1
84 Salop Street, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 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
2
59 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
St Mary's Court, The Broadway, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
43 Temple Row, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2023-08-31
Officer
2020-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
20 Compton View, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
6
3rd Floor, Northgate House, Upper Borough Walls, Bath, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → 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% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control 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 - 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% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
52 Albion Field Drive, West Bromwich, England
Dissolved Corporate (1 parent)
Equity (Company account)
80 GBP2020-04-30
Officer
2018-04-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
4385, 13586950 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-08-31
Officer
2021-08-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE