1
2 Wellington Place, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
110 Butterfield Great Marlings, Luton, EnglandDissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-04-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
4
4385, 13512672 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
99 GBP2023-07-31
Officer
2021-07-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
139 Handsworth Wood Road, Birmingham, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-02-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
6
64 Wills Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Flat 1 49 St. Peters Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
25 Sackville Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-18 ~ nowIIF 12 - Director → ME
Person with significant control
2019-03-18 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE