1
4385, 13613043 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-66 GBP2023-09-30
Officer
2021-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
4385, 11322708 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2018-04-23 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
3
54 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-08-31
Officer
2018-08-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
4
1 Friary, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
136 GBP2023-10-31
Officer
2020-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
45 Blackford Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
1 Winnall Valley Road, Winchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Cumberland House 15-17 Cumberland Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
PENAVI SOLUTIONS LTD - 2020-07-22
Cinnamon House Crab Lane, Fearnhead, Warrington, England
Dissolved Corporate (1 parent)
Equity (Company account)
-448 GBP2021-01-31
Officer
2019-01-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
16 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
4385, 13545604 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-67 GBP2023-08-31
Officer
2021-08-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE