1
Office 16, 33 York Street, Business Centre, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-02-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-02-28 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
Office 16, 33 York Street, Business Centre, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-03-03 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Office 2, Mill Walk Offices The Mill Walk, Northfield, BirminghamActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-27 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Office 2, Mill Walk Offices The Mill Walk, Northfield, BirminghamActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-28 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 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
7
Unit 1152 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-09-27 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
Unit 311 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-06-06 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
Unit 5, 75-77 Boat Street, Newry, Northern IrelandActive Corporate (4 parents)
Officer
2024-10-21 ~ nowIIF 3 - Director → ME
10
2381, Ni711953 - Companies House Default Address, BelfastActive Corporate (4 parents)
Officer
2024-03-18 ~ nowIIF 1 - Director → ME
11
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
9 Royal Mews, Hull, EnglandDissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-06-29 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
24 Tax Suite 137b Westlink House 981 Great West Road, Brentford, United KingdomDissolved Corporate (4 parents)
Officer
2024-04-09 ~ dissolvedIIF 20 - Director → ME
14
132 Ella Street, Hull, EnglandDissolved Corporate (1 parent)
Officer
2023-08-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-08-09 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2024-10-02 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
Unit 7, 75-77 Boat Street, Newry, Northern IrelandActive Corporate (4 parents)
Officer
2024-10-10 ~ nowIIF 4 - Director → ME
17
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolvedIIF 24 - Director → ME
18
59a Boat Street, Newry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1,260 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 2 - Director → ME
19
Company number 16792066Non-active corporate
Officer
2025-10-17 ~ nowIIF 10 - Director → ME