1
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolvedIIF 4 - Director → ME
2
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors 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
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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% → OE
IIF 16 - Ownership of shares – 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% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → 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 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 - Ownership of shares – 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 shares – More than 50% but less than 75% → OE
4
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-08-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
5
33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
1 Watt Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
4385, 12932681 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
34 GBP2023-10-31
Officer
2020-10-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
4385, 13597563 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-75 GBP2023-09-30
Officer
2021-09-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
95 Northcote Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
10
82 Brighton Road, Purley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-41,133 GBP2023-02-28
Officer
2021-02-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
11
20 St. Andrew Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-29 GBP2023-07-31
Officer
2021-07-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-07-21 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
SPEEDYCART LTD LTD - 2023-10-12
4385, 15177924 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE