1
100 Holloway Head, Birmingham, England
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-10 ~ 2021-05-04
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
51 Commercial Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-08-30 ~ dissolved
IIF 13 - Director → ME
3
Ground Floor, 1 Ballantyne Drive, Colchester, England
Active Corporate (5 parents)
Officer
2019-11-08 ~ 2021-04-19
IIF 10 - Director → ME
4
100 Holloway Head, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-10-16 ~ 2018-10-24
IIF 5 - Director → ME
5
First Floor, 1 Ballantyne Drive, Colchester, England
Active Corporate (6 parents)
Officer
2019-11-07 ~ 2021-03-12
IIF 8 - Director → ME
Person with significant control
2019-01-22 ~ 2019-11-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
39 Forge Lane, Minworth, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2019-08-07 ~ 2021-10-01
IIF 2 - Director → ME
2022-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2019-08-07 ~ 2021-10-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
39 Forge Lane, Minworth, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
100 Holloway Head, Birmingham, England
Active Corporate (2 parents)
Officer
2017-09-05 ~ 2026-02-05
IIF 24 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
726 Yardley Wood Road, Kings Heath, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 12 - Director → ME
10
100 Holloway Head, Birmingham, England
Active Corporate (2 parents)
Officer
2018-10-31 ~ 2024-12-15
IIF 1 - Director → ME
Person with significant control
2018-10-31 ~ 2024-12-15
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
100 Holloway Head, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2020-07-03 ~ 2021-05-04
IIF 9 - Director → ME
Person with significant control
2020-07-03 ~ 2021-05-04
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
100 Holloway Head, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2020-06-25 ~ 2021-05-04
IIF 7 - Director → ME
Person with significant control
2020-06-25 ~ 2021-05-04
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
WALKINWARDROBE FASHION LIMITED - now
TIANJIN YIRAN LIMITED
- 2012-06-01
07800118 Unit 3 Commerce House, 54 Derby Street, Manchester
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ 2012-05-31
IIF 25 - Director → ME
14
ALTCOM 405 LIMITED - 2006-08-09
C/o Resturucturing And Revocery Services (rrs) S & W Partners Llp, 45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2014-04-04 ~ now
IIF 14 - Director → ME
15
100 Holloway Head, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
Block C 15-1 1 Watson Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolved
IIF 26 - Director → ME