1
ANGLO CATHAY ENTERPRISES LIMITED
08464270 Wallace House, 20 Birmingham Road, Walsall, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
2,500 GBP2020-03-31
Officer
2013-03-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Charlton House, Dour Street, Dover, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Poole Road, Bournemouth, England
Active Corporate (18 parents)
Equity (Company account)
4,842 GBP2024-09-30
Officer
1995-10-08 ~ 1999-02-05
IIF 19 - Director → ME
4
JS SOCIAL MEDIA LTD - 2011-09-09
Wallace House, 20 Birmingham Road, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 11 - Director → ME
5
IS2 LTD - now
ISIS TECHNOLOGY SOLUTIONS LIMITED
- 2023-07-04
03294425THE WEBSET LIMITED - 1998-06-29
11 Brindley Place 2 Brunswick Square, Birmingham, West Midlands, England
Active Corporate (13 parents)
Equity (Company account)
2,101,330 GBP2024-12-31
Officer
2000-09-08 ~ 2004-11-22
IIF 7 - Director → ME
6
MOUSE SMART SOFTWARE LIMITED
- now 04957846MORFIS ONE HUNDRED AND THIRTY NINE LIMITED - 2004-03-22
Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
Active Corporate (8 parents)
Equity (Company account)
36,207 GBP2024-03-31
Officer
2004-03-24 ~ 2007-04-01
IIF 12 - Director → ME
2004-03-24 ~ 2007-04-01
IIF 20 - Secretary → ME
7
Woodland View, Sandy Lane, Kingswood, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ 2009-10-23
IIF 8 - Director → ME
8
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2016-12-23
IIF 4 - Director → ME
9
The Plough At Cadsden, Cadsden Road, Princes Risborough, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2016-12-02 ~ 2016-12-29
IIF 2 - Director → ME
10
Wallace House, 20 Birmingham Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
-479 GBP2017-05-31
Officer
2014-05-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE NEW GENERATION HOUSING CONSORTIUM LIMITED
- now 10755173THE MODULAR HOUSING CONSORTIUM LTD
- 2017-10-30
10755173 Wallace House, 20 Birmingham Road, Walsall, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
34 Abercrombie Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
Wallace House C/o Wallace Crooke & Co, 20 Birmingham Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-04-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
VISIGOTH HISTORIC RESTORATION LTD
- 2023-10-19
14037815 Wallace House, 20 Birmingham Road, Walsall, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2022-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
15
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
960,579 GBP2021-12-31
Officer
2008-09-01 ~ 2011-02-28
IIF 9 - Director → ME
16
Wallace House, 20 Birmingham Road, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE