1
75 Poplar Avenue, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 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
2
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
107 New Mills Street, Walsall, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-09-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,142 GBP2024-12-31
Officer
2021-02-04 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
75 Poplar Avenue, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2022-02-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-02-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
75 Poplar Avenue, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-07-31
Officer
2020-07-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
63-66 Hatton Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,924 GBP2024-02-29
Officer
2021-02-22 ~ nowIIF 18 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
75 Poplar Avenue, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-678 GBP2024-09-30
Officer
2020-09-01 ~ nowIIF 16 - Director → ME
Person with significant control
2020-09-01 ~ 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
9
75 Poplar Avenue, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
16,935 GBP2024-08-31
Officer
2021-08-28 ~ nowIIF 17 - Director → ME
Person with significant control
2021-08-28 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
75 Poplar Avenue, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-203 GBP2025-01-31
Officer
2020-01-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-01-08 ~ dissolvedIIF 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