1
Flat 1 92 Finch Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
63 Huntly Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
3
60 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
1 Burwood Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
960 Capability Green, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
26 Elmfield Road, Bromley, England
Dissolved Corporate (1 parent)
Equity (Company account)
-40 GBP2020-09-30
Officer
2018-09-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
8
7 Commercial Street, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2021-10-31
Officer
2020-10-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
Floor 8, Room 10, St.james House, Pendleton Way, Manchester
Active Corporate (4 parents)
Equity (Company account)
78.01 GBP2023-08-31
Officer
2021-08-06 ~ 2023-02-27
IIF 2 - Director → ME
Person with significant control
2021-08-06 ~ 2023-02-27
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
23 Raleigh Close Raleigh Close, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
12
64 Essington House, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE