1
1768 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-04 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
211 Stoney Stanton Road, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
8 Duncannon Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
204 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 99 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
06 Pedley Road, Dagenham, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
5
CLA FABRICATION 14 LTD - 2024-07-15
ZAFOLI SERVICES LTD - 2023-08-17
4385, 12892437 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
19 GBP2022-09-30
Officer
2020-09-21 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
Castlemead, Lower Castle Street, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-115 GBP2023-10-31
Officer
2021-10-06 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
7
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
8
Flat 98 Ashlands Court, Coronation Street, East Tilbury, EssexActive Corporate (1 parent)
Equity (Company account)
-207 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 76 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2016-04-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolvedIIF 79 - Director → ME
11
53 South Crescent, Lyminge, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-16 ~ dissolvedIIF 21 - Director → ME
2024-03-16 ~ dissolvedIIF 133 - Secretary → ME
Person with significant control
2024-03-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
12
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → 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 - Right to appoint or remove directors → 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
15
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
16
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-05-02 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
17
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
18
Cvo Group Ltd Gemma House, 39 Lilestone Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
233 GBP2024-07-31
Officer
2022-07-18 ~ nowIIF 121 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
19
70 Westwood Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 46 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
Unit 57 B23 The Winning Box 27-37 Station Road Hayes, Hillingdon London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
7 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
25 Dolphin Lane, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
23
Flat 6 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 130 - Director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
25
50 Warren Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
265,500 GBP2024-09-30
Officer
2018-09-24 ~ nowIIF 83 - Director → ME
Person with significant control
2018-09-24 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 120 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 84 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
46 Browning Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolvedIIF 119 - Director → ME
29
4385, 13774316 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
30
83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolvedIIF 98 - Director → ME
2017-05-25 ~ dissolvedIIF 132 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
31
82 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
32
Peter House, Oxford Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolvedIIF 74 - Director → ME
33
Shop 1 Saxon Avenue, Feltham, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
64 Essington House, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
35
17 Westwood Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-03-31
Officer
2020-03-26 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
36
Amadeus House 27b Floral Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-77 GBP2023-07-31
Officer
2021-07-14 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2021-07-14 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
37
327 Walworth Road, London, EnglandActive Corporate (2 parents)
Officer
2024-03-19 ~ nowIIF 93 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
38
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
39
2nd Floor 1 Broadgate, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
40
25 Oxford Street, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolvedIIF 129 - Director → ME
Person with significant control
2018-10-02 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
41
156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
42
6 Yeoman Road, Northolt, EnglandDissolved Corporate (1 parent)
Officer
2024-01-13 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2024-01-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
43
Flat 2 33 Endwood Court Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
44
3/2 12 Garturk Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
45
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
46
Regus House 1 Friary, Temple Quay, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
47
1 Friary, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
48
5 Kew Road, Richmond, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,103 GBP2021-11-30
Officer
2020-11-27 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
49
50 Warren Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolvedIIF 116 - Director → ME
50
431 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
51
4 Penman Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Right to appoint or remove directors 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 – More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
52
Flat 51-52 Chandos Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolvedIIF 113 - Director → ME
53
7 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2020-08-19 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
54
Workshop 6, The Business Park, Sarson Lane, Andover, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolvedIIF 92 - Director → ME
2019-02-13 ~ dissolvedIIF 131 - Secretary → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
55
Flat 13g 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2021-05-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
56
Cumberland House 15-17 Cumberland Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
57
Flat 2 38 Radnor Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
58
7 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-10-31
Officer
2020-10-03 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
59
Broad Quay House, Prince Street, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
60
Unit 101 48-54 Charlotte Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolvedIIF 117 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
61
62 High Street, Redhill, EnglandDissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
62
20 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,765 GBP2017-12-31
Officer
2016-12-28 ~ dissolvedIIF 85 - Director → ME
63
Regus House 1 Friary, Temple Quay, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
56 GBP2019-12-31
Officer
2018-12-12 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2018-12-12 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
64
129 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
65
6 Palmers Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,065 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 123 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
66
60 St. Martin's Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
67
Flat 8 48 Radnor Road, Hatfield Park, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
264 GBP2020-08-28
Officer
2018-02-22 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2018-02-22 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE