1
Innovation Centre, C/o 2m Vision Faraday Wharf, Holt St, Birmingham, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-09-25 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
2
4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-01-28 ~ 2017-03-16
IIF 28 - Director → ME
3
87 Wingletye, Lane, Hornchurch, England
Active Corporate (7 parents)
Officer
2005-12-01 ~ 2006-01-04
IIF 19 - Director → ME
2005-12-01 ~ 2006-01-31
IIF 44 - Director → ME
4
1 Mease Croft, Birmingham, England
Active Corporate (6 parents)
Officer
2019-09-24 ~ 2025-02-11
IIF 12 - Director → ME
Person with significant control
2019-09-24 ~ 2024-11-29
IIF 47 - Right to appoint or remove directors → OE
5
BOND STREET CAPITAL INVESTMENT LIMITED
13022661 1 Mease Croft, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-11-19 ~ 2025-02-11
IIF 11 - Director → ME
Person with significant control
2020-11-17 ~ 2025-02-11
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 1 Mease Croft, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2018-02-22 ~ 2018-08-27
IIF 5 - Secretary → ME
7
1 Mease Croft, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-04-27 ~ dissolved
IIF 39 - Director → ME
8
1 Mease Croft, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
16 Marston Brook, Hilton, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2006-05-31 ~ 2006-12-18
IIF 10 - Secretary → ME
10
1 Mease Croft, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2024-02-28 ~ dissolved
IIF 37 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-19
Dissolved on 2012-03-28
Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-03-03 ~ 2005-02-01
IIF 15 - Director → ME
2003-01-01 ~ 2005-02-01
IIF 7 - Secretary → ME
12
HARRT CONTRACT HOLDINGS LIMITED
12237763 Bank House, Hockley Hill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ dissolved
IIF 32 - Director → ME
13
AMBE DIRECT LIMITED - 2017-02-17
20 Rushall Manor Road, Walsall, England
Dissolved Corporate (4 parents)
Officer
2017-04-22 ~ 2019-09-13
IIF 29 - Director → ME
14
93a 93a Park Lane, Hornchurch, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ 2024-07-10
IIF 41 - Director → ME
2020-03-25 ~ 2025-02-11
IIF 13 - Director → ME
2025-03-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-07-18 ~ 2025-01-06
IIF 61 - Ownership of shares – 75% or more → OE
2020-05-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
IMPACT GLOBAL LOGISTICS LIMITED
13510653 1 Mease Croft, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-09-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
16
IMPACT HEALTHCARE INTERNATIONAL LIMITED
11559742 C/o Central Pharma Caxton Road, Elms Farm Industrial Estate, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
17
1 Mease Croft, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
18
Blueberry House Beech Well Lane, Edge End, Coleford, England
Dissolved Corporate (3 parents)
Officer
2022-10-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Blueberry House Beech Well Lane, Edge End, Coleford, England
Dissolved Corporate (3 parents)
Officer
2022-10-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o 2mvision Innovation Centre 2f-10 Faraday Wharf, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
21
Bradford Court 123-131 Bradford Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
22
1 Mease Croft, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-08-09 ~ dissolved
IIF 25 - Director → ME
23
HEY GOOD LOOKIN LTD
- 2023-07-12
10588292 20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-13 ~ 2024-08-04
IIF 43 - Director → ME
Person with significant control
2021-01-25 ~ 2024-07-08
IIF 65 - Ownership of shares – 75% or more → OE
24
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
25
LOSTYLE INTERNATIONAL LIMITED - now
TITOS OF LONDON LIMITED
- 2018-01-02
10469882 C/o 2m Vision Limited Birmingham Innovation Centre, Holt Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2016-11-17
IIF 45 - Director → ME
Person with significant control
2016-11-09 ~ 2016-11-17
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-03-29 ~ now
IIF 3 - Secretary → ME
2024-02-15 ~ 2025-02-10
IIF 1 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-04-20
Dissolved on 2012-12-19
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-01-08 ~ 2004-08-31
IIF 36 - Director → ME
2002-07-25 ~ 2004-08-31
IIF 9 - Secretary → ME
28
Unit 1r Unit 1r, Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-27 ~ 2022-09-03
IIF 21 - Director → ME
Person with significant control
2022-07-27 ~ 2022-09-03
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
29
RAIDOS PROPERTY SERVICES LIMITED
05634003Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-11
Commencement of winding up on 2026-01-13
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2020-07-01 ~ 2025-01-03
IIF 16 - Director → ME
2005-11-23 ~ 2006-01-02
IIF 14 - Director → ME
2006-02-20 ~ 2006-11-27
IIF 8 - Secretary → ME
Person with significant control
2021-05-21 ~ 2025-01-03
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
RETAIL AND DOMESTIC PROPERTIES LIMITED
04495414Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-01-26
Commencement of winding up on 2007-05-09
Conclusion of winding up on 2009-12-01
Dissolved on 2010-03-05
Moore Stephens 6 Ridge House, Ridgehouse Drive Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2002-07-25 ~ 2002-10-01
IIF 6 - Secretary → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-25
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (6 parents)
Officer
2019-10-18 ~ 2021-04-06
IIF 27 - Director → ME
32
1 Mease Croft, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 2 - Secretary → ME
33
21 St. Christopher Close, West Bromwich, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-07-29 ~ 2025-01-03
IIF 18 - Director → ME
2021-04-22 ~ 2024-10-18
IIF 42 - Director → ME
Person with significant control
2022-07-29 ~ 2025-01-03
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Office 7318 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-10-26 ~ 2025-02-11
IIF 17 - Director → ME
Person with significant control
2020-10-26 ~ 2024-11-29
IIF 64 - Has significant influence or control → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
35
1 Mease Croft, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
36
WORLD BOXING FED. GLOBAL LIMITED
11013106 20 Rushall Manor Road, Walsall, England
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
37
Yutani Suite Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-01-07 ~ dissolved
IIF 38 - Director → ME