1
4385, 11530465: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2
28 Hamilton Drive, Smethwick
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-10-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
Flat 4 303 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 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
5
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
5 Oak Court, Flat3, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
Flat 1,92 Finch Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
48 Warwick Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
10
18 Oscott Road, Perry Barr, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
84-88 Macdonald Street Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
26 Elmfield Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
13
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... (more) Blades Enterprise Centre, John Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
4385, 13519141 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
16 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE