1
CREATE.IF CONSTRUCT LTD
- 2023-11-14
11304579 321, Bradford Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-11 ~ 2018-04-13
IIF 17 - Ownership of shares – 75% or more → OE
2
AXIOM SPECIAL ADVISORY SERVICES LTD
- now 08694109CYNEFIN CONSULT LIMITED
- 2024-02-05
08694109CREATE.IF (DESIGN MANAGE PROCURE) LIMITED
- 2022-11-07
08694109 321 Bradford Street, Birmingham
Active Corporate (2 parents)
Officer
2013-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
AXIOMBRIDGE (HOLDINGS) LTD
- now 10881403CREATE.IF GROUP LIMITED
- 2023-02-10
10881403 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2017-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
90-92 King Edward Road, Nuneaton, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ 2013-12-24
IIF 23 - Director → ME
5
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2011-09-06 ~ 2013-02-28
IIF 20 - Director → ME
6
B&W PROJECT MANAGEMENT LIMITED - now
B&W GROUP (UK) LIMITED
- 2013-05-10
07842644 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ 2013-02-28
IIF 22 - Director → ME
7
2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-22 ~ dissolved
IIF 24 - Director → ME
8
Chantrey Vellacott Dfk Llp 35 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (1 parent)
Officer
2009-03-27 ~ dissolved
IIF 21 - Director → ME
9
321 Bradford Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2019-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-17 ~ now
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
10
C/o Create.if Group Ltd, 321 Bradford Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 13 - Director → ME
11
CREATE.IF PROPERTY LIMITED
- now 12116585CREATE.IF DESIGN LIMITED
- 2020-06-08
12116585 321 Bradford Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-23 ~ 2019-07-23
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
15 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
15 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-10 ~ now
IIF 3 - Director → ME
15
CREATE.IF ONLINE LIMITED
- 2024-03-29
11888972 C/o Axiombridge (holdings) Ltd, 321 Bradford Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 12 - Director → ME
2019-03-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-03-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
321 Bradford Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 7 - Director → ME
17
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2021-05-19
IIF 9 - Director → ME
18
First Floor, 321 Bradford Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE