1
11 Somerset Road, Edgbaston, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-01 ~ nowIIF 22 - director → ME
Person with significant control
2018-09-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
OZOFRESH LTD - 2019-01-04
50 Icon Centre Eastern Way, Daventry, Northamptonshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Person with significant control
2016-11-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Somerset Road, Edgbaston, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-06 ~ nowIIF 25 - director → ME
2016-12-06 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-12-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
The White House 11 Somerset Road, Edgbaston, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-05 ~ nowIIF 28 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
11 Somerset Road, Edgbaston, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-28 ~ nowIIF 24 - director → ME
2017-02-28 ~ nowIIF 13 - secretary → ME
Person with significant control
2017-02-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
INDYCO LTD - 2014-03-04
Claremont House 11 Somerset Road, Edgbaston, BirminghamDissolved corporate (1 parent)
Officer
2014-02-21 ~ dissolvedIIF 7 - director → ME
7
GLOBAL SPECTRAL LASER INDUSTRIES LTD - 2014-04-30
UK DERMATECH LIMITED - 2014-04-28
Bizzin Birmingham Research Park, Vincent Drive, BirminghamDissolved corporate (2 parents)
Officer
2014-05-15 ~ dissolvedIIF 3 - director → ME
8
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-06-19 ~ nowIIF 11 - director → ME
2023-06-19 ~ nowIIF 10 - secretary → ME
Person with significant control
2023-06-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
9
BLUE BOX CONSULTING LIMITED - 1999-02-24
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1996-10-28 ~ dissolvedIIF 1 - director → ME
10
O3ONE LTD - 2014-03-04
Claremont House 11 Somerset Road, Edgbaston, BirminghamDissolved corporate (1 parent)
Officer
2014-02-21 ~ dissolvedIIF 6 - director → ME
11
11 Somerset Road, Edgbaston, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-11 ~ nowIIF 23 - director → ME
2017-10-11 ~ nowIIF 14 - secretary → ME
Person with significant control
2017-10-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
Claremont House 11 Somerset Road, Edgbaston, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-17 ~ nowIIF 27 - director → ME
2017-03-17 ~ nowIIF 17 - secretary → ME
Person with significant control
2017-03-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
11 Somerset Road, Edgbaston, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-06 ~ nowIIF 26 - director → ME
2016-12-06 ~ nowIIF 16 - secretary → ME
Person with significant control
2016-12-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
11 Somerset Road, Edgbaston, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-08 ~ nowIIF 20 - director → ME
2017-05-08 ~ nowIIF 8 - secretary → ME
Person with significant control
2017-05-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
11 Somerset Road Edgbaston, Edgbaston, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-08 ~ nowIIF 21 - director → ME
2017-05-08 ~ nowIIF 12 - secretary → ME
Person with significant control
2017-05-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
ROTARI EVENTS LTD - 2022-03-01
CHI SOCIAL LTD - 2022-02-01
SPECTRE GROUP LTD - 2021-03-21
Claremont House 11 Somerset Road, Edgbaston, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-04 ~ nowIIF 19 - director → ME
2019-07-04 ~ nowIIF 9 - secretary → ME
Person with significant control
2019-07-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
TDC ELECTRONICS PLC - 2006-07-04
FONECELL LIMITED - 2001-09-18
Moore Stephens, 6 Ridge House Ridgehouse Drive Festival Park, Stoke-on-trent, StaffordshireDissolved corporate (2 parents)
Officer
2002-06-10 ~ dissolvedIIF 5 - director → ME