1
ASR HOUSING LIMITED - 2021-09-17
HM SUPPORTED LIVING LIMITED - 2021-04-15
Wall House Green Lane, Wall, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
-585,020 GBP2023-09-30
Officer
2021-01-19 ~ nowIIF 20 - director → ME
Person with significant control
2020-09-25 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
2
Wall House Green Lane, Wall, Lichfield, EnglandDissolved corporate (4 parents)
Officer
2021-05-14 ~ dissolvedIIF 5 - director → ME
3
Wall House Green Lane, Wall, Lichfield, EnglandCorporate (2 parents)
Officer
2021-09-09 ~ nowIIF 10 - director → ME
4
SPORTS MEDIA & ENTERTAINMENT LIMITED - 2013-01-24
60 Wensleydale Road, Hampton, MiddlesexDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
999 GBP2019-01-31
Officer
2015-01-15 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
5
7 Bell Yard, London, EnglandCorporate (5 parents)
Equity (Company account)
10,278 GBP2023-12-31
Officer
2023-05-09 ~ nowIIF 28 - director → ME
6
INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD - 2016-12-07
INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
Wall House Green Lane, Wall, Lichfield, EnglandCorporate (1 parent)
Equity (Company account)
1,553,082 GBP2023-09-30
Officer
2017-12-07 ~ nowIIF 34 - director → ME
Person with significant control
2017-12-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
Wall House Green Lane, Wall, Lichfield, United KingdomCorporate (1 parent)
Equity (Company account)
2,727 GBP2023-09-30
Officer
2017-05-31 ~ nowIIF 13 - director → ME
Person with significant control
2017-05-31 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOUNTAIN LIGHT PRODUCTIONS LIMITED - 2023-05-22
Wall House Green Lane, Wall, Lichfield, EnglandCorporate (3 parents)
Equity (Company account)
-20,840 GBP2023-12-31
Person with significant control
2022-12-22 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
9
Wall House Green Lane, Wall, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
-359 GBP2023-09-30
Officer
2021-09-17 ~ nowIIF 3 - director → ME
Person with significant control
2021-09-17 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
10
Wall House Green Lane, Wall, Lichfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-24 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
11
Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2020-09-25 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
12
Wall House Green Lane, Wall, Lichfield, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
9,997 GBP2023-09-30
Officer
2022-08-14 ~ nowIIF 37 - director → ME
Person with significant control
2020-08-14 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
13
INTELLIGENT SPORTS & ENTERTAINMENT LIMITED - 2014-09-10
INTELLIGENT STRATEGIC COACHING LIMITED - 2014-04-30
Wall House Green Lane, Wall, Lichfield, StaffordshireDissolved corporate (1 parent)
Officer
2014-06-09 ~ dissolvedIIF 30 - director → ME
14
Wall House Green Lane, Wall, Lichfield, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
5 GBP2017-05-31
Person with significant control
2017-06-29 ~ dissolvedIIF 47 - Has significant influence or control → OE
15
Wall House Green Lane, Wall, Lichfield, StaffordshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2012-04-30 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
16
FIRMUS MARKETING LIMITED - 2012-02-17
79 Caroline Street, BirminghamDissolved corporate (2 parents)
Equity (Company account)
203 GBP2022-09-30
Officer
2011-09-22 ~ dissolvedIIF 14 - director → ME
17
601 High Road Leytonstone, LondonDissolved corporate (2 parents)
Equity (Company account)
87,490 GBP2020-06-28
Officer
2006-06-26 ~ dissolvedIIF 17 - director → ME
18
Wall House Green Lane, Wall, Lichfield, Staffordshire, EnglandDissolved corporate (1 parent)
Officer
2013-07-29 ~ dissolvedIIF 24 - director → ME
19
TISP BUSINESS SERVICES LIMITED - 2022-03-23
SHIRE HOUSE BUSINESS SERVICES LTD - 2021-01-21
Wall House Green Lane, Wall, Lichfield, United KingdomCorporate (1 parent)
Equity (Company account)
12,582 GBP2023-09-30
Officer
2018-11-07 ~ nowIIF 1 - director → ME
Person with significant control
2018-11-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
20
MIWORLD MAHAN HOLDINGS LIMITED - 2024-12-12
Wall House Green Lane, Wall, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2020-10-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
21
TISP UK LIMITED - 2022-03-23
Wall House Green Lane, Wall, Lichfield, EnglandCorporate (1 parent)
Equity (Company account)
1,836 GBP2023-09-30
Officer
2017-03-14 ~ nowIIF 11 - director → ME
Person with significant control
2019-01-11 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
Wall House Green Lane, Wall, Lichfield, United KingdomCorporate (1 parent)
Equity (Company account)
66,108 GBP2023-09-30
Officer
2019-05-16 ~ nowIIF 7 - director → ME
Person with significant control
2019-05-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
23
Wall House Green Lane, Wall, Lichfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
181 GBP2022-02-28
Officer
2021-01-19 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
24
HUNTER MAHAN INVESTMENTS LIMITED - 2020-10-01
Wall House Green Lane, Wall, Lichfield, EnglandCorporate (2 parents)
Equity (Company account)
-1,298,272 GBP2023-09-30
Officer
2021-05-10 ~ nowIIF 15 - director → ME
Person with significant control
2020-08-13 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
25
Wall House Green Lane, Wall, Lichfield, EnglandCorporate (1 parent)
Equity (Company account)
43,966 GBP2023-09-30
Officer
2017-03-23 ~ nowIIF 9 - director → ME
Person with significant control
2017-03-23 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
26
Wall House Green Lane, Wall, Lichfield, EnglandCorporate (1 parent)
Equity (Company account)
-152,211 GBP2023-05-31
Officer
2019-12-16 ~ nowIIF 27 - director → ME
Person with significant control
2019-12-16 ~ nowIIF 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
27
SME INTERNATIONAL LIMITED - 2018-02-22
8th Floor, Temple Point, One Temple Row, BirminghamDissolved corporate (1 parent)
Equity (Company account)
370,471 GBP2019-01-31
Officer
2018-01-16 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
601 High Road Leytonstone, LondonDissolved corporate (1 parent, 3 offsprings)
Equity (Company account)
43,187 GBP2020-08-31
Officer
2010-05-04 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
29
Wall House Green Lane, Wall, Lichfield, EnglandDissolved corporate (2 parents)
Officer
2023-07-12 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
30
INTELLIGENT LEGAL PARTNERS LIMITED - 2021-03-28
INTELLIGENT WILLS AND TRUSTS LTD - 2016-12-21
INTELLIGENT WILLS + TRUSTS LTD - 2011-09-13
CORNERSTONE WILLS AND TRUSTS LIMITED - 2011-06-03
79 Caroline Street, BirminghamDissolved corporate (2 parents)
Equity (Company account)
641 GBP2022-07-30
Officer
2008-04-29 ~ dissolvedIIF 32 - director → ME
31
60 Wensleydale Road, Hampton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-15 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
Wall House Green Lane, Wall, Lichfield, StaffordshireDissolved corporate (1 parent)
Officer
2013-09-12 ~ dissolvedIIF 16 - director → ME