1
53-59 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 43 - Director → ME
2
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
Flat 1 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
SIVMAR SOLUTIONS LTD - 2022-04-08
10th Floor, 3 Hardman Street Hardman Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Cinnamon House Crab Lane, Fearnhead, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-01-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
34 Parliament Street, Aston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
8
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Flat 1 92 Finch Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
Flat 3 429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Flat 4 13 Handsworth Wood Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2018-04-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
4385, 12913228 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
443 GBP2023-09-30
Officer
2020-09-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-29 ~ 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
13
33 Cavendish Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-75 GBP2023-09-30
Officer
2021-09-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
13678600, 13678611, 13678619, 13678620, 13678628, 13678658, 13678663, 13678694, 13678711, 13678720, 13678722, 13678731, 13678776, 13680323... (more) 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-14 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
5 Oak Court, Flat5, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
16
Maple House, High Street, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Cinnamon House Crab Lane, Fearnhead, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
4 Winsley Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-09-30
Officer
2021-09-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
61 Fairbourne Tower Portfield Grove, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
20
60 Cannon Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-07-31
Officer
2021-07-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
1 Centenary Way, Stretford, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE