1
4385, 11357280 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-11-19 ~ 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
4
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
46 Hazel Croft, Chelmsley Wood, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Moseley Drive, Marston Green, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 21 - Director → ME
7
46 Hazel Croft, Chelmsley Wood, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
46 Hazel Croft, Chelmsley Wood, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Somerford Hall, Brewood, Stafford, Staffordshire
Liquidation Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE