1
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ 2020-06-01
IIF 34 - Director → ME
2016-07-07 ~ 2020-06-01
IIF 168 - Secretary → ME
Person with significant control
2016-07-07 ~ 2020-06-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
GRAPHENE ELECTRONICS RESEARCH LTD
- 2015-10-29
08354568 Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ 2020-05-19
IIF 17 - Director → ME
2013-01-10 ~ 2020-05-19
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
3
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-12-10 ~ 2020-05-28
IIF 50 - Director → ME
2019-12-10 ~ 2020-05-28
IIF 126 - Secretary → ME
Person with significant control
2019-07-10 ~ 2020-05-28
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
4
Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-02-20 ~ 2020-05-10
IIF 57 - Director → ME
2019-02-20 ~ 2020-05-21
IIF 121 - Secretary → ME
Person with significant control
2019-02-20 ~ 2020-05-21
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
5
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2015-07-13 ~ 2020-05-28
IIF 3 - Director → ME
2015-07-13 ~ 2020-05-28
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control → OE
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
6
DYSON ELECTRIC CARS LTD
- 2018-07-19
10793276 Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2020-06-02
IIF 55 - Director → ME
2017-05-30 ~ 2020-06-02
IIF 132 - Secretary → ME
Person with significant control
2017-05-30 ~ 2020-06-02
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
7
7 Glebe Road, Cambridge, England
Active Corporate (1 parent)
Officer
2016-10-28 ~ now
IIF 45 - Director → ME
2016-10-28 ~ now
IIF 163 - Secretary → ME
Person with significant control
2016-10-28 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
8
CAMBACC LTD - now
CAMBRIDGE ACCOUNTANTS LTD
- 2020-05-29
09544808A-HOUSE-IN.LONDON LTD
- 2016-04-07
09544808 Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2015-04-15 ~ 2020-05-28
IIF 2 - Director → ME
2015-04-15 ~ 2020-05-28
IIF 170 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
9
CAMBRID LTD - now
UAE TEAM EMIRATES LTD
- 2018-11-08
09595882 Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ 2020-05-21
IIF 25 - Director → ME
2015-05-18 ~ 2020-05-21
IIF 157 - Secretary → ME
Person with significant control
2016-12-06 ~ 2020-05-21
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
10
7 Glebe Road, Cambridge, England
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 40 - Director → ME
2020-06-08 ~ now
IIF 142 - Secretary → ME
Person with significant control
2020-06-04 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
11
CAMEROON BRITLAND PRINT LTD - now
BMC AUTO PARTS LTD - 2021-05-13
BMC RACING TEAM LTD
- 2020-05-21
07084324EUROTECH UK SYSTEMS LTD
- 2015-09-11
07084324 Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2020-05-20
IIF 27 - Director → ME
2014-09-29 ~ 2020-05-20
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
12
CAMGRA LTD - now
CAMBRIDGE GRAIN LTD
- 2020-05-20
09651175AMAURY SPORT ORGANISATION LTD
- 2016-08-22
09651175 Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
Active Corporate (5 parents)
Officer
2015-06-22 ~ 2020-05-18
IIF 33 - Director → ME
2015-06-22 ~ 2020-05-16
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-18
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
13
JD CLASSIC CARS LTD
- 2019-03-30
10319638 Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ 2020-06-10
IIF 47 - Director → ME
2019-02-20 ~ 2020-05-12
IIF 59 - Director → ME
14
OAKLEIGH INVESTMENTS LTD
- 2016-04-27
07523264 Office 3i, Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-09-29 ~ 2020-05-21
IIF 11 - Director → ME
2014-09-29 ~ 2020-05-21
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-21
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
15
LIBERTY MEDIA F1 LTD
- 2017-05-15
03621038OAKLEIGH ASSOCIATES LTD.
- 2016-06-27
03621038 Suite 507 City House 131, Friargate, Preston, England
Active Corporate (5 parents)
Officer
2016-06-25 ~ 2019-10-01
IIF 1 - Director → ME
2016-06-25 ~ 2019-10-01
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 93 - Has significant influence or control → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
16
HETCHINS CYCLES LTD
- 2016-03-13
07518556OAKLEY INVESTMENTS LTD
- 2014-09-23
07518556 Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-04-25 ~ 2020-05-27
IIF 9 - Director → ME
2014-02-05 ~ 2020-05-27
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
17
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2013-04-25
IIF 18 - Director → ME
2012-09-14 ~ 2013-04-25
IIF 150 - Secretary → ME
18
TOUR DE FRANCE LTD
- 2019-10-28
09597361 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2020-05-27
IIF 24 - Director → ME
2015-05-19 ~ 2020-05-27
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
19
DEVCOTE LTD - now
DEVON COTTAGES FOR SALE LTD
- 2020-05-21
07079651TESLA DESIGN STUDIO LTD
- 2018-11-07
07079651 Office 3i, Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2011-11-12 ~ 2020-05-20
IIF 23 - Director → ME
2014-09-01 ~ 2020-05-20
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
20
PINARELLO BICYCLES LTD
- 2020-01-13
10262492 Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ 2020-05-21
IIF 14 - Director → ME
2016-07-05 ~ 2020-05-21
IIF 137 - Secretary → ME
Person with significant control
2016-07-05 ~ 2020-05-21
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Has significant influence or control → OE
21
EUROTECH UK SPA LTD
- 2010-12-10
07074482 Gooseford Farm, Off Springside Road, Walmersley, Bury
Dissolved Corporate (3 parents)
Officer
2009-11-12 ~ 2011-09-27
IIF 28 - Director → ME
2009-11-12 ~ 2011-09-23
IIF 158 - Secretary → ME
22
Gooseford Farm, Off Springside Road, Walmersley, Bury
Dissolved Corporate (6 parents)
Officer
2008-12-15 ~ 2011-09-27
IIF 21 - Director → ME
23
Gooseford Farm, Off Springside Road, Walmersley, Bury
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2011-09-27
IIF 22 - Director → ME
24
JDC CLASSICS HOLDINGS LIMITED
- 2019-02-19
10606539 Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2020-05-14 ~ 2020-05-29
IIF 46 - Director → ME
2019-01-30 ~ 2020-05-14
IIF 58 - Director → ME
2019-01-31 ~ 2020-05-29
IIF 125 - Secretary → ME
Person with significant control
2019-01-30 ~ 2020-05-29
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
25
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2019-11-20 ~ 2020-05-29
IIF 56 - Director → ME
2019-11-20 ~ 2020-05-29
IIF 131 - Secretary → ME
Person with significant control
2019-11-21 ~ 2020-05-29
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
26
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (4 parents)
Officer
2016-11-14 ~ 2020-05-27
IIF 53 - Director → ME
Person with significant control
2016-11-14 ~ 2020-05-27
IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
27
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-05-31 ~ 2020-05-23
IIF 12 - Director → ME
2016-05-31 ~ 2020-05-23
IIF 141 - Secretary → ME
Person with significant control
2017-04-06 ~ 2020-05-23
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
28
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2020-05-27
IIF 16 - Director → ME
2012-12-31 ~ 2020-05-27
IIF 146 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
29
QUICK-STEP FLOORS LTD
- 2019-10-25
05914293ETIXX-QUICK STEP LTD
- 2017-02-28
05914293ARCOM CONTROL SYSTEMS LTD
- 2015-01-09
05914293 Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2007-07-27 ~ 2020-05-20
IIF 30 - Director → ME
2014-09-29 ~ 2020-05-20
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 102 - Has significant influence or control → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
30
Office 3i Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-02-22 ~ 2020-05-29
IIF 54 - Director → ME
2019-02-22 ~ 2020-05-29
IIF 122 - Secretary → ME
Person with significant control
2019-02-22 ~ 2020-05-29
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
31
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-02-20 ~ 2020-05-28
IIF 52 - Director → ME
2019-02-20 ~ 2020-05-28
IIF 124 - Secretary → ME
Person with significant control
2019-02-23 ~ 2020-05-28
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
32
JJ LAND LONDON LTD - now
Flat 3, 368 Caldedonian Road N1 Caledonian Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ 2019-11-02
IIF 20 - Director → ME
2014-09-29 ~ 2019-11-02
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-02
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more → OE
33
KNIGHTSALE LTD - now
KNIGHTSBRIDGE PROPERTY FOR SALE LTD
- 2020-05-20
07837502KATUSHA ALPECIN LTD
- 2018-11-08
07837502MASSEY FERGUSON PLOUGHS LTD
- 2016-01-25
07837502 Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ 2020-05-19
IIF 62 - Director → ME
2011-11-07 ~ 2020-05-19
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
34
LONSALE LTD - now
LONDON HOUSES FOR SALE LTD
- 2020-05-21
09513932 Office 3i Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ 2020-05-20
IIF 7 - Director → ME
2015-03-27 ~ 2020-05-20
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
35
Belvedere Salisbury Road, Ower, Romsey, England
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ 2013-08-09
IIF 65 - Director → ME
36
FERGY TRACTORS LIMITED
- 2014-09-29
07772648 Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2020-05-23
IIF 8 - Director → ME
2011-09-13 ~ 2020-05-23
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-23
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of shares – 75% or more → OE
37
Harehill House Muse Lane, Boylestone, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ 2012-11-07
IIF 66 - Director → ME
38
MAYFAIR PROPERTY FOR SALE LTD
- now 07837532FERGUSON PLOUGHS LTD
- 2015-07-17
07837532 Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ 2020-05-23
IIF 64 - Director → ME
2011-11-07 ~ 2020-05-23
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-23
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
39
MIILLL LTD - 2019-11-29
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ 2020-05-27
IIF 49 - Director → ME
2017-01-19 ~ 2020-05-27
IIF 130 - Secretary → ME
Person with significant control
2017-01-19 ~ 2020-05-27
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
40
7 Glebe Road, Cambridge, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 42 - Director → ME
2020-05-29 ~ now
IIF 162 - Secretary → ME
Person with significant control
2020-05-26 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
41
NORFSALE LTD - now
NORFOLK HOUSES FOR SALE LTD
- 2020-05-28
10669769AG2R LA MONDIALE LTD
- 2019-03-15
10669769LOOP CAPITAL MARKETS LTD
- 2017-05-24
10669769 Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2020-05-27
IIF 48 - Director → ME
2017-03-17 ~ 2020-05-27
IIF 129 - Secretary → ME
Person with significant control
2017-03-14 ~ 2020-05-27
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
42
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2020-05-28
IIF 15 - Director → ME
2012-12-21 ~ 2020-05-28
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more → OE
43
OUTBOUND ORIGINS LTD - now
7 Glebe Road, Cambridge, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ 2025-05-27
IIF 43 - Director → ME
2020-11-10 ~ 2025-05-27
IIF 160 - Secretary → ME
Person with significant control
2020-11-05 ~ 2025-05-27
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
44
OXSALE LTD - now
OXFORD HOUSES FOR SALE LTD
- 2020-05-26
10263247BIDWELLS AGRICULTURAL CONSULTANTS LTD
- 2018-10-30
10263247 Office 31 Cobalt Square, 83-85, Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ 2020-05-23
IIF 61 - Director → ME
2018-10-29 ~ 2020-05-23
IIF 139 - Secretary → ME
Person with significant control
2017-01-01 ~ 2020-05-23
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
45
OYSLANS FORECOURT ENGINEERING LIMITED - now
FORECOURT ENGINEERING LIMITED - 2021-03-24
OYSLANS ENGINEERING LIMITED - 2020-09-16
OYSLANS RETAIL TECHNOLOGY LIMITED - 2020-02-20
CHEFFINS LTD - 2019-06-17
242 Alum Rock Road, Birmingham, England
Active Corporate (7 parents)
Officer
2019-10-05 ~ 2019-10-27
IIF 133 - Secretary → ME
46
OYSLANS INFORMATION TECHNOLOGY LIMITED - now
82 Lenton Boulevard, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2017-07-12 ~ 2020-02-19
IIF 67 - Director → ME
2017-07-12 ~ 2020-02-20
IIF 165 - Secretary → ME
Person with significant control
2017-04-06 ~ 2020-02-19
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
47
PEERS PRODUCTIONS LTD - now
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ 2025-02-10
IIF 44 - Director → ME
2022-03-07 ~ 2025-02-10
IIF 159 - Secretary → ME
Person with significant control
2021-11-02 ~ 2025-02-10
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
48
PROPERTY UP NORTH LTD - now
ADAM ASHLEY'S LETTINGS LTD - 2021-03-26
SURREY HOUSES FOR SALE LTD
- 2019-11-07
03158403WARWICK DESIGN AND ENGINEERING LTD.
- 2015-07-30
03158403 78 Huddersfield Road, Elland, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2019-01-05 ~ 2020-01-16
IIF 60 - Director → ME
2009-11-11 ~ 2019-01-05
IIF 29 - Director → ME
2014-09-29 ~ 2019-01-05
IIF 164 - Secretary → ME
2019-01-05 ~ 2020-01-16
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 113 - Ownership of shares – 75% or more → OE
2019-01-05 ~ 2020-01-16
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
49
ALLIED INGREDIENTS LIMITED
- 2002-08-15
02264744 121 Lark Lane, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2002-07-05 ~ 2013-05-01
IIF 6 - Director → ME
2013-11-28 ~ 2015-03-25
IIF 38 - Director → ME
2013-11-28 ~ 2015-03-25
IIF 136 - Secretary → ME
50
ROADSIDEFIX CONSULTING LTD - now
Unit 141 10 London Road, Morden, London, England
Active Corporate (2 parents)
Officer
2016-10-28 ~ 2025-01-03
IIF 41 - Director → ME
2016-10-28 ~ 2025-01-03
IIF 161 - Secretary → ME
Person with significant control
2016-10-28 ~ 2025-01-03
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
51
RUSTICS GROUP LTD - now
CAMBRIDGE CARS LTD
- 2021-04-27
09511556MORGAN MOTOR CARS LTD
- 2018-11-07
09511556 Unit 5 Tan Shelf Industrial Estate, Pontefract, England
Dissolved Corporate (7 parents)
Officer
2015-03-26 ~ 2020-02-02
IIF 26 - Director → ME
2015-03-26 ~ 2020-02-02
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-02
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
52
SYNTHESIZE LIMITED - now
299 Munster Road, London, England
Active Corporate (5 parents)
Officer
2008-12-15 ~ 2019-01-07
IIF 19 - Director → ME
2014-09-29 ~ 2019-01-07
IIF 166 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-07
IIF 114 - Ownership of shares – 75% or more → OE
53
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ 2020-05-29
IIF 13 - Director → ME
2015-10-02 ~ 2020-05-29
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 88 - Has significant influence or control → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
54
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2020-05-29
IIF 31 - Director → ME
2014-09-29 ~ 2020-05-29
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
55
7 Glebe Road, Cambridge, England
Active Corporate (3 parents)
Officer
2015-04-14 ~ 2015-08-30
IIF 36 - Director → ME
2015-04-14 ~ 2015-08-30
IIF 172 - Secretary → ME
56
GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD
- 2019-08-22
07842255JDC RESTORATION LTD
- 2019-01-07
07842255FERGUSON TRAILERS LTD
- 2015-09-11
07842255 Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2012-11-12 ~ 2017-11-17
IIF 32 - Director → ME
2019-01-01 ~ 2020-05-29
IIF 51 - Director → ME
2012-11-12 ~ 2017-11-17
IIF 167 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
57
VALAY WARRINGTON LTD - now
LIGHTHOUSE FILMS LTD
- 2021-02-09
09539980MITCHELTON-SCOTT LTD
- 2018-11-08
09539980ORICA-BIKEEXCHANGE LTD
- 2017-02-28
09539980ORICA-GREENEDGE LTD
- 2016-08-22
09539980 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-13 ~ 2020-05-09
IIF 4 - Director → ME
2015-04-13 ~ 2020-05-09
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-09
IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors as a member of a firm → OE
58
WEBSITE DESIGNER LIMITED - now
WILD GARLIC PESTO LTD
- 2020-06-20
09728077 Unit 5 Spring Rise, Falconer Road, Haverhill, England
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ 2020-05-07
IIF 37 - Director → ME
2015-08-11 ~ 2020-05-07
IIF 173 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-07
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Has significant influence or control → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
59
CANNONDALE CYCLING TEAM LTD
- 2019-12-16
09517799 Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2020-05-23
IIF 5 - Director → ME
2015-03-30 ~ 2020-05-23
IIF 169 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-23
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
60
EDITIONS PHILIPPE AMAURY LTD
- 2016-08-22
09651141 Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-06-22 ~ 2020-05-21
IIF 35 - Director → ME
2015-06-22 ~ 2020-05-21
IIF 176 - Secretary → ME
Person with significant control
2017-01-06 ~ 2020-05-21
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
61
MAX PHOTOGRAPHY LTD - 2014-01-20
Office 3i Cobalt Square, Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ 2020-05-23
IIF 10 - Director → ME
2014-09-30 ~ 2020-05-23
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-23
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
62
TOUR OF YORKSHIRE LTD
- 2019-01-14
07835383MASSEY FERGUSON TRAILERS LTD
- 2016-02-18
07835383 Unit 8 Factor House, Acorn Business Park, Skipton, England
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ 2020-05-03
IIF 63 - Director → ME
2011-11-04 ~ 2020-05-03
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-03
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more → OE