1
103 Leonard Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-539 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
8 Duncannon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
3
301 St Peters Square, Wood Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Flat 1 479 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 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
5
92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Oxford House, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-01-23 ~ 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
7
Flat 3 115 Summerfield Crescent, BirminghamActive Corporate (1 parent)
Equity (Company account)
232 GBP2023-10-31
Officer
2020-10-14 ~ nowIIF 10 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
Flat 2 72 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
9
9 Clements Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-12 ~ nowIIF 5 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
26 Elmfield Road, Bromley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
517 GBP2020-10-31
Officer
2018-10-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
11
1 Northumberland Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 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
12
LOPIRIS SERVICES LTD - 2023-02-09
4385, 13580334 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-08-31
Officer
2021-08-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
Flat 4 427 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 25 - Director → ME
14
8 Dove Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
15
4385, 11319386: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE