1
200 Green Lane, Small Heath, Birmingham, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 32 - Director → ME
2019-09-27 ~ 2021-07-01
IIF 18 - Director → ME
Person with significant control
2019-09-27 ~ 2021-07-01
IIF 6 - Ownership of shares – 75% or more → OE
2022-01-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Hq Autos, Unit 20 55-59, Weir Road, Wimbledon, England
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 34 - Director → ME
3
Unit 20 55 Weir Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ 2013-09-01
IIF 35 - Director → ME
2013-05-13 ~ 2013-09-19
IIF 36 - Secretary → ME
4
431 Kingston Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
200 Green Lane, Small Heath, Birmingham, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 30 - Director → ME
2018-08-01 ~ 2021-09-01
IIF 17 - Director → ME
Person with significant control
2018-08-01 ~ 2021-09-01
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-01-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
431 Kingston Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
16 Abbotsbury Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
29 London Road, Morden, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ 2020-11-01
IIF 26 - Director → ME
10
Upper Floors, 85-87 Ballards Lane, Finchley Central, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
OUTSOURCED TECHNOLOGY SERVICES LTD
11244203 16 Abbotsbury Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
4385, 11653170: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
13
200 Green Lane, Small Heath, Birmingham, England
Active Corporate (3 parents)
Officer
2019-03-14 ~ 2021-09-01
IIF 33 - Director → ME
2021-09-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
2019-03-14 ~ 2021-09-01
IIF 4 - Ownership of shares – 75% or more → OE
14
4385, 11547992: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
200 Green Lane, Small Heath, Birmingham, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 31 - Director → ME
2019-05-24 ~ 2021-09-01
IIF 19 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2019-05-24 ~ 2021-09-01
IIF 9 - Ownership of shares – 75% or more → OE