1
Flat 43 Kittiwake House, High Street, Slough, England
Dissolved Corporate (2 parents)
Officer
2023-06-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-01 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
BROOKFIELD CONSULTANCY LIMITED
- now 08773424 50 Icon Centre Eastern Way, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-26 ~ 2016-12-07
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-06 ~ now
IIF 27 - Director → ME
2016-12-06 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-12-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
CLAREMONT PROPERTY PORTFOLIO LIMITED - now
CLAREMONT LETTINGS & PROPERTY MANAGEMENT LIMITED - 2013-03-15
WARSTONE DEVELOPMENTS LIMITED
- 2010-02-16
03927354SAINI & SAINI LIMITED
- 2002-06-10
03927354SAINI-SIRA ASSOCIATES LIMITED - 2000-06-21
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (6 parents)
Officer
2002-04-30 ~ 2003-01-01
IIF 2 - Director → ME
6
The White House 11 Somerset Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-28 ~ now
IIF 26 - Director → ME
2017-02-28 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-02-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
Claremont House 11 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ dissolved
IIF 8 - Director → ME
9
GLOBAL LASER SPECTRAL INDUSTRIES LTD
- now 08609538GLOBAL SPECTRAL LASER INDUSTRIES LTD - 2014-04-30
UK DERMATECH LIMITED - 2014-04-28
Bizzin Birmingham Research Park, Vincent Drive, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 4 - Director → ME
10
11 Somerset Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 3 - Director → ME
2023-06-19 ~ now
IIF 11 - Secretary → ME
Person with significant control
2023-06-19 ~ now
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
11
BLUE BOX CONSULTING LIMITED
- 1999-02-24
03269947 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1996-10-28 ~ dissolved
IIF 1 - Director → ME
12
34 34 Hillbrow, Reading, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
Claremont House 11 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ dissolved
IIF 7 - Director → ME
14
11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-11 ~ now
IIF 25 - Director → ME
2017-10-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-10-11 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
Claremont House 11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-17 ~ now
IIF 29 - Director → ME
2017-03-17 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-06 ~ now
IIF 28 - Director → ME
2016-12-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-12-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-08 ~ now
IIF 21 - Director → ME
2017-05-08 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-05-08 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
11 Somerset Road Edgbaston, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-08 ~ now
IIF 23 - Director → ME
2017-05-08 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-05-08 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
Claremont House 11 Somerset Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2019-07-04 ~ now
IIF 22 - Director → ME
2019-07-04 ~ now
IIF 10 - Secretary → ME
Person with significant control
2019-07-04 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
TDC ELECTRONICS PLC
- 2006-07-04
04234336FONECELL LIMITED - 2001-09-18
Moore Stephens, 6 Ridge House Ridgehouse Drive Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2002-06-10 ~ dissolved
IIF 6 - Director → ME