1
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-07-15 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
2
100-104 Bristol Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2017-07-01 ~ nowIIF 12 - director → ME
Person with significant control
2017-07-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
3
100-104 Bristol Street, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-07-22 ~ nowIIF 8 - director → ME
Person with significant control
2017-03-26 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
74 Bristol Street, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
12 GBP2023-03-31
Officer
2021-03-16 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Unit 9 Caernavron House, 31 Donegal Pass, Belfast, Antrim, United KingdomCorporate (3 parents)
Officer
2024-06-24 ~ nowIIF 1 - director → ME
Person with significant control
2024-06-24 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2010-11-22 ~ dissolvedIIF 59 - director → ME
7
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-07-28 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
8
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-07-15 ~ dissolvedIIF 56 - director → ME
9
100-104 Bristol Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-11-30
Officer
2016-07-22 ~ nowIIF 4 - director → ME
Person with significant control
2016-11-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
10
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2015-08-04 ~ dissolvedIIF 26 - director → ME
11
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-07-28 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
12
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-07-29 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
13
4385, 10303378: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2017-09-06 ~ dissolvedIIF 17 - director → ME
14
21 Meadowlands, Newtownabbey, Northern IrelandCorporate (2 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 25 - director → ME
Person with significant control
2021-03-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Vistra Corporate Services Cemtre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents, 1 offspring)
Beneficial owner
2020-12-18 ~ nowIIF 61 - Ownership of shares - More than 25% → OE
IIF 61 - Right to appoint or remove directors → OE
16
KILBEGS PROPERTIES LIMITED - 2011-04-07
RED PANDA INVESTMENTS LTD - 2010-09-20
100-104 Bristol Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-01-31
Officer
2016-07-22 ~ nowIIF 7 - director → ME
Person with significant control
2016-12-11 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
17
Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2018-07-31
Officer
2017-07-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
100-104 Bristol Street, Birmingham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
95,326 GBP2024-02-29
Officer
2021-02-09 ~ nowIIF 3 - director → ME
Person with significant control
2021-02-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-07-28 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
20
82 Botanic Avenue, Belfast, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2018-08-31
Officer
2017-08-09 ~ nowIIF 2 - director → ME
Person with significant control
2017-08-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
21
74 Bristol Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-09-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-09-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
22
Unit 6 Suite F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-09-11 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-09-11 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
23
74 Bristol Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-44,944 GBP2023-09-30
Officer
2019-06-07 ~ nowIIF 11 - director → ME
Person with significant control
2019-06-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
24
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2010-11-22 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-10-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
25
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-07-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
26
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-07-22 ~ dissolvedIIF 54 - director → ME
27
36 Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
21 GBP2017-07-31
Officer
2016-07-28 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
28
Scala House Floor 5 Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2010-11-22 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
29
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-09-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-07-22 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
31
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-07-22 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
32
100-104 Bristol Street, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-11-30
Officer
2016-07-22 ~ nowIIF 6 - director → ME
Person with significant control
2016-11-29 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
33
100-104 Bristol Street, Birmingham, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
318,716 GBP2024-11-30
Officer
2017-03-01 ~ nowIIF 5 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE