1
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
4385, 12932486 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
14 Wattville Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – More than 50% but less than 75% → OE
5
ELEC 009 LTD
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- 2019-08-08
11812600 4385, 11812600 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
136 Queens Head Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
25 Sackville Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-18 ~ 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
8
960 Capability Green, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 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
9
Flat 4 34 Elmhurst Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
4385, 13350361 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
68 King William Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
33 Cavendish Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
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 → OE
13
Amadeus House 27b Floral Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE