1
Fernhills House Foerster Chambers, Todd Street, Bury, Greater Manchester, England
Active Corporate (4 parents)
Officer
2023-01-18 ~ 2023-08-01
IIF 22 - Director → ME
2023-01-18 ~ 2023-08-01
IIF 54 - Secretary → ME
Person with significant control
2023-01-18 ~ 2023-08-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
CHINA EURO BUSINESS SERVICES CORPORATION LIMITED
- now 14946792BEAWSOME DIGITAL SOLUTIONS LIMITED
- 2023-09-08
14946792 5 Trefelin Street, Port Talbot, Wales
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
DRAYTON PRIME CONSTRUCTION LIMITED
15632783 5 Trefelin Street, Port Talbot, Wales
Dissolved Corporate (3 parents)
Officer
2024-04-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-04-10 ~ 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
4
DRYATON PRIME LTD - 2021-09-14
4385, 13615369 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2023-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Office 1 Unit 5 Enfield Trading Estate, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ 2022-10-06
IIF 26 - Director → ME
Person with significant control
2022-09-30 ~ 2022-10-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Office 3-4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ 2022-11-14
IIF 27 - Director → ME
Person with significant control
2022-10-04 ~ 2022-11-14
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
Office 3-4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ 2022-11-14
IIF 28 - Director → ME
Person with significant control
2022-10-05 ~ 2022-11-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
Office 3-4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ 2022-11-23
IIF 29 - Director → ME
Person with significant control
2022-10-06 ~ 2022-11-23
IIF 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
9
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-07 ~ 2022-10-28
IIF 32 - Director → ME
Person with significant control
2022-10-07 ~ 2022-10-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Butts Farm Bungalow, Alveley, Bridgnorth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ 2022-11-02
IIF 31 - Director → ME
Person with significant control
2022-10-10 ~ 2022-11-02
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
4385, 14476988 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-11-10 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
INFOSYS MANAGEMENT LIMITED - 2023-10-11
4385, 14663310 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2023-11-26 ~ 2024-11-20
IIF 25 - Director → ME
Person with significant control
2023-11-26 ~ 2024-11-20
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
5 Trefelin Street, Port Talbot, Wales
Dissolved Corporate (6 parents)
Officer
2023-06-28 ~ 2023-06-29
IIF 44 - Director → ME
2023-06-28 ~ 2023-06-29
IIF 53 - Secretary → ME
Person with significant control
2023-06-28 ~ 2023-06-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
150 Wantage, Woodside, Telford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-03-30
IIF 30 - Director → ME
Person with significant control
2022-02-16 ~ 2022-03-30
IIF 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
15
Fern Hill Business Centre, Todd Street, Bury, England
Dissolved Corporate (1 parent)
Officer
2023-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-19 ~ 2024-01-15
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
16
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-08 ~ 2023-11-22
IIF 42 - Director → ME
Person with significant control
2023-05-08 ~ 2023-11-22
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ 2023-10-01
IIF 43 - Director → ME
Person with significant control
2023-05-09 ~ 2023-10-01
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
18
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-10 ~ 2023-09-28
IIF 40 - Director → ME
Person with significant control
2023-05-10 ~ 2023-09-28
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ 2023-09-29
IIF 38 - Director → ME
Person with significant control
2023-05-11 ~ 2023-09-29
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
20
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ 2023-09-20
IIF 41 - Director → ME
Person with significant control
2023-05-12 ~ 2023-09-20
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-15 ~ 2023-09-22
IIF 39 - Director → ME
Person with significant control
2023-05-15 ~ 2024-01-08
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ 2022-03-31
IIF 35 - Director → ME
Person with significant control
2022-02-17 ~ 2022-03-31
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ 2022-04-20
IIF 33 - Director → ME
Person with significant control
2022-02-18 ~ 2022-04-20
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
24
Butts Farm Bungalow, Alveley, Bridgnorth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ 2022-04-05
IIF 34 - Director → ME
Person with significant control
2022-02-21 ~ 2022-04-05
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
Suite 16 Richmond House, Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ 2022-03-23
IIF 20 - Director → ME
Person with significant control
2022-02-22 ~ 2022-03-23
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
26
150 Wantage Woodside, Telford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ 2022-03-31
IIF 36 - Director → ME
Person with significant control
2022-02-23 ~ 2022-03-31
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE