1
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-06-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 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
2
16 Tyndall Road, London, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-14 ~ now
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
3
RENDEZVOUZ LTD - 2019-03-14
ACREAGE HOMES LTD - 2018-10-03
Kings Court School Road, Hall Green, Birmingham, England
Active Corporate (4 parents)
Officer
2019-03-20 ~ 2020-01-01
IIF 5 - Director → ME
Person with significant control
2019-03-20 ~ 2020-01-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-09 during the appointment or period of control
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2019-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
16 Tyndall Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
6
290 Upper Balsall Heath Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ 2011-05-14
IIF 3 - Director → ME
7
FASHION ACCESSORIES LONDON LIMITED
07165889 16 Tyndall Road, London
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 16 - Director → ME
8
2 Park Royal, 6th Floor, First Central 200, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ 2020-01-01
IIF 8 - Director → ME
Person with significant control
2019-07-15 ~ 2020-01-01
IIF 40 - Ownership of shares – 75% or more → OE
9
16 Tyndall Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 17 - Director → ME
10
16 Tyndall Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolved
IIF 18 - Director → ME
11
57 Queens Market, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
16 Tyndall Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 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
13
16 Tyndall Road, London, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
16 Tyndall Road, London, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
16 Tyndall Road, London
Active Corporate (2 parents)
Officer
2011-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
16 Tyndall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
16 Tyndall Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 15 - Director → ME
18
95 Gurney Road, London
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 21 - Director → ME
19
35 Tallock Road, Leyton, London
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ dissolved
IIF 2 - Director → ME
20
15 Desborough Park Road, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 1 - Director → ME
21
T&C PROPERTY DEVELOPMENTS NORTH WEST LTD
14877020 16 Tyndall Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
57 Queens Market, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ dissolved
IIF 14 - Director → ME
23
Unit 3, 277a Green Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
24
Unit 3, 277a Green Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
25
205 Kings Road, Fair Gate House, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-12-08 ~ dissolved
IIF 6 - Director → ME