1
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-08-08 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
4
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
27 School Street, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 3 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
27 School Street, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE