1
SIRAPTOKI RECRUITING LTD - 2021-06-18
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
STRATAO SOLUTIONS LTD - 2023-02-06
15-17 Cumberland House Cumberland Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
DERNOOL SOLUTIONS LTD - 2023-02-10
4385, 13665302 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-06 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
4
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
6
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
8
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
10
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
62 High Street, Redhill, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
54 Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Person with significant control
2018-04-11 ~ dissolved
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
IIF 114 - Has significant influence or control as a member of a firm → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
Flat 2 431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
17
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
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
18
28 Hamilton Drive, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
Central Boulevard Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 109 - Director → ME
20
264 Lozells Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
IIF 137 - Has significant influence or control as a member of a firm → OE
21
Flat 20 Chadwick House Over Pool Road, Ward End, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
22
264 Lozells Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
23
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
24
4385, 14995465 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
25
5 Kew Road, Richmond, England
Dissolved Corporate (1 parent)
Equity (Company account)
-680 GBP2021-11-30
Officer
2020-11-26 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
92 Finch Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
Flat 9 Mosborough Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 115 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
28
4385, 15115177 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
29
4385, 12855478 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-358 GBP2023-09-30
Officer
2020-09-03 ~ now
IIF 92 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
30
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
31
1 Hales Lane, Smethwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 118 - Right to appoint or remove directors as a member of a firm → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 118 - Right to appoint or remove directors → OE
32
Flat 8 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
33
Unit 101 48-54 Charlotte Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
34
4th Floor Salt Quay House, 6 North East Quay, Plymouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
-484 GBP2020-12-31
Officer
2018-12-05 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
35
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-10-14 ~ 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
36
4385, 13650404 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
228 GBP2023-09-30
Officer
2021-09-29 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
37
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
38
Flat1 92 Finch Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
39
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
40
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
41
The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (1 parent)
Equity (Company account)
30 GBP2019-11-30
Officer
2018-11-16 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
42
Not Available
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
43
85 Crabtree Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2024-05-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-05-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
44
Flat 10 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
45
Flat 3 115 Summerfield Crescent, Birmingham
Active Corporate (1 parent)
Equity (Company account)
7 GBP2023-10-31
Officer
2021-10-14 ~ now
IIF 74 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
46
Derwent House 42-46 Waterloo Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-18 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
47
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
48
8 Dove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
1st Floor Norwich House, Savile Street, Hull, England
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2019-01-31
Person with significant control
2018-01-17 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
50
95 Kentish Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
51
Oxford House, 12-20 Oxford Street, Newbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
52
80 Kenilworth Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-09-30 ~ 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
53
60 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
54
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
491 GBP2020-04-30
Officer
2018-04-26 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
55
4385, 13569982 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
119 GBP2023-08-31
Officer
2021-08-17 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
56
50 Grosvenor Hill, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 112 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
57
50 Percy Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 111 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
58
Other registered numbers:
10896651,
10896940,
10897043, 10897114, 10897174, 10897204, 10897205, 10897283, 10897333, 10897421, 10897473, 10897474, 10897496, 10897551, 10898003, 10898067, 10898160, 10898221, 10898673, 10899212, 10899252, 10899289, 10899384, 10899405, 10899426, 10899613, 10909524, 10887983, 10888637, 10888867, 10889133, 10889144, 10889391, 10889763, 10889767, 10889808, 10889809, 10889858, 10890047, 10890287, 10890322, 10890559, 10890625, 10890676, 10890736, 10890743, 10890852, 10891102, 10891205, 10891216, 10891221, 10891423, 10891440, 10891463, 10891471, 10891582, 10891650, 10891658, 10891670, 10892507, 10892658, 10892679, 10892802, 10892832, 10892900, 10892953, 10893015, 10893098, 10893127, 10893160, 10893163, 10893303, 10893365, 10893366, 10893389, 10893428, 10893612, 10893625, 10893643, 10893703, 10893727, 10893735, 10893924, 10894204, 10894358, 10894628, 10894653, 10894772, 10894819, 10894956, 10895068, 10895096, 10895194, 10895196, 10895288, 10895473, 10895766, 10895813, 10895935, 10896001, 10896088, 10896180... (more) Flat 4 427 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 156 - Director → ME
59
46 Sandon Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
60
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
61
4385, 11691092 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
194 GBP2020-11-30
Officer
2018-11-22 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove directors → OE
62
Flat 3 429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
63
48 Merrivale Road, Smethwick, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
2024-05-23 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-23 ~ now
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
64
8 Duncannon Street, London, England
Active Corporate (1 parent)
Equity (Company account)
556 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 32 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
65
117 Bassett Road, Wednesbury, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 128 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
66
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
67
15 Wheeler Gate, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
68
Flat 10 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-13 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
69
141 Handsworth Wood Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Right to appoint or remove directors → OE
70
101 Block 3 City West The Boulevard Wortley, Gelderd Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 117 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 117 - Has significant influence or control as a member of a firm → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
71
4385, 11617531: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
72
11a Broomfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
73
83 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
606 GBP2020-04-30
Officer
2018-04-06 ~ now
IIF 85 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
74
Flat 10 48 Radnor Rd, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-24 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
75
International House The Mclaren Building, 46 The Priory Queensway, Birmingham, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-03-01 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2025-03-01 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
76
Flat 1 479 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
77
1 Winnall Valley Road, Winchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
78
The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Right to appoint or remove directors → OE
79
5 Kew Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
80
Flat 6 179 Church Hill Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-07-24 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
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
81
77 Smiths Square, London, England
Active Corporate (1 parent)
Equity (Company account)
50 GBP2023-11-30
Officer
2020-11-25 ~ now
IIF 75 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE