1
365 VOICE & DATA LTD - now
TASTE (BHAM) LIMITED
- 2014-08-30
08673989 1 Carrington Street, Kettering, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ 2014-06-26
IIF 25 - Director → ME
2
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
9,131 GBP2024-08-31
Officer
2025-06-24 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
3
1 Charterhouse Mews, London
Dissolved Corporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2015-04-30
Officer
2018-10-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-22 ~ 2017-06-20
IIF 22 - Director → ME
Person with significant control
2017-05-22 ~ 2017-06-10
IIF 5 - Ownership of shares – 75% or more → OE
5
COPPERCAST LTD - 2018-07-12
31st Floor, 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
5,247,317 GBP2018-04-30
Officer
2018-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
CIA TECHNOLOGY GLOBAL LTD
- now 04962763IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08
Prospect House, Rouen Road, Norwich
Liquidation Corporate (12 parents)
Equity (Company account)
-302,288 GBP2018-04-30
Officer
2018-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
Unit 19 Maybrook Business Park, Minworth, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Person with significant control
2023-01-25 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
10,872 GBP2018-06-30
Person with significant control
2017-02-03 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ 2018-07-19
IIF 41 - Director → ME
2018-07-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
10
GLOBAL MANAGEMENT SOLUTIONS LTD
- now 08141162CHELTENHAM BOX COMPANY LTD - 2016-02-09
Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-3,150 GBP2016-07-31
Officer
2018-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
11
LUCID INCORPORATED LTD
- 2017-06-15
09945658 141 Springfield Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ 2017-06-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 28 - Ownership of shares – 75% or more → OE
12
Prospect House, Rouen Road, Norwich
Liquidation Corporate (7 parents)
Equity (Company account)
-45,312 GBP2018-01-31
Officer
2018-11-01 ~ 2019-08-21
IIF 26 - Director → ME
Person with significant control
2018-10-01 ~ 2019-08-21
IIF 4 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
14
141 Springfield Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
16,850 GBP2017-01-31
Officer
2016-01-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
15
141 Springfield Road, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 13 - Director → ME
16
Prospect House, Rouen Road, Norwich
Liquidation Corporate (1 parent)
Officer
2012-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
17
Loft 19 The Creative Lofts, 15 Northumberland Street, Huddersfield, West Yorkshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
307,357 GBP2015-03-31
Officer
2012-03-29 ~ 2013-09-12
IIF 19 - Director → ME
18
Unit 25 Dawley Trading Estate, Stallings Lane, Kingswinford, England
Active Corporate (2 parents)
Equity (Company account)
21,371 GBP2024-05-31
Officer
2017-06-16 ~ 2017-11-21
IIF 39 - Director → ME
19
Pancake Farm, Kinlet, Bewdley, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
GMSL LIMITED - 2016-10-13
141 Springfield Road, Birmingham
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2018-10-31
Officer
2018-10-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
21
THE DYTECNA GROUP LIMITED - 2016-04-13
Prospect House, Rouen Road, Norwich
Liquidation Corporate (3 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
2,391,738 GBP2016-08-31
Officer
2016-10-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
22
THE GLOBAL MANAGEMENT GROUP LTD
09434392 Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents, 4 offsprings)
Equity (Company account)
2,220,738 GBP2018-02-28
Officer
2018-11-07 ~ now
IIF 38 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
23
Giro Building, Sampson Road North, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE