1
13 DEVELOPMENTS LTD
16248828 NI056442, 16742945, 10222531Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
20a Rabone Lane, Smethwick, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
550 INTERIORS LTD
12329465 12510837, 08682919, 16183057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4a Rabone Lane, Smethwick, England
Active Corporate (4 parents)
Officer
2019-11-22 ~ now
IIF 17 - Director → ME
4
1 Fawdry Street, Smethwick, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF - Director → ME
Person with significant control
2020-11-04 ~ now
IIF - Ownership of shares – More than 25% but not more than 50% → OE
5
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2020-07-14
IIF 433 - Director → ME
Person with significant control
2020-07-14 ~ 2020-07-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
6
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2020-09-25
IIF 402 - Director → ME
2024-12-31 ~ now
IIF 512 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
7
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF 772 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
8
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF 617 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
9
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 345 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
10
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
11
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-21 ~ 2020-07-21
IIF - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
12
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
13
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
14
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 735 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
15
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-28
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
16
ACHILLES SOFTWARE LTD - now
MERCED SOLUTIONS LTD
- 2021-07-23
12994152 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
17
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-05-19
IIF 71 - Director → ME
Person with significant control
2020-04-06 ~ 2021-03-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
18
140 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-06-05
IIF 75 - Director → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
19
AIM INSPIRE LTD - now
140 High Street, Smethwick, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ 2020-10-02
IIF 567 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
20
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2020-11-09
IIF 638 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
21
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-31 ~ now
IIF 405 - Director → ME
2020-06-05 ~ 2021-06-01
IIF 478 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-06-05 ~ 2020-06-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
22
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2020-11-09
IIF - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
23
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 287 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
24
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
25
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF 618 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
26
107 Mornington Crescent, Nuthall, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-25 ~ 2020-08-25
IIF 765 - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2020-08-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
28
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 107 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
29
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 197 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
30
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
31
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 160 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
32
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
33
120 High Street, Smethwick
Dissolved Corporate (5 parents)
Officer
2020-03-02 ~ 2021-06-01
IIF - Director → ME
Person with significant control
2020-03-02 ~ 2021-06-01
IIF - Ownership of shares – 75% or more → OE
34
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 768 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
35
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 704 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
36
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-20 ~ 2020-07-20
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-07-20 ~ 2020-07-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
37
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 346 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
38
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 293 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
39
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF 320 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
40
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 541 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
41
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 187 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
42
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
43
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 598 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
44
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 701 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
45
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF 661 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
46
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 586 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
47
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ 2020-07-20
IIF - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
48
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
49
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF 682 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
50
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 354 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
51
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2020-10-30
IIF - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
52
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF 600 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
53
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
54
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF - Director → ME
2024-12-31 ~ 2025-01-01
IIF - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ 2025-01-01
IIF - Ownership of shares – 75% or more → OE
55
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2020-09-22
IIF - Director → ME
2024-12-31 ~ now
IIF 559 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-22 ~ 2020-09-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
56
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-30 ~ 2020-09-30
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-30 ~ 2020-09-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
57
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2020-09-25
IIF - Director → ME
2024-12-31 ~ now
IIF 406 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
58
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
59
142 High Street, Smethwick, West Midlands
Active Corporate (4 parents)
Officer
2012-10-23 ~ 2020-07-07
IIF 9 - Director → ME
2012-10-23 ~ 2020-07-07
IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 33 - Ownership of shares – 75% or more → OE
60
ASK BAR AND GRILL LIMITED
- now 09747803ASK BLUEBELL TRADING LIMITED
- 2015-09-23
09747803 517a Hagley Road, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 53 - Director → ME
61
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 683 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 447 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
62
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 670 - Director → ME
2020-08-14 ~ 2020-08-14
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-14 ~ 2020-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
63
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF 92 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
64
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF 138 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
65
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
66
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-07-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
67
Unit 2, 58 Rabone Lane, Smethwick, England
Active Corporate (3 parents)
Officer
2020-10-29 ~ 2020-10-29
IIF 224 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
68
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
69
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2020-07-30
IIF - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
70
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 262 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
71
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-03
IIF 111 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
72
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2021-06-01
IIF 729 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
73
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2020-06-22
IIF - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
74
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-08 ~ 2020-10-08
IIF 389 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
75
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF 636 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
76
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
77
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 733 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
78
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
79
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2020-10-30
IIF - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
80
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 453 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
81
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 601 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
82
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
83
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2020-07-04
IIF - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
84
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF 766 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
85
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
86
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 786 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
87
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 472 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
88
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 284 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
89
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 318 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
90
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-31 ~ 2020-08-31
IIF 422 - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
91
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 698 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
92
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
93
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 95 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
94
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
95
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 340 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
96
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 89 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
97
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 705 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
98
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 352 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
99
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 240 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
100
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 103 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
101
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
102
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF 564 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
103
78 Edward Street, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 21 - Director → ME
2019-10-23 ~ dissolved
IIF - Secretary → ME
Person with significant control
2019-10-23 ~ dissolved
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
104
8 St. Caroline Close, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF - Director → ME
2018-08-13 ~ dissolved
IIF - Secretary → ME
Person with significant control
2018-08-13 ~ dissolved
IIF - Has significant influence or control → OE
105
57 Longford Road Longford Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 20 - Director → ME
106
8 St. Caroline Close, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF - Director → ME
2017-05-18 ~ dissolved
IIF - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF - Has significant influence or control → OE
107
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
108
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-16 ~ 2020-08-16
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-16 ~ 2020-08-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
109
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 509 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
110
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF 686 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
111
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
112
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-04 ~ 2020-10-04
IIF 503 - Director → ME
Person with significant control
2020-10-04 ~ 2020-10-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
113
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 690 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 656 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
114
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2020-07-21
IIF 585 - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
115
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
116
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 281 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
117
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF 400 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
118
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
119
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 188 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
120
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF 773 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
121
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 201 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
122
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 196 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
123
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 370 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
124
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 763 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
125
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 312 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
126
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-16 ~ 2020-08-16
IIF 795 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-16 ~ 2020-08-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
127
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-31 ~ 2020-08-31
IIF 669 - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
128
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-18 ~ 2021-06-01
IIF 730 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
129
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF 506 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
130
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 319 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
131
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
132
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 702 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
133
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
134
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF 321 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
135
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
136
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
137
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 680 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
138
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
139
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF 674 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
140
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 123 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
141
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 484 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
142
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
143
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 155 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
144
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 671 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
145
BELGRAVE SOLUTONS LTD - now
RED BULL SOLUTIONS LTD
- 2021-01-20
12929403 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
146
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-19
IIF 557 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
147
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
148
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
149
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2020-11-11
IIF 649 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
150
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2020-11-06
IIF 218 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
151
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
152
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-06-01
IIF 68 - Director → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
153
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-21 ~ 2020-08-21
IIF 414 - Director → ME
Person with significant control
2020-08-21 ~ 2020-08-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
154
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-11
IIF 112 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
155
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
156
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 87 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
157
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 105 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
158
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF 161 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
159
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 164 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
160
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 641 - Director → ME
2020-11-24 ~ 2020-11-24
IIF - Secretary → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
161
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 179 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
162
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
163
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 146 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
164
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
165
Unit 1 Bilport Lane, Wednesbury, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF - Director → ME
Person with significant control
2025-02-03 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
166
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-28
IIF - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
167
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-19
IIF - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
168
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 519 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
169
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-17 ~ 2020-06-17
IIF - Director → ME
2024-12-31 ~ now
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-06-17 ~ 2020-06-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
170
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2020-11-11
IIF - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
171
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
172
BLACKHORSE TECHNOLOGIES LTD. - now
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
173
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-10 ~ 2020-08-10
IIF - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-10 ~ 2020-08-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
174
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 722 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
175
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 754 - Director → ME
2020-10-01 ~ 2020-10-01
IIF 511 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
176
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
177
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 614 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
178
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
179
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-08-14 ~ 2020-08-14
IIF - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
180
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 608 - Director → ME
2020-08-10 ~ 2020-08-10
IIF - Director → ME
Person with significant control
2020-08-10 ~ 2020-08-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
181
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
182
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
183
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 594 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
184
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 303 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
185
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 687 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
186
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 228 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
187
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ 2020-10-16
IIF - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
188
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF 446 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
189
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ 2020-10-22
IIF 211 - Director → ME
Person with significant control
2020-10-22 ~ 2020-10-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
190
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
191
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
192
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
193
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2020-10-01
IIF 560 - Director → ME
2024-12-31 ~ now
IIF 483 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
194
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
195
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF - Director → ME
2020-09-25 ~ 2020-09-25
IIF 508 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
196
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-14 ~ 2020-09-14
IIF - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
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