1
3rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-11-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
3rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-11-28 ~ 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
3
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-01-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
4
ISTYLE RETAIL LTD - 2022-08-23
Room S51 Fairgate House Kings Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,754,781 GBP2023-12-31
Officer
2022-08-01 ~ nowIIF 22 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
5
FLYBAHIA.COM LTD - 2020-08-13
49 Springfield Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolvedIIF 23 - Director → ME
2019-01-16 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
6
HARVESTERS LIMITED - 2012-07-02
49 Springfield Road, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolvedIIF 36 - Director → ME
7
47 Springfield Road, Wolverhampton, EnglandDissolved Corporate (3 parents)
Officer
2023-12-16 ~ dissolvedIIF 33 - Director → ME
8
49 Springfield Road, Wolverhampton, StaffordshireDissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolvedIIF 35 - Director → ME
9
49 Springfield Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
350 350 Bloxwich Road, Walsall, EnglandActive Corporate (1 parent)
Equity (Company account)
1,172,642 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 26 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
49 Springfield Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
597,687 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 39 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
49 Springfield Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
884,860 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 42 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-05 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-06-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
Floor 5, Townend House, Office E, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-06-07 ~ 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
17
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
Floor 5 , Townend House, Office 5e, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
VOGUE ROYALE LTD - 2023-07-04
350c Bloxwich Road, Walsall, EnglandActive Corporate (1 parent)
Equity (Company account)
430,043 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 28 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
49 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
47 Springfield Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 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