1
Stradden House, Queen Street, Lichfield, Staffordshire, EnglandDissolved corporate (1 parent)
Officer
2017-01-26 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-01-26 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
Hanover Court, 5 Queen Street, Lichfield, StaffordshireCorporate (2 parents)
Equity (Company account)
75,235 GBP2024-02-29
Officer
2024-05-23 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (1 parent)
Officer
2017-09-07 ~ nowIIF 35 - director → ME
Person with significant control
2017-09-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Hanover Court/5, Queen Street, Lichfield, StaffordshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-269 GBP2015-12-31
Officer
2011-12-22 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (1 parent)
Officer
2024-04-10 ~ nowIIF 30 - director → ME
Person with significant control
2024-04-10 ~ 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
6
Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved corporate (3 parents)
Equity (Company account)
35 GBP2017-09-30
Officer
2011-08-26 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2014-08-07 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
79 Caroline Street, BirminghamDissolved corporate (1 parent)
Officer
2016-10-19 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
79 Caroline Street, BirminghamDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
18,934 GBP2016-09-30
Officer
2007-09-13 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
FORTISSIMO INVESTMENTS LTD - 2018-05-17
Stradden House, Queen Street, Lichfield, Staffordshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-05-16 ~ nowIIF 38 - director → ME
Person with significant control
2017-02-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Hanover Court, 5 Queen Street, Lichfield, StaffsCorporate (2 parents, 1 offspring)
Equity (Company account)
994,219 GBP2023-10-31
Officer
2002-11-01 ~ nowIIF 29 - director → ME
2002-11-01 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2003-03-19 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (3 parents)
Officer
2024-01-10 ~ nowIIF 25 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 7 - Has significant influence or control → OE
14
Hanover Court/5, Queen Street, Lichfield, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
32 GBP2017-08-31
Officer
2013-08-22 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-25 ~ nowIIF 27 - director → ME
Person with significant control
2019-07-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Hanover Court, 5 Queen Street, Lichfield, StaffordshireCorporate (1 parent)
Equity (Company account)
-6,338 GBP2023-09-30
Officer
2007-07-13 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Stradden House, Queen Street, Lichfield, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
69 GBP2017-05-31
Officer
2014-12-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
18
Straddan House, Queen Street, Lichfield, EnglandDissolved corporate (3 parents)
Equity (Company account)
-8,436 GBP2021-01-31
Officer
2018-03-01 ~ dissolvedIIF 39 - director → ME
19
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandCorporate (1 parent)
Equity (Company account)
-17,235 GBP2024-03-31
Officer
2020-01-31 ~ nowIIF 36 - director → ME
Person with significant control
2020-01-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE