1
16 Chaucer Avenue, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 6 - Director → ME
2
74-86 John Bright St, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2023-08-31
Person with significant control
2020-08-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
16 Chaucer Avenue, Hounslow, EnglandActive Corporate (1 parent)
Officer
2024-09-09 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
74-86 John Bright Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
-182,580 GBP2022-08-31
Person with significant control
2020-08-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
240 Holliday Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-06-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
16 Chaucer Avenue, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
-242,818 GBP2024-03-31
Officer
2021-08-01 ~ nowIIF 9 - Director → ME
Person with significant control
2021-10-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
7
16 Chaucer Avenue, Hounslow, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
8
462 Dudley Road, C/o Fairfield Accountants, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolvedIIF 17 - Director → ME
9
74-86 John Bright Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-08-12 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
The Long Lodge The Long Lodge, 265-269 Kingston Road, Wimbledon, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,013 GBP2024-05-31
Officer
2019-05-15 ~ nowIIF 7 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
11
2 Golden Cross Lane, Catshill, Bromsgrove, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE