1
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-06-01 ~ dissolved
IIF 8 - Director → ME
2020-06-01 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
IIF 127 - Ownership of shares – 75% or more → OE
2
42-46 Hagley Road, Neville House (suite 106), Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 124 - Director → ME
3
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-06-02 ~ dissolved
IIF 39 - Director → ME
2020-06-02 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
4
AS GLOBAL CARE RECRUITMENT LTD - 2023-06-05
AS GLOBAL CARE RECRUITMENT T/A VISITING ANGELS BIRMINGHAM LTD - 2023-05-31
AS GLOBAL CARE RECRUITMENT LTD - 2022-07-26
86 Javelin Avenue, Birmingham, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-21,952 GBP2023-03-31
Officer
2024-11-06 ~ dissolved
IIF 42 - Director → ME
2024-11-06 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2024-11-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
5
GRAPHENE ELECTRONICS RESEARCH LTD - 2015-10-29
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ dissolved
IIF 28 - Director → ME
2020-05-20 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
FORAGED LIMITED - 2019-12-11
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-12
IIF 16 - Director → ME
2020-05-28 ~ 2020-06-12
IIF 90 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-12
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
IIF 57 - Ownership of shares – 75% or more → OE
7
Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,410 GBP2020-02-29
Officer
2020-12-29 ~ dissolved
IIF 44 - Director → ME
2020-05-21 ~ 2020-06-10
IIF 21 - Director → ME
2020-05-21 ~ 2020-06-10
IIF 116 - Secretary → ME
2020-12-29 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
2020-05-21 ~ 2020-06-10
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
8
ASTANA LTD - 2020-01-13
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-02
IIF 2 - Director → ME
2020-05-28 ~ 2020-06-02
IIF 111 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-02
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
9
DYSON ELECTRIC CARS LTD - 2018-07-19
AG2R LTD. - 2017-11-16
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-06-02 ~ dissolved
IIF 32 - Director → ME
2020-06-02 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 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
10
1101-1103 Warwick Road, Acocks Green, Birmingham, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-68,341 GBP2023-06-30
Officer
2025-07-08 ~ now
IIF 41 - Director → ME
2025-10-26 ~ now
IIF 122 - Secretary → ME
Person with significant control
2025-10-26 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
11
CAMBRIDGE ACCOUNTANTS LTD
- 2020-05-29
09544808A-HOUSE-IN.LONDON LTD - 2016-04-07
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1,697 GBP2020-02-29
Officer
2020-05-28 ~ 2020-06-25
IIF 3 - Director → ME
Person with significant control
2020-05-28 ~ 2020-06-25
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Has significant influence or control as a member of a firm → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
12
UAE TEAM EMIRATES LTD - 2018-11-08
TINKOFF LTD - 2017-05-12
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,897 GBP2020-02-29
Officer
2020-05-21 ~ 2020-06-19
IIF 29 - Director → ME
2020-05-21 ~ 2020-06-19
IIF 114 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-19
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Right to appoint or remove directors → OE
13
CAMEROON BRITLAND PRINT LTD
- now 07084324BMC AUTO PARTS LTD
- 2021-05-13
07084324BMC RACING TEAM LTD
- 2020-05-21
07084324MTN-QHUBEKA, LTD - 2015-11-30
EUROTECH UK SYSTEMS LTD - 2015-09-11
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ dissolved
IIF 18 - Director → ME
2020-05-20 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
CAMBRIDGE GRAIN LTD
- 2020-05-20
09651175AMAURY SPORT ORGANISATION LTD - 2016-08-22
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-18 ~ 2020-06-01
IIF 22 - Director → ME
2020-05-18 ~ 2020-06-01
IIF 95 - Secretary → ME
Person with significant control
2020-05-18 ~ 2020-06-01
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more → OE
15
JD CLASSIC CARS LTD - 2019-03-30
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-06-10 ~ dissolved
IIF 30 - Director → ME
2020-06-10 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
16
GOOGLE CAR LTD - 2018-11-08
OAKLEIGH INVESTMENTS LTD - 2016-04-27
Office 3i, Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-30
IIF 25 - Director → ME
2020-05-21 ~ 2020-06-30
IIF 107 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-30
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
HETCHINS CYCLES LTD - 2016-03-13
OAKLEY INVESTMENTS LTD - 2014-09-23
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-07-05
IIF 33 - Director → ME
2020-05-27 ~ 2020-07-05
IIF 108 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-07-05
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
18
TOUR DE FRANCE LTD - 2019-10-28
3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-03
IIF 4 - Director → ME
2020-05-27 ~ 2020-06-03
IIF 81 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-03
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
DEVON COTTAGES FOR SALE LTD
- 2020-05-21
07079651TESLA DESIGN STUDIO LTD - 2018-11-07
BIRDITT & CO LTD - 2016-04-04
Office 3i, Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-01
IIF 19 - Director → ME
2020-05-20 ~ 2020-06-01
IIF 93 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-01
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Has significant influence or control as a member of a firm → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
20
PINARELLO BICYCLES LTD - 2020-01-13
TEAM KATUSHA LTD - 2017-05-15
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-10
IIF 12 - Director → ME
2020-05-21 ~ 2020-06-10
IIF 88 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
21
86 Javelin Avenue, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
F11XXY LTD - 2019-02-22
OUR ISLES LIMITED - 2019-02-20
JDC CLASSICS HOLDINGS LIMITED - 2019-02-19
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-25
IIF 26 - Director → ME
2020-05-29 ~ 2020-06-25
IIF 99 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-25
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
23
OUR ISLES LTD - 2019-11-29
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-12
IIF 14 - Director → ME
2020-05-29 ~ 2020-06-12
IIF 109 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
24
PORSCHE 911 LTD - 2018-11-08
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-10
IIF 6 - Director → ME
2020-05-27 ~ 2020-06-10
IIF 91 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-10
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
25
86 Javelin Avenue, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 43 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
26
BIANCHI LTD - 2020-02-12
OUR ISLES LTD - 2018-01-18
TEAM WIGGINS LTD - 2018-01-17
F11XXY LTD - 2016-08-31
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-09
IIF 35 - Director → ME
2020-05-23 ~ 2020-06-09
IIF 117 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-09
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
27
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-24
IIF 13 - Director → ME
2020-05-27 ~ 2020-06-24
IIF 84 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-24
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
28
QUICK-STEP FLOORS LTD - 2019-10-25
ETIXX-QUICK STEP LTD - 2017-02-28
ETIXX LTD - 2016-08-23
ARCOM CONTROL SYSTEMS LTD - 2015-01-09
EUROTECH LTD - 2007-09-14
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-02
IIF 36 - Director → ME
2020-05-20 ~ 2020-06-02
IIF 118 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-02
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
29
Office 3i Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-15
IIF 15 - Director → ME
2020-05-29 ~ 2020-06-15
IIF 101 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-15
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
30
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-17
IIF 27 - Director → ME
2020-05-28 ~ 2020-06-17
IIF 98 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-17
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
31
KNIGHTSBRIDGE PROPERTY FOR SALE LTD
- 2020-05-20
07837502KATUSHA ALPECIN LTD - 2018-11-08
GIANT-ALPECIN LTD - 2017-05-12
MASSEY FERGUSON PLOUGHS LTD - 2016-01-25
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ dissolved
IIF 20 - Director → ME
2020-05-20 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
32
LONDON HOUSES FOR SALE LTD
- 2020-05-21
09513932 Office 3i Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-04
IIF 10 - Director → ME
2020-05-20 ~ 2020-06-04
IIF 82 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-04
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
FERGY TRACTORS LIMITED - 2014-09-29
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ dissolved
IIF 24 - Director → ME
2020-05-23 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2020-05-23 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
34
MAYFAIR PROPERTY FOR SALE LTD
- now 07837532RAPHA CC LTD - 2018-11-08
FERGUSON PLOUGHS LTD - 2015-07-17
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ dissolved
IIF 34 - Director → ME
2020-05-23 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2020-05-23 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
35
MIILLL LTD - 2019-11-29
MMIILLL LTD - 2019-11-29
WAYMO LTD - 2019-10-16
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,132 GBP2020-02-29
Officer
2020-05-27 ~ 2020-06-15
IIF 37 - Director → ME
2020-05-27 ~ 2020-06-15
IIF 102 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-15
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
36
NORFOLK HOUSES FOR SALE LTD
- 2020-05-28
10669769AG2R LA MONDIALE LTD - 2019-03-15
LOOP CAPITAL MARKETS LTD - 2017-05-24
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-22
IIF 38 - Director → ME
2020-05-27 ~ 2020-06-22
IIF 113 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-22
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 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
37
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ dissolved
IIF 9 - Director → ME
2020-05-28 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
38
OXFORD HOUSES FOR SALE LTD
- 2020-05-26
10263247BIDWELLS AGRICULTURAL CONSULTANTS LTD - 2018-10-30
Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ dissolved
IIF 23 - Director → ME
2020-05-23 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2020-05-23 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
39
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-12
IIF 7 - Director → ME
2020-05-29 ~ 2020-06-12
IIF 115 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 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
40
BURCHILL & CO. LTD. - 2020-02-25
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ dissolved
IIF 17 - Director → ME
2020-05-29 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
41
GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD - 2019-08-22
JDC RESTORATION LTD - 2019-01-07
IAM CYCLING LTD - 2017-05-12
FERGUSON TRAILERS LTD - 2015-09-11
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,192 GBP2020-02-29
Officer
2020-05-29 ~ 2020-06-20
IIF 11 - Director → ME
2020-05-29 ~ 2020-06-20
IIF 92 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-20
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
42
CANNONDALE CYCLING TEAM LTD - 2019-12-16
ADVANET LTD - 2015-11-30
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-04
IIF 1 - Director → ME
2020-05-23 ~ 2020-06-04
IIF 106 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-04
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
43
MOVISTAR TEAM LTD - 2020-01-13
EDITIONS PHILIPPE AMAURY LTD - 2016-08-22
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-02
IIF 5 - Director → ME
2020-05-21 ~ 2020-06-02
IIF 83 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-02
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
44
NEAVE'S FARM LTD - 2020-05-20
HETCHINS LTD - 2019-11-29
MAX PHOTOGRAPHY LTD - 2014-01-20
Office 3i Cobalt Square, Hagley Road, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-05
IIF 31 - Director → ME
2020-05-23 ~ 2020-06-05
IIF 103 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-05
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
45
86 Javelin Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE