1
13 DEVELOPMENTS LTD
16248828 NI056442, 16742945, 10222531Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Chester Road, Streetly, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
20a Rabone Lane, Smethwick, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
550 INTERIORS LTD
12329465 12510837, 08682919, 16183057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4a Rabone Lane, Smethwick, England
Active Corporate (4 parents)
Officer
2019-11-22 ~ now
IIF 17 - Director → ME
4
1 Fawdry Street, Smethwick, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF 1452 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF - Ownership of shares – More than 25% but not more than 50% → OE
5
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2020-07-14
IIF 433 - Director → ME
Person with significant control
2020-07-14 ~ 2020-07-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
6
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2020-09-25
IIF 402 - Director → ME
2024-12-31 ~ now
IIF 512 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 1386 - Ownership of shares – 75% or more → OE
7
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF 772 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
8
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF 617 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
9
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 345 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
10
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 827 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
11
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-21 ~ 2020-07-21
IIF 1058 - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
12
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF 1130 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
13
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 834 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
14
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 735 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
15
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-28
IIF 898 - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
16
ACHILLES SOFTWARE LTD - now
MERCED SOLUTIONS LTD
- 2021-07-23
12994152 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 1248 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
17
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-05-19
IIF 71 - Director → ME
Person with significant control
2020-04-06 ~ 2021-03-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
18
140 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-06-05
IIF 75 - Director → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
19
AIM INSPIRE LTD - now
140 High Street, Smethwick, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ 2020-10-02
IIF 567 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
20
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2020-11-09
IIF 638 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
21
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-31 ~ now
IIF 405 - Director → ME
2020-06-05 ~ 2021-06-01
IIF 478 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-06-05 ~ 2020-06-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
22
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2020-11-09
IIF 1195 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
23
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 287 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
24
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF 965 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
25
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF 618 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
26
107 Mornington Crescent, Nuthall, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 1493 - Right to appoint or remove directors → OE
IIF 1493 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1493 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-25 ~ 2020-08-25
IIF 765 - Director → ME
2024-12-31 ~ now
IIF 1295 - Director → ME
Person with significant control
2020-08-25 ~ 2020-08-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
28
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 107 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
29
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 197 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
30
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 960 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
31
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 160 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
32
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 904 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
33
120 High Street, Smethwick
Dissolved Corporate (5 parents)
Officer
2020-03-02 ~ 2021-06-01
IIF 1358 - Director → ME
Person with significant control
2020-03-02 ~ 2021-06-01
IIF - Ownership of shares – 75% or more → OE
34
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 768 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
35
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 704 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
36
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-20 ~ 2020-07-20
IIF 824 - Director → ME
2024-12-31 ~ now
IIF 1469 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-07-20 ~ 2020-07-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
37
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 346 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
38
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 293 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
39
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF 320 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
40
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 541 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
41
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 187 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
42
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 1165 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
43
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 598 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
44
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 701 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
45
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF 661 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
46
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 586 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
47
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ 2020-07-20
IIF 1229 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
48
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 949 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
49
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF 682 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
50
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 354 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
51
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2020-10-30
IIF 804 - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
52
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF 600 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
53
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF 1127 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
54
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF 1100 - Director → ME
2024-12-31 ~ 2025-01-01
IIF 1348 - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ 2025-01-01
IIF - Ownership of shares – 75% or more → OE
55
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2020-09-22
IIF 808 - Director → ME
2024-12-31 ~ now
IIF 559 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1387 - Ownership of shares – 75% or more → OE
2020-09-22 ~ 2020-09-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
56
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1340 - Director → ME
2020-09-30 ~ 2020-09-30
IIF 1154 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-30 ~ 2020-09-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
57
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2020-09-25
IIF 1052 - Director → ME
2024-12-31 ~ now
IIF 406 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 1440 - Ownership of shares – 75% or more → OE
58
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 1209 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
59
142 High Street, Smethwick, West Midlands
Active Corporate (4 parents)
Officer
2012-10-23 ~ 2020-07-07
IIF 9 - Director → ME
2012-10-23 ~ 2020-07-07
IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 33 - Ownership of shares – 75% or more → OE
60
ASK BAR AND GRILL LIMITED
- now 09747803ASK BLUEBELL TRADING LIMITED
- 2015-09-23
09747803 517a Hagley Road, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 53 - Director → ME
61
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 683 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 447 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1407 - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
62
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 670 - Director → ME
2020-08-14 ~ 2020-08-14
IIF 1331 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1384 - Ownership of shares – 75% or more → OE
2020-08-14 ~ 2020-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
63
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF 92 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
64
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF 138 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
65
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 894 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
66
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF 913 - Director → ME
2024-12-31 ~ now
IIF 1461 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-07-31 ~ 2020-07-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
67
Unit 2, 58 Rabone Lane, Smethwick, England
Active Corporate (3 parents)
Officer
2020-10-29 ~ 2020-10-29
IIF 224 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
68
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 911 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
69
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2020-07-30
IIF 1269 - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
70
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 262 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
71
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-03
IIF 111 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
72
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2021-06-01
IIF 729 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
73
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ 2020-06-22
IIF 1162 - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
74
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-08 ~ 2020-10-08
IIF 389 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
75
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF 636 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
76
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF 1139 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
77
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 733 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
78
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF 878 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
79
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ 2020-10-30
IIF 1077 - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
80
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 453 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
81
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 601 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
82
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 1306 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
83
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2020-07-04
IIF 1253 - Director → ME
Person with significant control
2020-07-04 ~ 2020-07-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
84
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF 766 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
85
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 1302 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
86
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 786 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
87
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 472 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
88
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 284 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
89
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 318 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
90
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-31 ~ 2020-08-31
IIF 422 - Director → ME
2024-12-31 ~ now
IIF 1141 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1427 - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
91
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 698 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
92
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 1322 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
93
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 95 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
94
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 1266 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
95
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 340 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
96
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 89 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
97
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 705 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
98
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 352 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
99
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 240 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
100
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 103 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
101
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF 1258 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
102
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF 564 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
103
78 Edward Street, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 21 - Director → ME
2019-10-23 ~ dissolved
IIF 1498 - Secretary → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 1368 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
8 St. Caroline Close, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF 1449 - Director → ME
2018-08-13 ~ dissolved
IIF - Secretary → ME
Person with significant control
2018-08-13 ~ dissolved
IIF - Has significant influence or control → OE
105
57 Longford Road Longford Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 20 - Director → ME
106
8 St. Caroline Close, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 1455 - Director → ME
2017-05-18 ~ dissolved
IIF 1500 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF - Has significant influence or control → OE
107
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 969 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
108
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1467 - Director → ME
2020-08-16 ~ 2020-08-16
IIF 1114 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1392 - Ownership of shares – 75% or more → OE
2020-08-16 ~ 2020-08-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
109
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 509 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
110
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF 686 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
111
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF 975 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
112
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-04 ~ 2020-10-04
IIF 503 - Director → ME
Person with significant control
2020-10-04 ~ 2020-10-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
113
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 690 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 656 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1391 - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
114
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2020-07-21
IIF 585 - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
115
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF 1212 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
116
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 281 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
117
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF 400 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
118
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF 1146 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
119
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 188 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
120
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF 773 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
121
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-10-20
IIF 201 - Director → ME
Person with significant control
2020-10-20 ~ 2020-10-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
122
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 196 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
123
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 370 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
124
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 763 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
125
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 312 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
126
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 862 - Director → ME
2020-08-16 ~ 2020-08-16
IIF 795 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1441 - Ownership of shares – 75% or more → OE
2020-08-16 ~ 2020-08-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
127
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1230 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 669 - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 1415 - Ownership of shares – 75% or more → OE
128
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-18 ~ 2021-06-01
IIF 730 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
129
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF 506 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
130
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 319 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
131
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 865 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
132
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 702 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
133
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF 1046 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
134
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF 321 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
135
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 1074 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
136
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF 982 - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
137
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 680 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
138
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 874 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
139
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF 674 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
140
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 123 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
141
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 484 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
142
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 910 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
143
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 155 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
144
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 671 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
145
BELGRAVE SOLUTONS LTD - now
RED BULL SOLUTIONS LTD
- 2021-01-20
12929403 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF 839 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
146
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-19
IIF 557 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
147
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 1240 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
148
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF 979 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
149
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2020-11-11
IIF 649 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
150
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2020-11-06
IIF 218 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
151
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF 1148 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
152
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ 2021-06-01
IIF 68 - Director → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
153
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1032 - Director → ME
2020-08-21 ~ 2020-08-21
IIF 414 - Director → ME
Person with significant control
2020-08-21 ~ 2020-08-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1419 - Ownership of shares – 75% or more → OE
154
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-11
IIF 112 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
155
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 905 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
156
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 87 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
157
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 105 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
158
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF 161 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
159
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 164 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
160
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 641 - Director → ME
2020-11-24 ~ 2020-11-24
IIF 1499 - Secretary → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
161
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 179 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
162
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2020-11-27
IIF 1025 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
163
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 146 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
164
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 971 - Director → ME
Person with significant control
2020-11-23 ~ 2020-11-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
165
Unit 1 Bilport Lane, Wednesbury, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 1365 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
166
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-28
IIF 1126 - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
167
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2020-11-19
IIF 1271 - Director → ME
Person with significant control
2020-11-19 ~ 2020-11-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
168
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 519 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
169
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-17 ~ 2020-06-17
IIF 1283 - Director → ME
2024-12-31 ~ now
IIF 852 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-06-17 ~ 2020-06-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
170
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2020-11-11
IIF 1047 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
171
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF 1118 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
172
BLACKHORSE TECHNOLOGIES LTD. - now
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 1327 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
173
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1459 - Director → ME
2020-08-10 ~ 2020-08-10
IIF 1287 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-10 ~ 2020-08-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
174
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 722 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
175
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 754 - Director → ME
2020-10-01 ~ 2020-10-01
IIF 511 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
176
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF 817 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
177
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 614 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
178
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF 1178 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
179
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1463 - Director → ME
2020-08-14 ~ 2020-08-14
IIF 1323 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
180
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 608 - Director → ME
2020-08-10 ~ 2020-08-10
IIF 1147 - Director → ME
Person with significant control
2020-08-10 ~ 2020-08-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
181
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 993 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
182
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF 810 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
183
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2020-10-26
IIF 594 - Director → ME
Person with significant control
2020-10-26 ~ 2020-10-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
184
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 303 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
185
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 687 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
186
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 228 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
187
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ 2020-10-16
IIF 1030 - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
188
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF 446 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
189
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ 2020-10-22
IIF 211 - Director → ME
Person with significant control
2020-10-22 ~ 2020-10-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
190
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 864 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
191
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 844 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
192
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF 1211 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
193
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2020-10-01
IIF 560 - Director → ME
2024-12-31 ~ now
IIF 483 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
194
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 835 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
195
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1091 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 508 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 1395 - Ownership of shares – 75% or more → OE
196
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-14 ~ 2020-09-14
IIF 1321 - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
197
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2020-10-01
IIF 1135 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
198
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2020-09-25
IIF 549 - Director → ME
2024-12-31 ~ now
IIF 948 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1445 - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
199
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 654 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
200
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2020-09-25
IIF 813 - Director → ME
2024-12-31 ~ now
IIF 963 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
201
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF 685 - Director → ME
2024-12-31 ~ now
IIF 1465 - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
202
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ 2020-12-18
IIF 128 - Director → ME
Person with significant control
2020-12-18 ~ 2020-12-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
203
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 612 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
204
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 1291 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
205
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1112 - Director → ME
2020-09-01 ~ 2020-09-01
IIF 1099 - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 1424 - Ownership of shares – 75% or more → OE
206
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 917 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 832 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1399 - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
207
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-24 ~ 2020-09-24
IIF 581 - Director → ME
2024-12-31 ~ now
IIF 412 - Director → ME
Person with significant control
2020-09-24 ~ 2020-09-24
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 1409 - Ownership of shares – 75% or more → OE
208
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2020-10-01
IIF 438 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
209
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF 80 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
210
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF 861 - Director → ME
Person with significant control
2020-11-18 ~ 2020-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
211
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 150 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
212
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-03
IIF 99 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
213
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF 689 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
214
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 417 - Director → ME
2020-09-22 ~ 2020-09-22
IIF 1305 - Director → ME
Person with significant control
2020-09-22 ~ 2020-09-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 1446 - Ownership of shares – 75% or more → OE
215
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-14 ~ 2020-09-14
IIF 1198 - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
216
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-29 ~ 2020-09-29
IIF 587 - Director → ME
2024-12-31 ~ now
IIF 1121 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-29 ~ 2020-09-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
217
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 360 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
218
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-03
IIF 498 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
219
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 794 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
220
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 724 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
221
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 333 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
222
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 420 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
223
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 1297 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
224
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2020-12-04
IIF 229 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
225
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ 2020-09-30
IIF 409 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
226
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ 2020-09-17
IIF 631 - Director → ME
Person with significant control
2020-09-17 ~ 2020-09-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
227
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF 1339 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
228
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 140 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
229
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 249 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
230
BULLDOG SYSTEMS LTD - now
MERC TECHNOLOGIES LTD
- 2021-07-23
13014625 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 863 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
231
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 421 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
232
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ 2020-11-18
IIF 170 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
233
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF 907 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
234
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2020-12-10
IIF 118 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
235
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2020-11-06
IIF 1320 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
236
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-10 ~ 2020-08-10
IIF 895 - Director → ME
2024-12-31 ~ now
IIF 487 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1421 - Ownership of shares – 75% or more → OE
2020-08-10 ~ 2020-08-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
237
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 325 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
238
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 85 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
239
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 972 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
240
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 131 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
241
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF 1123 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
242
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 958 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
243
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ 2020-10-29
IIF 454 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
244
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 556 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
245
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF 334 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
246
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ 2020-10-15
IIF 310 - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
247
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 790 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
248
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 980 - Director → ME
2020-09-01 ~ 2020-09-01
IIF 854 - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
249
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1232 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 528 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
250
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-31 ~ 2020-08-31
IIF 978 - Director → ME
2024-12-31 ~ now
IIF 443 - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
251
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF 859 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
252
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2020-12-10
IIF 748 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
253
140 High Street, Smethwick, West Midlands
Active Corporate (1 parent)
Officer
2012-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
254
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1087 - Director → ME
2020-08-27 ~ 2020-08-27
IIF 842 - Director → ME
Person with significant control
2020-08-27 ~ 2020-08-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1428 - Ownership of shares – 75% or more → OE
255
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF 464 - Director → ME
2024-12-31 ~ now
IIF 1159 - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1372 - Ownership of shares – 75% or more → OE
256
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-14 ~ 2020-09-14
IIF 544 - Director → ME
Person with significant control
2020-09-14 ~ 2020-09-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
257
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 850 - Director → ME
2020-09-29 ~ 2020-09-29
IIF 474 - Director → ME
Person with significant control
2020-09-29 ~ 2020-09-29
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
258
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ 2020-09-30
IIF 1278 - Director → ME
Person with significant control
2020-09-30 ~ 2020-09-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
259
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 579 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
260
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 1073 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
261
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF 896 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
262
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2020-11-05
IIF 1176 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
263
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF 176 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
264
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 304 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
265
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 159 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
266
140 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ 2020-04-07
IIF 77 - Director → ME
Person with significant control
2020-04-07 ~ 2020-04-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
267
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF 1341 - Director → ME
2024-12-31 ~ now
IIF 1217 - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1414 - Ownership of shares – 75% or more → OE
268
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 516 - Director → ME
2020-07-28 ~ 2020-07-28
IIF 1238 - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF 1436 - Ownership of shares – 75% or more → OE
269
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ 2020-06-22
IIF 940 - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
270
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-22 ~ 2020-06-22
IIF 995 - Director → ME
2024-12-31 ~ now
IIF 530 - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF 1375 - Ownership of shares – 75% or more → OE
271
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ 2020-06-22
IIF 432 - Director → ME
Person with significant control
2020-06-22 ~ 2020-06-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
272
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 777 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 740 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
273
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ 2020-09-21
IIF 1303 - Director → ME
Person with significant control
2020-09-21 ~ 2020-09-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
274
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-31 ~ 2020-07-31
IIF 985 - Director → ME
Person with significant control
2020-07-31 ~ 2020-07-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
275
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 764 - Director → ME
2020-09-21 ~ 2020-09-21
IIF 788 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-21 ~ 2020-09-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
276
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF 476 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
277
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 513 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
278
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 191 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
279
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF 153 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
280
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 79 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
281
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 1201 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
282
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2020-11-06
IIF 1313 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
283
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2020-12-17
IIF 1167 - Director → ME
Person with significant control
2020-12-17 ~ 2020-12-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
284
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 562 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
285
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1270 - Director → ME
2020-06-17 ~ 2020-06-17
IIF 604 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-06-17 ~ 2020-06-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
286
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ 2020-11-13
IIF 736 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
287
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF 329 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
288
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 205 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
289
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1188 - Director → ME
2020-09-24 ~ 2020-09-24
IIF 1304 - Director → ME
Person with significant control
2020-09-24 ~ 2020-09-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
290
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1140 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 915 - Director → ME
Person with significant control
2020-08-31 ~ 2020-08-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
291
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ 2020-09-01
IIF 1168 - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
292
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 379 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
293
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF 1026 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
294
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ 2020-10-28
IIF 818 - Director → ME
Person with significant control
2020-10-28 ~ 2020-10-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
295
Unit 3, 58 Rabone Lane, Smethwick, West Midlands, England
Active Corporate (3 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 298 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
296
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 134 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
297
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2020-11-06
IIF 929 - Director → ME
Person with significant control
2020-11-06 ~ 2020-11-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
298
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-31 ~ 2025-01-01
IIF 1325 - Director → ME
2020-08-10 ~ 2020-08-10
IIF 728 - Director → ME
Person with significant control
2020-08-10 ~ 2020-08-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2024-12-31 ~ 2025-01-01
IIF - Ownership of shares – 75% or more → OE
299
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ 2020-09-09
IIF 776 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
300
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-02
IIF 1015 - Director → ME
Person with significant control
2020-11-02 ~ 2020-11-02
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
301
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ 2020-10-29
IIF 383 - Director → ME
Person with significant control
2020-10-29 ~ 2020-10-29
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
302
140 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-09 ~ 2021-06-01
IIF 78 - Director → ME
Person with significant control
2020-04-09 ~ 2020-04-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
303
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ 2020-10-15
IIF 721 - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
304
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ 2020-10-19
IIF 634 - Director → ME
Person with significant control
2020-10-19 ~ 2020-10-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
305
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2020-11-26
IIF 565 - Director → ME
Person with significant control
2020-11-26 ~ 2020-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
306
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ 2020-10-16
IIF 306 - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
307
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ 2020-10-12
IIF 734 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
308
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2020-10-27
IIF 1215 - Director → ME
Person with significant control
2020-10-27 ~ 2020-10-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
309
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF 497 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
310
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 342 - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
311
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 902 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
312
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 1093 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
313
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF 465 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
314
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ 2020-10-09
IIF 1160 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
315
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-15 ~ 2020-10-15
IIF 869 - Director → ME
Person with significant control
2020-10-15 ~ 2020-10-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
316
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ 2020-09-16
IIF 950 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
317
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ 2020-09-10
IIF 918 - Director → ME
Person with significant control
2020-09-10 ~ 2020-09-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
318
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1329 - Director → ME
2020-09-28 ~ 2020-09-28
IIF 655 - Director → ME
Person with significant control
2020-09-28 ~ 2020-09-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
319
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ 2020-09-30
IIF 517 - Director → ME
2024-12-31 ~ now
IIF 1207 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-30 ~ 2020-09-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
320
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 522 - Director → ME
2020-09-29 ~ 2020-09-29
IIF 711 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-29 ~ 2020-09-29
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
321
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ 2020-09-16
IIF 1281 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
322
The Toll House, 115 High Street, Smethwick, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-31 ~ now
IIF 233 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
323
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2020-11-20
IIF 526 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
324
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 1185 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
325
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 94 - Director → ME
Person with significant control
2020-12-11 ~ 2020-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
326
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1172 - Director → ME
2020-08-27 ~ 2020-08-27
IIF 1206 - Director → ME
Person with significant control
2020-08-27 ~ 2020-08-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 1406 - Ownership of shares – 75% or more → OE
327
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 647 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 999 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 1380 - Ownership of shares – 75% or more → OE
2020-08-31 ~ 2020-08-31
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
328
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-28
IIF 524 - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
329
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 1301 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 967 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
330
DALLAS SOLUTIONS LTD - now
TOPSHOP SERVICES LTD
- 2021-07-23
13063976 The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF 872 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
331
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-18 ~ 2020-08-18
IIF 1216 - Director → ME
2024-12-31 ~ now
IIF 1028 - Director → ME
Person with significant control
2020-08-18 ~ 2020-08-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-31 ~ now
IIF 1383 - Ownership of shares – 75% or more → OE
332
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 1478 - Ownership of shares – 75% or more → OE
333
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 889 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
334
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ 2020-11-15
IIF 1311 - Director → ME
Person with significant control
2020-11-15 ~ 2020-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
335
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-11-10
IIF 841 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
336
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2020-12-10
IIF 523 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
337
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2020-12-10
IIF 137 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
338
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2020-11-16
IIF 640 - Director → ME
Person with significant control
2020-11-16 ~ 2020-11-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
339
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2020-11-03
IIF 232 - Director → ME
Person with significant control
2020-11-03 ~ 2020-11-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
340
8 Rowland Avenue, Walsall, England
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
341
26 Gayton Avenue, Littleover, Derby, England
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 1363 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
342
8 Kenilworth Crescent, Bearsden, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-21 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-21 ~ now
IIF 1479 - Ownership of voting rights - 75% or more → OE
IIF 1479 - Ownership of shares – 75% or more → OE
IIF 1479 - Right to appoint or remove directors → OE
343
384 Birmingham New Road, Bilston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 1366 - Director → ME
344
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ 2020-11-09
IIF 1344 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
345
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 302 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
346
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-05 ~ 2020-06-05
IIF 1277 - Director → ME
2024-12-31 ~ now
IIF 583 - Director → ME
Person with significant control
2020-06-05 ~ 2020-06-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
347
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ 2020-11-17
IIF 888 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
348
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 644 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 490 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2020-09-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
349
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-03
IIF 341 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
350
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 1050 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
351
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2020-12-11
IIF 126 - Director → ME
Person with significant control
2020-12-11 ~ 2021-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
352
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF 1097 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
353
The Toll House, 115 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 81 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
354
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 1027 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
355
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 1158 - Director → ME
Person with significant control
2020-11-30 ~ 2020-11-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
356
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2020-12-15
IIF 1041 - Director → ME
Person with significant control
2020-12-15 ~ 2020-12-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
357
The Toll House, 115 High Street, Smethwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 365 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
358
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2020-12-06
IIF 820 - Director → ME
Person with significant control
2020-12-06 ~ 2020-12-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
359
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ 2020-12-07
IIF 646 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
360
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 504 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
361
The Toll House, 115 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 757 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF - Ownership of voting rights - 75% or more → OE
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