1
109 Wellsford Avenue, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
Unit 7 Highlands Court Cranmore Avenue, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Officer
2020-07-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
CONCORD INTEL LIMITED
- 2019-02-05
11716654 109 Wellsford Avenue, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
C/o Quantuma Advisory Limited, Office D Beresford House Town Quay, Southampton
Liquidation Corporate (3 parents)
Officer
2017-11-13 ~ 2017-11-14
IIF 9 - Director → ME
5
112 Chase Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-09-25 ~ 2019-10-01
IIF 22 - Director → ME
Person with significant control
2018-09-25 ~ 2019-10-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
GLOBAL CORPORATE MANAGEMENT LTD
09820406 Phoenix House, Mill Street, Luton
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ 2016-02-08
IIF 8 - Director → ME
7
GLOBAL IMPORTS AND SUPPLIES LTD
08867056 Marine, Thetis Road, Cowes, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2014-01-29 ~ 2015-11-27
IIF 24 - Director → ME
8
66-72 Chapeltown Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2017-01-04
IIF 4 - Director → ME
9
Suite 54, 123 Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
HAMMOND CORPORATE FACILITIES LTD
11071671 Unit 7 Highlands Court Cranmore Avenue, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2020-09-03 ~ now
IIF 14 - Director → ME
2019-08-06 ~ 2019-08-06
IIF 13 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
11
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ 2017-11-14
IIF 18 - Director → ME
12
Suite 54, 123 Stratford Road, Shirley, Solihull, United Kingdom
Liquidation Corporate (2 parents)
Officer
2016-10-28 ~ 2018-10-01
IIF 6 - Director → ME
Person with significant control
2016-10-28 ~ 2017-09-01
IIF 27 - Ownership of shares – 75% or more → OE
13
966 Old Lode Lane, Solihull, England
Active Corporate (1 parent)
Officer
2019-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
14
Suite 2, Discovery House, Jubilee Estate, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
15
Suite 2 Discovery House Jubilee Estate, Gorsey Lane, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 1 - Director → ME
16
Part 3rd Floor Front 24, Bennetts Hill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ 2014-05-30
IIF 23 - Director → ME
17
Grosvenor House, 11 St. Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2019-09-23
IIF 17 - Director → ME
Person with significant control
2017-10-03 ~ 2019-09-23
IIF 29 - Ownership of shares – 75% or more → OE
18
CREAMS CAFE LIMITED - 2015-01-20
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2017-11-13 ~ 2017-11-14
IIF 19 - Director → ME
19
C/o Quantuma Advisory Limited, Office D Beresford House Town Quay, Southampton
Liquidation Corporate (3 parents)
Officer
2017-11-13 ~ 2017-11-14
IIF 10 - Director → ME
20
85 Princes Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Phoenix House, Mill Street, Luton, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ 2016-02-08
IIF 3 - Director → ME
22
66-72 Chapeltown Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2017-01-04
IIF 5 - Director → ME
23
Monarch House, Coxmoor Road, Sutton-in-ashfield, England
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE