1
ABCO HOUSE & HOME LTD - now
SYNERGY HOME & HOUSE IMPROVEMENTS LTD
- 2022-01-24
12229229SOCIAL BIGFOOT LTD
- 2021-12-07
12229229COOPER & STOCK LTD - 2020-10-05
C/o James Cowper, Floor 9 The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2020-10-07 ~ 2021-12-08
IIF 13 - Director → ME
Person with significant control
2020-10-07 ~ 2021-12-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, England
Active Corporate (9 parents)
Officer
2021-02-09 ~ 2021-11-03
IIF 3 - Director → ME
3
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
ADVANCE PROPERTY SOLUTIONS LTD
- 2019-03-28
11894213 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Collingham House 10-12 Gladstone Road, Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ 2019-05-21
IIF 18 - Director → ME
Person with significant control
2019-02-11 ~ 2019-05-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ECO GROUP PARTNERS LTD - 2020-11-25
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-03-16 ~ dissolved
IIF 4 - Director → ME
11
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-16 ~ dissolved
IIF 5 - Director → ME
2020-05-14 ~ 2021-03-16
IIF 16 - Director → ME
Person with significant control
2020-05-14 ~ 2021-03-16
IIF 25 - Has significant influence or control → OE
12
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-02-11 ~ dissolved
IIF 8 - Director → ME
13
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
SOLOMON KEY PUBLISHING LIMITED
- now 08462178SOLOMON KEY SERVICES LIMITED
- 2016-12-30
08462178 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SYNERGY ACQUISITION PARTNERS LLP
OC432376 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2020-07-02 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
16
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-14 ~ 2021-11-17
IIF 15 - Director → ME
Person with significant control
2020-05-14 ~ 2021-02-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
SYNERGY CONSTRUCTION GROUP LTD
- now 12456762RIALTO RECRUITMENT LTD
- 2020-12-03
12456762 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-11-28 ~ dissolved
IIF 7 - Director → ME
18
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-05-20 ~ 2021-11-17
IIF 12 - Director → ME
Person with significant control
2020-05-20 ~ 2021-11-17
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
SEAWRIGHT ASSOCIATES LIMITED - 2020-06-23
Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (5 parents)
Officer
2021-02-08 ~ 2022-02-21
IIF 1 - Director → ME