1
4385, 14088653 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-05-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-49 GBP2023-01-31
Officer
2022-01-10 ~ nowIIF 15 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
4385, 12919150: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Flat 5 34 Elmhurst Road, Enfield, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
1 Mann Island, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-07-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
4385, 12839142 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
256 GBP2022-08-31
Officer
2020-08-26 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Flat 7 179 Church Hill Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-05-23 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
72 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
9
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
167 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE