1
5 The Quadrant, Coventry, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
-85,689 GBP2021-03-31
Officer
2014-04-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Suite 22 42 Triangle West, Park Street, Bristol, AvonDissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolvedIIF 29 - Director → ME
2011-02-17 ~ dissolvedIIF 38 - Secretary → ME
3
140 School Road, Hockley Heath, Solihull, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolvedIIF 28 - Director → ME
2011-09-13 ~ dissolvedIIF 36 - Secretary → ME
4
3 Brindley Place, BirminghamDissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-11-28 ~ 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
5
5 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2016-06-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
8th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (1 parent)
Officer
2014-03-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-14,937 GBP2016-06-30
Officer
2014-03-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-06-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
C/o Peter Hall, 2 Venture Road, Chilworth, SouthamptonDissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
Fourth Floor, Toronto Square, Toronto Street, LeedsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-30
Officer
2014-04-14 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-409,237 GBP2016-11-30
Officer
2013-06-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
5 The Quadrant, Coventry, West MidlandsDissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
782 GBP2016-06-30
Officer
2014-11-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (1 parent)
Equity (Company account)
-267,618 GBP2017-02-28
Officer
2015-08-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
14
27 Piccadilly, Hanley, Stoke-on-trent, United KingdomActive Corporate (1 parent)
Officer
2020-01-14 ~ nowIIF 34 - Director → ME
Person with significant control
2020-09-20 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
27 Piccadilly, Hanley, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
59,811 GBP2015-09-30
Officer
2011-09-20 ~ nowIIF 35 - Director → ME
Person with significant control
2020-09-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
5 The Quadrant, Coventry, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
-49,063 GBP2019-08-31
Officer
2016-09-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE