1
7 Villa Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 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
2
ACQUA NERA LTD - now
I-LITE LIGHTING LTD
- 2020-07-02
12549448 The Chapel, Bridge Street, Driffield
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-06-19
IIF 13 - Director → ME
Person with significant control
2020-04-07 ~ 2020-06-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
I-LITE (LIGHTING SPECIALISTS) LIMITED
08418322 The Chapel, Bridge Street, Driffield, Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 16 - Director → ME
4
7 Villa Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
7 Villa Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 15 - Director → ME
6
7 Villa Road, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2017-06-05 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
7
7 Villa Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
7 Villa Road, Handsworth, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2004-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
7 Villa Road, Birmingham
Active Corporate (2 parents)
Officer
2013-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE