1
BODY ART STUDIOS (BILSTON) LIMITED
08398527 The Red Lion Inn Bull Ring, Sedgley, Dudley, West Midlands
Active Corporate (2 parents)
Officer
2013-02-12 ~ 2021-07-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-09
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
2
BODY ART STUDIOS (HALESOWEN) LIMITED
07359240 C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2021-07-09
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9a Bilston Street, Sedgley, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-09
IIF 9 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-09
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
BODY ART STUDIOS (SEDGLEY) LIMITED
12720893 9a Bilston Street, Sedgley, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-07-09
IIF 8 - Director → ME
Person with significant control
2020-07-05 ~ 2021-07-09
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
BODY ART STUDIOS (STAFFORD) LIMITED
06837889 Regent House, Bath Avenue, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ 2021-07-09
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BODY ART STUDIOS (STOURBRIDGE) LIMITED
06841551 C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ 2021-07-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BODY ART STUDIOS (WOLVERHAMPTON) LIMITED
10690588 Kings Chambers Queens Cross, High Street, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-03-25 ~ 2021-07-09
IIF 10 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
9a Bilston Street, Sedgley, Dudley, West Midlands, England
Active Corporate (4 parents)
Officer
2003-11-17 ~ 2021-07-09
IIF 6 - Director → ME
2003-11-17 ~ 2021-10-18
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 25 - Director → ME
10
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-07-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-05-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
PLATINUM SECURITY SERVICES MIDLANDS LIMITED
05688798 C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-01-26 ~ dissolved
IIF 7 - Director → ME
2006-01-26 ~ 2008-07-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE COURTHOUSE (SEDGLEY) LIMITED
06241030 C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 12 - Director → ME
14
Kings Chambers Queens Cross, High Street, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolved
IIF 13 - Director → ME
15
The Red Lion Inn Bull Ring, Sedgley, Dudley, West Midlands
Active Corporate (4 parents)
Officer
2007-11-01 ~ 2021-07-09
IIF 5 - Director → ME
2007-11-01 ~ 2021-07-09
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-09
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 26 - Director → ME