1
4385, 11703998 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2
Flat 2 53 St. Peters Road, Handsworth, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2019-04-03 ~ 2020-09-21
IIF 3 - Director → ME
Person with significant control
2019-04-03 ~ 2020-09-21
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
3
3 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
20 Marsland Close, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
5
28 Hamilton Drive, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
39 Rivermead Drive, Westlea, Swindon, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
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... (more) Central Boulevard Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 20 - Director → ME
9
Oxford House, 12-20 Oxford Street, Newbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
10
2 Blagrave Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
Flat 3 429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE