1
4385, 11357280 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,207 GBP2019-05-31
Officer
2021-06-18 ~ nowIIF 2 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
2
86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Officer
2023-11-29 ~ nowIIF 9 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-11-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-05-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
46 Hazel Croft, Chelmsley Wood, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2021-04-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Moseley Drive, Marston Green, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolvedIIF 1 - Director → ME
7
46 Hazel Croft, Chelmsley Wood, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
46 Hazel Croft, Chelmsley Wood, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Somerford Hall, Brewood, Stafford, StaffordshireLiquidation Corporate (1 parent)
Equity (Company account)
-222,590 GBP2023-12-31
Officer
2024-08-28 ~ nowIIF 3 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-11-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-13 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 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