1
FORAGED LIMITED - 2019-12-11
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-12IIF 13 - Director → ME
2020-05-28 ~ 2020-06-12IIF 89 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-12IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
2
Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,410 GBP2020-02-29
Officer
2020-05-21 ~ 2020-06-10IIF 18 - Director → ME
2020-05-21 ~ 2020-06-10IIF 115 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
ASTANA LTD - 2020-01-13
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-02IIF 30 - Director → ME
2020-05-28 ~ 2020-06-02IIF 110 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-02IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
4
A-HOUSE-IN.LONDON LTD - 2016-04-07
CAMBRIDGE ACCOUNTANTS LTD - 2020-05-29
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,697 GBP2020-02-29
Officer
2020-05-28 ~ 2020-06-25IIF 33 - Director → ME
Person with significant control
2020-05-28 ~ 2020-06-25IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
5
TINKOFF LTD - 2017-05-12
UAE TEAM EMIRATES LTD - 2018-11-08
CAMBRIDGE LAW LTD - 2020-05-26
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,897 GBP2020-02-29
Officer
2020-05-21 ~ 2020-06-19IIF 26 - Director → ME
2020-05-21 ~ 2020-06-19IIF 113 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-19IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
6
AMAURY SPORT ORGANISATION LTD - 2016-08-22
CAMBRIDGE GRAIN LTD - 2020-05-20
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-18 ~ 2020-06-01IIF 19 - Director → ME
2020-05-18 ~ 2020-06-01IIF 94 - Secretary → ME
Person with significant control
2020-05-18 ~ 2020-06-01IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
7
OAKLEIGH INVESTMENTS LTD - 2016-04-27
GOOGLE CAR LTD - 2018-11-08
Office 3i, Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-30IIF 22 - Director → ME
2020-05-21 ~ 2020-06-30IIF 106 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-30IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
HETCHINS CYCLES LTD - 2016-03-13
OAKLEY INVESTMENTS LTD - 2014-09-23
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-07-05IIF 32 - Director → ME
2020-05-27 ~ 2020-07-05IIF 107 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-07-05IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
9
TOUR DE FRANCE LTD - 2019-10-28
3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-03IIF 1 - Director → ME
2020-05-27 ~ 2020-06-03IIF 80 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-03IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
DEVON COTTAGES FOR SALE LTD - 2020-05-21
BIRDITT & CO LTD - 2016-04-04
TESLA DESIGN STUDIO LTD - 2018-11-07
Office 3i, Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-01IIF 16 - Director → ME
2020-05-20 ~ 2020-06-01IIF 92 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-01IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
11
TEAM KATUSHA LTD - 2017-05-15
PINARELLO BICYCLES LTD - 2020-01-13
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-10IIF 9 - Director → ME
2020-05-21 ~ 2020-06-10IIF 87 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
12
F11XXY LTD - 2019-02-22
JDC CLASSICS HOLDINGS LIMITED - 2019-02-19
OUR ISLES LIMITED - 2019-02-20
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-25IIF 23 - Director → ME
2020-05-29 ~ 2020-06-25IIF 98 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-25IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
13
OUR ISLES LTD - 2019-11-29
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-12IIF 11 - Director → ME
2020-05-29 ~ 2020-06-12IIF 108 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
14
PORSCHE 911 LTD - 2018-11-08
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-10IIF 3 - Director → ME
2020-05-27 ~ 2020-06-10IIF 90 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-10IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Right to appoint or remove directors → OE
15
TEAM WIGGINS LTD - 2018-01-17
F11XXY LTD - 2016-08-31
OUR ISLES LTD - 2018-01-18
BIANCHI LTD - 2020-02-12
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-09IIF 35 - Director → ME
2020-05-23 ~ 2020-06-09IIF 116 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-09IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
16
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-24IIF 10 - Director → ME
2020-05-27 ~ 2020-06-24IIF 83 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-24IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
EUROTECH LTD - 2007-09-14
ETIXX LTD - 2016-08-23
ARCOM CONTROL SYSTEMS LTD - 2015-01-09
QUICK-STEP FLOORS LTD - 2019-10-25
ETIXX-QUICK STEP LTD - 2017-02-28
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-02IIF 36 - Director → ME
2020-05-20 ~ 2020-06-02IIF 117 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-02IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-15IIF 12 - Director → ME
2020-05-29 ~ 2020-06-15IIF 100 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-15IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
19
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-17IIF 24 - Director → ME
2020-05-28 ~ 2020-06-17IIF 97 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-17IIF 125 - Has significant influence or control as a member of a firm → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
20
LONDON HOUSES FOR SALE LTD - 2020-05-21
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-04IIF 7 - Director → ME
2020-05-20 ~ 2020-06-04IIF 81 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-04IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
21
WAYMO LTD - 2019-10-16
MMIILLL LTD - 2019-11-29
MIILLL LTD - 2019-11-29
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,132 GBP2020-02-29
Officer
2020-05-27 ~ 2020-06-15IIF 37 - Director → ME
2020-05-27 ~ 2020-06-15IIF 101 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-15IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
22
NORFOLK HOUSES FOR SALE LTD - 2020-05-28
LOOP CAPITAL MARKETS LTD - 2017-05-24
AG2R LA MONDIALE LTD - 2019-03-15
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-22IIF 38 - Director → ME
2020-05-27 ~ 2020-06-22IIF 112 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-22IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
23
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-12IIF 4 - Director → ME
2020-05-29 ~ 2020-06-12IIF 114 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
24
FERGUSON TRAILERS LTD - 2015-09-11
IAM CYCLING LTD - 2017-05-12
JDC RESTORATION LTD - 2019-01-07
GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD - 2019-08-22
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,192 GBP2020-02-29
Officer
2020-05-29 ~ 2020-06-20IIF 8 - Director → ME
2020-05-29 ~ 2020-06-20IIF 91 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-20IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Has significant influence or control as a member of a firm → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
25
ADVANET LTD - 2015-11-30
CANNONDALE CYCLING TEAM LTD - 2019-12-16
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-04IIF 28 - Director → ME
2020-05-23 ~ 2020-06-04IIF 105 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-04IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
26
EDITIONS PHILIPPE AMAURY LTD - 2016-08-22
MOVISTAR TEAM LTD - 2020-01-13
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-02IIF 2 - Director → ME
2020-05-21 ~ 2020-06-02IIF 82 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-02IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
27
MAX PHOTOGRAPHY LTD - 2014-01-20
NEAVE'S FARM LTD - 2020-05-20
HETCHINS LTD - 2019-11-29
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-05IIF 29 - Director → ME
2020-05-23 ~ 2020-06-05IIF 102 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-05IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE