1
Flat 43 Kittiwake House, High Street, Slough, England
Dissolved Corporate (2 parents)
Officer
2023-06-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
BROOKFIELD CONSULTANCY LIMITED
- now 08773424 50 Icon Centre Eastern Way, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-26 ~ 2016-12-07
IIF 29 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-06 ~ now
IIF 21 - Director → ME
2016-12-06 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-12-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
CLAREMONT PROPERTY PORTFOLIO LIMITED - now
CLAREMONT LETTINGS & PROPERTY MANAGEMENT LIMITED - 2013-03-15
WARSTONE DEVELOPMENTS LIMITED
- 2010-02-16
03927354SAINI & SAINI LIMITED
- 2002-06-10
03927354SAINI-SIRA ASSOCIATES LIMITED - 2000-06-21
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (6 parents)
Officer
2002-04-30 ~ 2003-01-01
IIF 37 - Director → ME
6
36 George Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-02-28 ~ 2007-03-01
IIF 34 - Director → ME
7
181-183 Summer Road, Erdington, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ 2004-07-14
IIF 35 - Director → ME
8
36 George Road, Edgbaston, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-12-14 ~ 2007-03-26
IIF 33 - Director → ME
9
The White House 11 Somerset Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-28 ~ now
IIF 20 - Director → ME
2017-02-28 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-02-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Claremont House 11 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ dissolved
IIF 32 - Director → ME
12
GLOBAL LASER SPECTRAL INDUSTRIES LTD
- now 08609538GLOBAL SPECTRAL LASER INDUSTRIES LTD - 2014-04-30
UK DERMATECH LIMITED - 2014-04-28
Bizzin Birmingham Research Park, Vincent Drive, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 28 - Director → ME
13
11 Somerset Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 27 - Director → ME
2023-06-19 ~ now
IIF 40 - Secretary → ME
Person with significant control
2023-06-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
BLUE BOX CONSULTING LIMITED
- 1999-02-24
03269947 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
1996-10-28 ~ dissolved
IIF 36 - Director → ME
15
34 34 Hillbrow, Reading, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
16
Claremont House 11 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ dissolved
IIF 31 - Director → ME
17
11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-11 ~ now
IIF 19 - Director → ME
2017-10-11 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-10-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Claremont House 11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-17 ~ now
IIF 23 - Director → ME
2017-03-17 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-06 ~ now
IIF 22 - Director → ME
2016-12-06 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-12-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
11 Somerset Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-08 ~ now
IIF 12 - Director → ME
2017-05-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-05-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
11 Somerset Road Edgbaston, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-08 ~ now
IIF 17 - Director → ME
2017-05-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-05-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
Claremont House 11 Somerset Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2019-07-04 ~ now
IIF 13 - Director → ME
2019-07-04 ~ now
IIF 39 - Secretary → ME
Person with significant control
2019-07-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
TDC ELECTRONICS PLC
- 2006-07-04
04234336FONECELL LIMITED - 2001-09-18
Moore Stephens, 6 Ridge House Ridgehouse Drive Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2002-06-10 ~ dissolved
IIF 30 - Director → ME