1
4385, 13346703 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
354 GBP2023-04-30
Officer
2021-04-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-04-20 ~ dissolvedIIF 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
2
30 Moorgate, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14 GBP2023-07-31
Officer
2021-07-15 ~ nowIIF 10 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (2 parents)
Officer
2024-02-11 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Hamilton House 4a The Avenue, Highams Park, LondonActive Corporate (4 parents)
Equity (Company account)
-19,565 GBP2023-07-31
Officer
2008-07-22 ~ nowIIF 5 - Director → ME
5
Hamilton House, 4a The Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-12,446 GBP2019-01-31
Person with significant control
2018-01-17 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
Prince Street, Broad Quay, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
637 GBP2024-06-30
Officer
2021-06-10 ~ nowIIF 18 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
4385, 14979642 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-07-04 ~ nowIIF 50 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
48 Merrivale Road, Smethwick, West MidlandsActive Corporate (1 parent)
Equity (Company account)
-295 GBP2023-08-31
Officer
2021-08-18 ~ nowIIF 22 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
Hamilton House, The Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,811 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 3 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
2nd Floor 1 Broadgate, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
11
443 Bordesley Green, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
13
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-21 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
14
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
15
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolvedIIF 51 - Director → ME
16
4385, 13586422 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-64 GBP2023-08-31
Officer
2021-08-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
KARMELA SERVICES LTD LTD - 2021-11-16
Prince Street, Broad Quay, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
4385, 12919153: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
62 High Street, Redhill, EnglandDissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
Ms 202b 203-213 Mare Street, London, EnglandActive Corporate (5 parents)
Officer
2025-02-13 ~ nowIIF 4 - Director → ME
21
4385, 13840785 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
77 Smiths Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14 GBP2023-11-30
Officer
2020-11-26 ~ nowIIF 23 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
67 Wattville Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
24
Flat 3 213 Church Hill Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-02-07 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
25
4a The Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
26
Hamilton House, 4a The Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,376 GBP2023-12-31
Officer
2017-12-14 ~ nowIIF 2 - Director → ME
Person with significant control
2017-12-14 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
27
2-12 Lord Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-04-11 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
28
4385, 13649896 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
11 GBP2023-09-30
Officer
2021-09-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-09-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
29
18 Soho Square, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE