1
46 Bishops Way, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-13,632 GBP2023-12-31
Officer
2020-12-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-12-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
46 Bishops Way, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-11,428 GBP2024-02-29
Officer
2023-02-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 3 Braintree House, Braintree Road, Ruislip, EnglandDissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-06-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
65 Hanover Circle, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
4,666 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
65 Hanover Circle, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 5 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
22 Walton Street, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-08-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
65 Hanover Circle, Hayes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-07-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
8
65 Hanover Circle, Hayes, EnglandActive Corporate (1 parent)
Officer
2024-06-11 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
65 Hanover Circle, Hayes, EnglandActive Corporate (1 parent)
Officer
2024-07-05 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE