1
48 Warwick Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
82 King Street, Basement, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2021-07-30
Officer
2019-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
1 Paradise Court St Michael Street, West Bromwich Ringway, Birmaingham
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
4
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → 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 - Right to appoint or remove directors 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% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control 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 voting rights - More than 50% but less than 75% as a member of a firm → OE
5
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 10 - Director → ME
6
17 Dagnall Road, Floor 2, Birmingham, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
328 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
8
4385, 11887688: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
447 GBP2021-09-29
Officer
2019-03-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE