1
13 DEVELOPMENTS LTD
16248828 08582057, 10222531, 13414370Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF - Director → ME
Person with significant control
2025-02-12 ~ now
IIF - Ownership of shares – More than 25% but not more than 50% → OE
2
20a Rabone Lane, Smethwick, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF - Director → ME
Person with significant control
2019-11-22 ~ now
IIF - Ownership of shares – More than 25% but not more than 50% → OE
3
550 INTERIORS LTD
12329465 09358237, 12510837, 16183057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4a Rabone Lane, Smethwick, England
Active Corporate (4 parents)
Officer
2019-11-22 ~ now
IIF - Director → ME
4
1 Fawdry Street, Smethwick, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF - Director → ME
Person with significant control
2020-11-04 ~ now
IIF - Ownership of shares – More than 25% but not more than 50% → OE
5
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2020-07-14
IIF 371 - Director → ME
Person with significant control
2020-07-14 ~ 2020-07-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
6
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2020-09-25
IIF 340 - Director → ME
2024-12-31 ~ now
IIF 450 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
7
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF 710 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
8
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF 555 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
9
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 283 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
10
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 765 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
11
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-21 ~ 2020-07-21
IIF - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
12
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
13
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 772 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
14
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 673 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
15
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-28
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
16
ACHILLES SOFTWARE LTD - now
MERCED SOLUTIONS LTD
- 2021-07-23
12994152 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
17
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-05-19
IIF 8 - Director → ME
Person with significant control
2020-04-06 ~ 2021-03-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
18
140 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-06-05
IIF 12 - Director → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
19
AIM INSPIRE LTD - now
140 High Street, Smethwick, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ 2020-10-02
IIF 505 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
20
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2020-11-09
IIF 576 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
21
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-31 ~ now
IIF 343 - Director → ME
2020-06-05 ~ 2021-06-01
IIF 416 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-06-05 ~ 2020-06-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
22
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2020-11-09
IIF - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
23
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 225 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
24
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
25
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF 556 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
26
107 Mornington Crescent, Nuthall, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
27
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-25 ~ 2020-08-25
IIF 703 - Director → ME
Person with significant control
2020-08-25 ~ 2020-08-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
28
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 44 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
29
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 135 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
30
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
31
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 97 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
32
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
33
120 High Street, Smethwick
Dissolved Corporate (5 parents)
Officer
2020-03-02 ~ 2021-06-01
IIF - Director → ME
Person with significant control
2020-03-02 ~ 2021-06-01
IIF - Ownership of shares – 75% or more → OE
34
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 706 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
35
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 642 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
36
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-07-20 ~ 2020-07-20
IIF 762 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-07-20 ~ 2020-07-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
37
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 284 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
38
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 231 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
39
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF 258 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
40
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 479 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
41
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 125 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
42
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
43
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 536 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
44
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 639 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
45
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF 599 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
46
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 524 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
47
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ 2020-07-20
IIF - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
48
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
49
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF 620 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
50
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 292 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
51
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2020-10-30
IIF 742 - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
52
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF 538 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
53
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
54
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF - Director → ME
2024-12-31 ~ 2025-01-01
IIF - Director → ME
Person with significant control
2024-12-31 ~ 2025-01-01
IIF - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-07-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
55
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2020-09-22
IIF 746 - Director → ME
2024-12-31 ~ now
IIF 497 - Director → ME
Person with significant control
2020-09-22 ~ 2020-09-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
56
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ 2020-09-30
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-30 ~ 2020-09-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
57
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 344 - Director → ME
2020-09-25 ~ 2020-09-25
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
58
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
59
142 High Street, Smethwick, West Midlands
Active Corporate (4 parents)
Officer
2012-10-23 ~ 2020-07-07
IIF - Director → ME
2012-10-23 ~ 2020-07-07
IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF - Ownership of shares – 75% or more → OE
60
ASK BAR AND GRILL LIMITED
- now 09747803ASK BLUEBELL TRADING LIMITED
- 2015-09-23
09747803 517a Hagley Road, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF - Director → ME
61
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-31 ~ 2020-08-31
IIF 385 - Director → ME
2024-12-31 ~ now
IIF 621 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
62
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-14 ~ 2020-08-14
IIF - Director → ME
2024-12-31 ~ now
IIF 608 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
63
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF 29 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
64
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF 75 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
65
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
66
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
67
Unit 2, 58 Rabone Lane, Smethwick, England
Active Corporate (3 parents)
Officer
2020-10-29 ~ 2020-10-29
IIF 162 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
68
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
69
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2020-07-30
IIF - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
70
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 200 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
71
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-03
IIF 48 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
72
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2021-06-01
IIF 667 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
73
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2020-06-22
IIF - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
74
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-08 ~ 2020-10-08
IIF 327 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
75
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF 574 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
76
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
77
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 671 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
78
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
79
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2020-10-30
IIF - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
80
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 391 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
81
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 539 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
82
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
83
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2020-07-04
IIF - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
84
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF 704 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
85
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
86
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 724 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
87
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 410 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
88
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 222 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
89
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 256 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
90
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-31 ~ 2020-08-31
IIF 360 - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
91
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 636 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
92
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
93
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 32 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
94
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
95
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 278 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
96
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 26 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
97
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 643 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
98
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 290 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
99
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 178 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
100
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 40 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
101
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
102
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF 502 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
103
78 Edward Street, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF - Director → ME
2019-10-23 ~ dissolved
IIF - Secretary → ME
Person with significant control
2019-10-23 ~ dissolved
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
104
8 St. Caroline Close, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF - Director → ME
2018-08-13 ~ dissolved
IIF - Secretary → ME
Person with significant control
2018-08-13 ~ dissolved
IIF - Has significant influence or control → OE
105
57 Longford Road Longford Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF - Director → ME
106
8 St. Caroline Close, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF - Director → ME
2017-05-18 ~ dissolved
IIF - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF - Has significant influence or control → OE
107
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
108
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-16 ~ 2020-08-16
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-16 ~ 2020-08-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
109
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 447 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
110
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF 624 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
111
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
112
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-04 ~ 2020-10-04
IIF 441 - Director → ME
Person with significant control
2020-10-04 ~ 2020-10-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
113
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2020-09-25
IIF 594 - Director → ME
2024-12-31 ~ now
IIF 628 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
114
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2020-07-21
IIF 523 - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
115
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
116
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 219 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
117
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF 338 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
118
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
119
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 126 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
120
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF 711 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
121
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 139 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
122
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 134 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
123
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 308 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
124
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 701 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
125
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 250 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
126
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 800 - Director → ME
2020-08-16 ~ 2020-08-16
IIF 733 - Director → ME
Person with significant control
2020-08-16 ~ 2020-08-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
127
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-31 ~ 2020-08-31
IIF 607 - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
128
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-18 ~ 2021-06-01
IIF 668 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
129
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF 444 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
130
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 257 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
131
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
132
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 640 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
133
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
134
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF 259 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
135
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
136
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
137
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 618 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
138
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
139
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF 612 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
140
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 60 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
141
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 422 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
142
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
143
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 92 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
144
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 609 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
145
BELGRAVE SOLUTONS LTD - now
RED BULL SOLUTIONS LTD
- 2021-01-20
12929403 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF 777 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
146
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-19
IIF 495 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
147
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
148
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
149
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2020-11-11
IIF 587 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
150
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2020-11-06
IIF 156 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
151
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
152
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-06-01
IIF 5 - Director → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
153
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-21 ~ 2020-08-21
IIF 352 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-21 ~ 2020-08-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
154
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-11
IIF 49 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
155
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
156
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 24 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
157
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 42 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
158
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF 98 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
159
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 101 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
160
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 579 - Director → ME
2020-11-24 ~ 2020-11-24
IIF - Secretary → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
161
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 117 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
162
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
163
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 83 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
164
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
165
Unit 1 Bilport Lane, Wednesbury, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF - Director → ME
Person with significant control
2025-02-03 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
166
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-28
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
167
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-19
IIF - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
168
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 457 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
169
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-17 ~ 2020-06-17
IIF - Director → ME
2024-12-31 ~ now
IIF 790 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
170
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2020-11-11
IIF - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
171
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
172
BLACKHORSE TECHNOLOGIES LTD. - now
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
173
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-10 ~ 2020-08-10
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-10 ~ 2020-08-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
174
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 660 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
175
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 692 - Director → ME
2020-10-01 ~ 2020-10-01
IIF 449 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
176
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF 755 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
177
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 552 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
178
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
179
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-14 ~ 2020-08-14
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-14 ~ 2020-08-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
180
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 546 - Director → ME
2020-08-10 ~ 2020-08-10
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-10 ~ 2020-08-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
181
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
182
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF 748 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
183
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 532 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
184
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 241 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
185
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 625 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
186
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 166 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
187
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ 2020-10-16
IIF - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
188
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF 384 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
189
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ 2020-10-22
IIF 149 - Director → ME
Person with significant control
2020-10-22 ~ 2020-10-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
190
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
191
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 782 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
192
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
193
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2020-10-01
IIF 498 - Director → ME
2024-12-31 ~ now
IIF 421 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
194
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 773 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
195
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-25 ~ 2020-09-25
IIF 446 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
196
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-14 ~ 2020-09-14
IIF - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
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