1
Innovation Centre, C/o 2m Vision Faraday Wharf, Holt St, Birmingham, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-09-25 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-197,196 GBP2024-09-30
Officer
2015-01-28 ~ 2017-03-16
IIF 17 - Director → ME
3
87 Wingletye, Lane, Hornchurch, England
Active Corporate (7 parents)
Equity (Company account)
17,473 GBP2024-12-31
Officer
2005-12-01 ~ 2006-01-04
IIF 7 - Director → ME
2005-12-01 ~ 2006-01-31
IIF 55 - Director → ME
4
1 Mease Croft, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
1,216 GBP2023-11-30
Officer
2019-09-24 ~ 2025-02-11
IIF 2 - Director → ME
Person with significant control
2019-09-24 ~ 2024-11-29
IIF 36 - Right to appoint or remove directors → OE
5
BOND STREET CAPITAL INVESTMENT LIMITED
13022661 1 Mease Croft, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-19 ~ 2025-02-11
IIF 1 - Director → ME
Person with significant control
2020-11-17 ~ 2025-02-11
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 1 Mease Croft, Birmingham, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
15,000,000 GBP2017-06-30
Officer
2018-02-22 ~ 2018-08-27
IIF 51 - Secretary → ME
7
1 Mease Croft, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ dissolved
IIF 28 - Director → ME
8
1 Mease Croft, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
16 Marston Brook, Hilton, Derby, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
-19,434 GBP2024-05-31
Officer
2006-05-31 ~ 2006-12-18
IIF 50 - Secretary → ME
10
1 Mease Croft, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2024-02-28 ~ dissolved
IIF 26 - Director → ME
11
HARRT CONTRACT HOLDINGS LIMITED
12237763 Bank House, Hockley Hill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ dissolved
IIF 21 - Director → ME
12
AMBE DIRECT LIMITED - 2017-02-17
20 Rushall Manor Road, Walsall, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-04-22 ~ 2019-09-13
IIF 18 - Director → ME
13
93a 93a Park Lane, Hornchurch, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-285,228 GBP2024-04-30
Officer
2020-06-02 ~ 2024-07-10
IIF 54 - Director → ME
2020-03-25 ~ 2025-02-11
IIF 14 - Director → ME
2025-03-31 ~ now
IIF 59 - Secretary → ME
Person with significant control
2024-07-18 ~ 2025-01-06
IIF 33 - Ownership of shares – 75% or more → OE
2020-05-13 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
IMPACT GLOBAL LOGISTICS LIMITED
13510653 1 Mease Croft, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2022-07-31
Officer
2022-09-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
15
IMPACT HEALTHCARE INTERNATIONAL LIMITED
11559742 C/o Central Pharma Caxton Road, Elms Farm Industrial Estate, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2019-01-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
1 Mease Croft, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Blueberry House Beech Well Lane, Edge End, Coleford, England
Dissolved Corporate (3 parents)
Officer
2022-10-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 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
18
Blueberry House Beech Well Lane, Edge End, Coleford, England
Dissolved Corporate (3 parents)
Officer
2022-10-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o 2mvision Innovation Centre 2f-10 Faraday Wharf, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
20
Bradford Court 123-131 Bradford Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
21
1 Mease Croft, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-08-09 ~ dissolved
IIF 13 - Director → ME
22
HEY GOOD LOOKIN LTD
- 2023-07-12
10588292 31 Worcester Court, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,525 GBP2024-01-31
Officer
2020-12-13 ~ 2024-08-04
IIF 53 - Director → ME
Person with significant control
2021-01-25 ~ 2024-07-08
IIF 60 - Ownership of shares – 75% or more → OE
23
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 61 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
24
LOSTYLE INTERNATIONAL LIMITED - now
TITOS OF LONDON LIMITED
- 2018-01-02
10469882 C/o 2m Vision Limited Birmingham Innovation Centre, Holt Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-09 ~ 2016-11-17
IIF 63 - Director → ME
Person with significant control
2016-11-09 ~ 2016-11-17
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
25
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
606,491 GBP2024-02-28
Officer
2024-02-15 ~ 2025-02-10
IIF 56 - Secretary → ME
2025-03-29 ~ now
IIF 58 - Secretary → ME
26
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-08 ~ 2004-08-31
IIF 25 - Director → ME
2002-07-25 ~ 2004-08-31
IIF 49 - Secretary → ME
27
Unit 1r Unit 1r, Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,188 GBP2024-06-30
Officer
2022-07-27 ~ 2022-09-03
IIF 9 - Director → ME
Person with significant control
2022-07-27 ~ 2022-09-03
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
RAIDOS PROPERTY SERVICES LIMITED
05634003 21 St Christopher Close, West Bromwich, Birmingham, West Midlands
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-42,588 GBP2024-11-30
Officer
2005-11-23 ~ 2006-01-02
IIF 3 - Director → ME
2020-07-01 ~ 2025-01-03
IIF 4 - Director → ME
2006-02-20 ~ 2006-11-27
IIF 48 - Secretary → ME
Person with significant control
2021-05-21 ~ 2025-01-03
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (4 parents)
Equity (Company account)
-108,780 GBP2023-11-30
Officer
2019-10-18 ~ 2021-04-06
IIF 16 - Director → ME
30
1 Mease Croft, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 57 - Secretary → ME
31
21 St. Christopher Close, West Bromwich, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
9,761 GBP2024-02-28
Officer
2021-04-22 ~ 2024-10-18
IIF 52 - Director → ME
2022-07-29 ~ 2025-01-03
IIF 6 - Director → ME
Person with significant control
2022-07-29 ~ 2025-01-03
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
32
Office 7318 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-75,873 GBP2022-11-29
Officer
2020-10-26 ~ 2025-02-11
IIF 5 - Director → ME
Person with significant control
2020-10-26 ~ 2024-11-29
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
33
1 Mease Croft, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
34
WORLD BOXING FED. GLOBAL LIMITED
11013106 20 Rushall Manor Road, Walsall, England
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
35
Yutani Suite Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,000 GBP2023-03-31
Officer
2021-01-07 ~ dissolved
IIF 27 - Director → ME