1
17 Poplar Road, Dorridge, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2022-01-31
IIF 23 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
3
339 Barston Lane, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-12 ~ dissolved
IIF 34 - Director → ME
4
17 Poplar Road, Dorridge, Solihull, England
Dissolved Corporate (2 parents)
Officer
2022-03-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 Poplar Road, Dorridge, Solihull, West Midlands
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-07 ~ 2022-01-31
IIF 18 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
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
6
10 Shelfield Close, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 45 - Director → ME
7
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2023-10-16 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
17 Poplar Road, Dorridge, Solihull, England
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4385, 14474308 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
71 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
HALL JAMES AND CO GROUP LIMITED
13561254 17 Poplar Road, Dorridge, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ 2022-01-31
IIF 27 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
15 Dale Gardens, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2024-11-30
Person with significant control
2026-01-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 Poplar Road, Dorridge, Solihull, England
Dissolved Corporate (2 parents)
Officer
2022-03-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
13
204 Tilehouse Green Lane, Knowle, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-24 ~ dissolved
IIF 29 - Director → ME
14
Alpha Works Floor 21-22 Alpha Tower, Suffolk St Queenswy, Birmingham, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-15 ~ 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
15
17 Poplar Road, Dorridge, Solihull, West Midlands
Active Corporate (1 parent)
Officer
2019-08-12 ~ 2022-01-31
IIF 17 - Director → ME
Person with significant control
2019-08-12 ~ 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
16
12 Packwood Close, Bentley Heath, Solihull, England
Dissolved Corporate (2 parents)
Officer
2019-12-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
17
17 Poplar Road, Dorridge, Solihull, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ 2022-01-31
IIF 26 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
Floor 21 Alpha Tower, Suffolk Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
Camomile House 6 Embassy Drive, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-04-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
TOWERS DIGITAL MARKETING SERVICES LTD
12635807 17 Poplar Road, Dorridge, Solihull, West Midlands
Active Corporate (1 parent)
Officer
2020-05-30 ~ 2022-01-31
IIF 28 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
Trinity House 28-30 Blucher Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2020-10-13 ~ 2022-02-15
IIF 39 - Director → ME
22
Alpha Tower, Suffolk Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
23
204 Tilehouse Green Lane, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-04 ~ dissolved
IIF 25 - Director → ME
24
THE SIDE HUSTLE BOX LTD - 2023-07-17
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,077 GBP2018-03-31
Officer
2018-04-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
26
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-01-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 30 - Has significant influence or control → OE