1
36 Tennyson Road, Birmingham, England
Active Corporate (4 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 100 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2
5 Hampton Close, Grays, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 127 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 119 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
4
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 175 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 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
5
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 130 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
6
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 164 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
Flat 1 175 Jersey Road, Isleworth, England
Active Corporate (3 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 93 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
15 Grange Street, Port Talbot, Wales
Active Corporate (3 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 101 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 150 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
187 Tallants Road, Coventry, England
Active Corporate (6 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 95 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
11
240 Lyndon Road, Solihull, England
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 154 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
12
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-10-16
IIF 110 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
13
38 Vyse Street, Hockley, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 151 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 162 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
63-66 Hatton Garden, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 122 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
16
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 165 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 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
17
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 145 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England
Dissolved Corporate (3 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 167 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 140 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
20
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 109 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 111 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-09-27
IIF 128 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
24-26 Regent Place, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2019-09-27
IIF 158 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27
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
24
Radcliffe House, Lode Lane, Solihull, England
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ 2019-09-27
IIF 120 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
25
30a Rowley Way, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 168 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 124 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
27
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-16 ~ 2019-09-27
IIF 147 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
28
114-123 High Street, Bordesley, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2019-09-27
IIF 149 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
29
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-16 ~ 2019-09-27
IIF 134 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
5 Falmouth Court, Goldsmith Way, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-08-16 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
31
38 Vyse Street, Hockley, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 114 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
32
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 137 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
33
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-16 ~ 2019-09-27
IIF 118 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
34
67 Oakfield Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 135 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
35
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 153 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
36
West Midlands House, Gipsy Lane, Willenhall, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2019-09-27
IIF 170 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
37
15 Grange Street, Port Talbot, Wales
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ 2019-09-27
IIF 141 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27
IIF 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
38
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-16 ~ 2019-09-27
IIF 179 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
39
2 Campsey Gardens, Dagenham, England
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 133 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
40
Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ 2019-09-27
IIF 169 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
41
Grosvenor House 11 St. Pauls Square, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ 2019-09-27
IIF 139 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
42
280 Church Road, Sheldon, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2019-08-16 ~ 2019-09-27
IIF 121 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
43
259 Allaway Avenue, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
44
259 Allaway Avenue, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
45
259 Allaway Avenue, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2022-05-11 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
46
52 Alexander Way, Saltley, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ 2019-09-27
IIF 174 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
47
93a Upper Tooting Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 144 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
48
31 Lennox Close, Chafford Hundred, Grays, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 117 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
49
Unit 20 Alder Industrial Estate, Betam Road, Hayes, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 138 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
50
93a Upper Tooting Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 116 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
51
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 157 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
52
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 106 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
53
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 163 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
54
93a Upper Tooting Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 178 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
55
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 132 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
56
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 155 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
57
82a High St, Ware, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2020-03-03
IIF 105 - Director → ME
Person with significant control
2019-08-19 ~ 2020-03-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
58
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 125 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
59
4385, 12163467 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 94 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
60
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 115 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
61
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 113 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
62
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 131 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
63
83 Hagley Road, Birmingham, England
Active Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 92 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
64
30 The Downs, Altrincham, England
Active Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 98 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
65
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 173 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
66
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 176 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
67
52 Hob Moor Road, Small Heath, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 160 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
68
8 Gordon Close, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 156 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
69
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 108 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
70
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 123 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 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
71
40 Sterling Avenue, Sterling Avenue, Waltham Cross, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 96 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
72
79 Wickham Lane, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 166 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
73
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 129 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
74
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 152 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
75
38 Vyse Street, Hockley, Birmingham, England
Active Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 99 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
76
75 Ferdinand Magellan Court, 5 Clipper Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 172 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
77
2 Ellerbeck Close, Standish, Wigan, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 148 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
78
37-38 Vyse Street, Hockley, Birmingham, England
Active Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 104 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
79
51 Thomas Earle House, 1 Warwick Lane, London, England
Dissolved Corporate (6 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 126 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
80
15 Hermitage Close, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 161 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
81
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 143 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
82
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 142 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
83
SOPHIE BEAUTY LTD - now
MISTY JENKINS LIMITED
- 2020-09-21
12163614 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 102 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
84
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 177 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
85
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 146 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
86
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 136 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 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
87
17 Flint Green Road, Birmingham, England
Active Corporate (5 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 103 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
88
Flat 30, Newcombe House, Powell Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 112 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
89
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 159 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
90
220a Charles Road, Small Heath, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2019-08-19 ~ 2019-09-12
IIF 97 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
91
8 Gordon Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2019-09-27
IIF 171 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE