107
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 199 - director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 215 - Ownership of shares – More than 50% but less than 75% → OE
IIF 215 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 215 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 215 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 215 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 215 - Right to appoint or remove directors as a member of a firm → OE
IIF 215 - Has significant influence or control as a member of a firm → OE
108
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-31 ~ dissolvedIIF 194 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 214 - Ownership of shares – More than 50% but less than 75% → OE
IIF 214 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 214 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 214 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 214 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 214 - Right to appoint or remove directors as a member of a firm → OE
IIF 214 - Has significant influence or control as a member of a firm → OE
109
7 South Bank Road, Bury, United KingdomCorporate (1 parent)
Equity (Company account)
32,145 GBP2019-11-30
Officer
2016-11-22 ~ nowIIF 31 - director → ME
Person with significant control
2016-11-22 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
110
115 London Road, Morden, EnglandDissolved corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 56 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
111
YA RAHMANO YA RAHIMO LTD - 2014-11-03
James House, Flat 44, Newtown Drive, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,518 GBP2020-07-31
Officer
2014-07-18 ~ dissolvedIIF 162 - director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 207 - Right to appoint or remove directors → OE
IIF 207 - Has significant influence or control → OE
112
77 Smiths Square, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
224 GBP2021-11-30
Officer
2020-11-26 ~ dissolvedIIF 226 - director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE