1
1st Floor Salts Mill Road, East Suite Waterfront, Shipley, EnglandCorporate (1 parent)
Equity (Company account)
-741 GBP2021-03-31
Officer
2019-03-30 ~ nowIIF 12 - director → ME
Person with significant control
2019-03-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
4385, 12934143 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
-80 GBP2023-03-31
Officer
2020-10-07 ~ nowIIF 7 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 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 → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
4
3 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2016-06-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → 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% → 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors 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
5
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-09 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → 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% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → 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% as a member of a firm → 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
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
6
84-88 Macdonald Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-05-02 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
7
4385, 12927220 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
105 GBP2023-10-31
Officer
2020-10-04 ~ nowIIF 8 - director → ME
Person with significant control
2020-10-04 ~ 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
8
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved corporate (1 parent)
Officer
2018-11-29 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
9
38 Aylesford Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
492 GBP2021-03-31
Officer
2018-03-28 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
10
5300 Lakeside, Cheadle, EnglandDissolved corporate (1 parent)
Equity (Company account)
259 GBP2020-03-31
Officer
2018-03-28 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
11
4385, 11916990: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2019-03-30 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
62 High Street, Redhill, EnglandDissolved corporate (1 parent)
Officer
2020-10-02 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
Exchange House, 494 Midsummer Boulevard, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2018-11-28 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE