1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-23 during the appointment or period of control
Due to be dissolved on 2024-02-17 during the appointment or period of control
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
4385, 15240109 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-10-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 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
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Clv Bagot Street, Bagot Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE