1
47 Latimer Road, Alvechurch, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
1a Dixon Road, Norwich, EnglandDissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 29 - Has significant influence or control → OE
3
1a Dixon Road, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
1a Dixon Road, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolvedIIF 3 - Director → ME
2017-11-02 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
1a Dixon Road, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolvedIIF 17 - Director → ME
2017-11-13 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
1a Dixon Road, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolvedIIF 2 - Director → ME
2017-11-02 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
1a Dixon Road, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolvedIIF 21 - Director → ME
2017-11-06 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
1a Dixon Road, Norwich, EnglandDissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 31 - Has significant influence or control → OE
9
1a Dixon Road, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
1a Dixon Road, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 27 - Has significant influence or control → OE
12
1a Dixon Road, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 23 - Director → ME
2017-11-03 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
1a Dixon Road, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 20 - Director → ME
2017-11-03 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
1a Dixon Road, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolvedIIF 18 - Director → ME
2017-11-03 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
1a Dixon Road, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
16
1a Dixon Road, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
1a Dixon Road, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
1a Dixon Road, Norwich, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-03-08 ~ dissolvedIIF 30 - Has significant influence or control → OE
19
47 Latimer Road, Alvechurch, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,565 GBP2017-10-31
Person with significant control
2016-12-19 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
1a Dixon Road, Norwich, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
1a Dixon Road, Norwich, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
1a Dixon Road, Norwich, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-01-03 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
47 Latimer Road, Alvechurch, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE