1
FORAGED LIMITED - 2019-12-11
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-12IIF 57 - Director → ME
2020-05-28 ~ 2020-06-12IIF 10 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-12IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Right to appoint or remove directors → OE
2
Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,410 GBP2020-02-29
Officer
2020-05-21 ~ 2020-06-10IIF 62 - Director → ME
2020-05-21 ~ 2020-06-10IIF 36 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
3
ASTANA LTD - 2020-01-13
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-02IIF 74 - Director → ME
2020-05-28 ~ 2020-06-02IIF 31 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-02IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
4
A-HOUSE-IN.LONDON LTD - 2016-04-07
CAMBRIDGE ACCOUNTANTS LTD - 2020-05-29
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,697 GBP2020-02-29
Officer
2020-05-28 ~ 2020-06-25IIF 77 - Director → ME
Person with significant control
2020-05-28 ~ 2020-06-25IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Has significant influence or control as a member of a firm → OE
5
TINKOFF LTD - 2017-05-12
UAE TEAM EMIRATES LTD - 2018-11-08
CAMBRIDGE LAW LTD - 2020-05-26
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,897 GBP2020-02-29
Officer
2020-05-21 ~ 2020-06-19IIF 70 - Director → ME
2020-05-21 ~ 2020-06-19IIF 34 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-19IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
6
AMAURY SPORT ORGANISATION LTD - 2016-08-22
CAMBRIDGE GRAIN LTD - 2020-05-20
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-18 ~ 2020-06-01IIF 63 - Director → ME
2020-05-18 ~ 2020-06-01IIF 15 - Secretary → ME
Person with significant control
2020-05-18 ~ 2020-06-01IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Has significant influence or control as a member of a firm → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
7
OAKLEIGH INVESTMENTS LTD - 2016-04-27
GOOGLE CAR LTD - 2018-11-08
Office 3i, Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-30IIF 66 - Director → ME
2020-05-21 ~ 2020-06-30IIF 27 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-30IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
8
HETCHINS CYCLES LTD - 2016-03-13
OAKLEY INVESTMENTS LTD - 2014-09-23
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-07-05IIF 76 - Director → ME
2020-05-27 ~ 2020-07-05IIF 28 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-07-05IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
9
TOUR DE FRANCE LTD - 2019-10-28
3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-03IIF 45 - Director → ME
2020-05-27 ~ 2020-06-03IIF 1 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-03IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
10
DEVON COTTAGES FOR SALE LTD - 2020-05-21
BIRDITT & CO LTD - 2016-04-04
TESLA DESIGN STUDIO LTD - 2018-11-07
Office 3i, Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-01IIF 60 - Director → ME
2020-05-20 ~ 2020-06-01IIF 13 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-01IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
11
TEAM KATUSHA LTD - 2017-05-15
PINARELLO BICYCLES LTD - 2020-01-13
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-10IIF 53 - Director → ME
2020-05-21 ~ 2020-06-10IIF 8 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-10IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
12
F11XXY LTD - 2019-02-22
JDC CLASSICS HOLDINGS LIMITED - 2019-02-19
OUR ISLES LIMITED - 2019-02-20
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-25IIF 67 - Director → ME
2020-05-29 ~ 2020-06-25IIF 19 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-25IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
13
OUR ISLES LTD - 2019-11-29
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-12IIF 55 - Director → ME
2020-05-29 ~ 2020-06-12IIF 29 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
14
PORSCHE 911 LTD - 2018-11-08
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-10IIF 47 - Director → ME
2020-05-27 ~ 2020-06-10IIF 11 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-10IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
15
TEAM WIGGINS LTD - 2018-01-17
F11XXY LTD - 2016-08-31
OUR ISLES LTD - 2018-01-18
BIANCHI LTD - 2020-02-12
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-09IIF 79 - Director → ME
2020-05-23 ~ 2020-06-09IIF 37 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-09IIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
16
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-24IIF 54 - Director → ME
2020-05-27 ~ 2020-06-24IIF 4 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-24IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
17
EUROTECH LTD - 2007-09-14
ETIXX LTD - 2016-08-23
ARCOM CONTROL SYSTEMS LTD - 2015-01-09
QUICK-STEP FLOORS LTD - 2019-10-25
ETIXX-QUICK STEP LTD - 2017-02-28
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-02IIF 80 - Director → ME
2020-05-20 ~ 2020-06-02IIF 38 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-02IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
18
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-15IIF 56 - Director → ME
2020-05-29 ~ 2020-06-15IIF 21 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-15IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
19
Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-28 ~ 2020-06-17IIF 68 - Director → ME
2020-05-28 ~ 2020-06-17IIF 18 - Secretary → ME
Person with significant control
2020-05-28 ~ 2020-06-17IIF 126 - Has significant influence or control as a member of a firm → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
20
LONDON HOUSES FOR SALE LTD - 2020-05-21
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-20 ~ 2020-06-04IIF 51 - Director → ME
2020-05-20 ~ 2020-06-04IIF 2 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-06-04IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
21
WAYMO LTD - 2019-10-16
MMIILLL LTD - 2019-11-29
MIILLL LTD - 2019-11-29
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,132 GBP2020-02-29
Officer
2020-05-27 ~ 2020-06-15IIF 42 - Director → ME
2020-05-27 ~ 2020-06-15IIF 22 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-15IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
22
NORFOLK HOUSES FOR SALE LTD - 2020-05-28
LOOP CAPITAL MARKETS LTD - 2017-05-24
AG2R LA MONDIALE LTD - 2019-03-15
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-27 ~ 2020-06-22IIF 43 - Director → ME
2020-05-27 ~ 2020-06-22IIF 33 - Secretary → ME
Person with significant control
2020-05-27 ~ 2020-06-22IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Has significant influence or control as a member of a firm → OE
23
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-29 ~ 2020-06-12IIF 48 - Director → ME
2020-05-29 ~ 2020-06-12IIF 35 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-12IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Has significant influence or control as a member of a firm → OE
24
FERGUSON TRAILERS LTD - 2015-09-11
IAM CYCLING LTD - 2017-05-12
JDC RESTORATION LTD - 2019-01-07
GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD - 2019-08-22
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,192 GBP2020-02-29
Officer
2020-05-29 ~ 2020-06-20IIF 52 - Director → ME
2020-05-29 ~ 2020-06-20IIF 12 - Secretary → ME
Person with significant control
2020-05-29 ~ 2020-06-20IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
25
ADVANET LTD - 2015-11-30
CANNONDALE CYCLING TEAM LTD - 2019-12-16
Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-04IIF 72 - Director → ME
2020-05-23 ~ 2020-06-04IIF 26 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-04IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
26
EDITIONS PHILIPPE AMAURY LTD - 2016-08-22
MOVISTAR TEAM LTD - 2020-01-13
Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-21 ~ 2020-06-02IIF 46 - Director → ME
2020-05-21 ~ 2020-06-02IIF 3 - Secretary → ME
Person with significant control
2020-05-21 ~ 2020-06-02IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
27
MAX PHOTOGRAPHY LTD - 2014-01-20
NEAVE'S FARM LTD - 2020-05-20
HETCHINS LTD - 2019-11-29
Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-05-23 ~ 2020-06-05IIF 73 - Director → ME
2020-05-23 ~ 2020-06-05IIF 23 - Secretary → ME
Person with significant control
2020-05-23 ~ 2020-06-05IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE