1
Quatro House 3 Lyon Way, Frimley, Camberley, EnglandDissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2
4385, 13610029 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
26 GBP2023-09-30
Officer
2021-09-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
4 Penman Way, Enderby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
115 GBP2024-09-30
Officer
2020-09-28 ~ nowIIF 1 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Flat 3 478 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
26 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
4385, 11272751 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-2 GBP2021-03-31
Officer
2018-03-23 ~ nowIIF 3 - Director → ME
Person with significant control
2018-03-23 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
Merchant House, 30 Cloth Market, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-11-22 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
8
103 Leonard Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,006 GBP2024-09-30
Officer
2021-09-17 ~ nowIIF 2 - Director → ME
Person with significant control
2021-09-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE