1
84 Wood Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 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
2
Berkely Square House, Berkely Square House, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2017-05-25 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
Flat 1 479 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 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
15 Wheeler Gate, Nottingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2018-04-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 12 - Right to appoint or remove directors 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 - Ownership of shares – More than 50% but less than 75% → 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → 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 voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
Peter House, Oxford Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Flat 4 4 Meadow Close, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
7
Flat 3 58 Summerfield Crescent, BirminghamDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
4385, 12950433 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-6 GBP2023-10-31
Officer
2020-10-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
4385, 12918750 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
19 GBP2022-10-31
Officer
2020-10-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 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
10
427 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 30 - Director → ME
11
Flat 1 33 Endwood Court Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 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
12
Maple House, High Street, Potters Bar, EnglandDissolved Corporate (1 parent)
Equity (Company account)
46 GBP2019-11-30
Officer
2018-11-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-11-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
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
13
The Gatehouse, Gatehouse Way, Aylesbury, EnglandDissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 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
14
4385, 13544085 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-67 GBP2023-08-31
Officer
2021-08-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 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