1
474 Hagley Road West, Oldbury, England
Active Corporate (3 parents)
Officer
2023-08-05 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 85462 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
53 Hanson Street, Bury, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
474 Hagley Road West, Oldbury, England
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
474 Hagley Road West, Oldbury, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Flat 24 Rennie House, Bath Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
FUTURE MARKETING INTERNATIONAL LTD
15057430 474 Hagley Road West, Oldbury, England
Active Corporate (3 parents)
Officer
2023-08-08 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-08-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
123 Redbrook Road, Timperley, Altrincham, England
Dissolved Corporate (7 parents)
Officer
2020-05-01 ~ 2020-05-20
IIF 25 - Director → ME
2020-05-20 ~ 2023-02-22
IIF 44 - Secretary → ME
10
Atlas Storage, Invar Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ 2023-09-01
IIF 5 - Director → ME
Person with significant control
2021-07-29 ~ 2023-09-01
IIF 2 - Ownership of shares – 75% or more → OE
11
KHO KHO COCKTAIL BAR LTD
- 2025-11-13
15428076 101-103 High Street, Ruislip, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 41 - Director → ME
12
101-103 High Street, Ruislip, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
70 Redcar Road, Romford, England
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
101-103 Oak Road, Partington, Manchester, England
Active Corporate (3 parents)
Officer
2019-06-19 ~ 2020-06-25
IIF 3 - Director → ME
15
39 Canterbury Street, Ashton-under-lyne, England
Dissolved Corporate (1 parent)
Officer
2024-11-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-11-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
39 Canterbury Street, Ashton-under-lyne, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ 2025-08-01
IIF 27 - Director → ME
Person with significant control
2024-07-25 ~ 2025-08-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SILVERGATE PROPERTY DEVELOPMENT LTD
17089209 474 Hagley Road West, Oldbury, England
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
SKYLINE UTILITIES UK LTD - now
SK TECH SOLUTIONS UK LTD - 2023-09-06
CITILIGHTS GROUP RESTAURANTS LTD
- 2023-03-23
13323369 764 Great West Road, Isleworth, England
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ 2022-12-31
IIF 43 - Director → ME
Person with significant control
2021-04-08 ~ 2022-12-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
22a Copthorne Mews, Hayes, England
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ 2024-02-01
IIF 29 - Director → ME
2024-01-01 ~ 2024-01-01
IIF 30 - Director → ME
2023-04-03 ~ 2024-01-01
IIF 32 - Director → ME
Person with significant control
2023-04-03 ~ 2024-01-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
474 Hagley Road West, Oldbury, England
Active Corporate (3 parents)
Officer
2023-08-05 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
14 Craigie Drive, Plymouth, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 38 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
510 Warwick Road, Tyseley, Birmingham, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE