1
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
8 GBP2024-05-31
Officer
2023-07-07 ~ 2023-12-22
IIF 15 - Director → ME
Person with significant control
2023-07-10 ~ 2023-12-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
137 The Park, Market Bosworth, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-01-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
137 The Park, Market Bosworth, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-11 ~ dissolved
IIF 9 - Director → ME
4
137 The Park, Market Bosworth, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-07 ~ dissolved
IIF 12 - Director → ME
5
137 The Park, Market Bosworth, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-12-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
49,295 GBP2024-07-31
Officer
2023-07-10 ~ 2023-12-20
IIF 13 - Director → ME
7
HUNTER MAHAN BALDWIN CAPITAL LIMITED
- 2023-05-29
12927187HUNTER MAHAN INVESTMENTS LIMITED - 2022-05-06
137 The Park, Market Bosworth, Nuneaton, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
31,008 GBP2022-10-31
Officer
2023-05-26 ~ dissolved
IIF 22 - Director → ME
8
137 The Park, Market Bosworth, Nuneaton, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-05-29 ~ dissolved
IIF 14 - Director → ME
9
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-30 ~ dissolved
IIF 7 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Interpath Advisory, 2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ dissolved
IIF 19 - Director → ME
12
17 Leeside, Desford, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Unit 17 17 Leeside, Desford, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
Unit 28 Leeside, Desford, Leicester, England
Dissolved Corporate (1 parent)
Person with significant control
2021-03-11 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE