1
CONSULTING 63 LTD
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... (more) 38 Radnor Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ 2023-02-10
IIF 5 - Director → ME
2023-11-21 ~ 2024-03-06
IIF 10 - Director → ME
Person with significant control
2022-09-26 ~ 2024-03-06
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
62 Pendeen Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2024-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-10-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
3
E2 CONSTRUCT CONSULTANCY LTD
- now 11717599 Flat 3 38 Radnor Road, Birmingham, England
Active Corporate (5 parents)
Officer
2021-06-09 ~ 2023-01-01
IIF 7 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
E3 CONSULTANCY CONSTRUCTION LTD - now
BUNELU BUILDINGS LTD
- 2022-02-15
10946480CRYPTO MINING HOTELS LTD - 2021-05-10
SERGIU TRANS LTD - 2020-10-29
130a Peckham Hill Street, London, England
Active Corporate (10 parents)
Officer
2021-06-09 ~ 2021-12-03
IIF 3 - Director → ME
Person with significant control
2021-06-09 ~ 2021-12-03
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
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
5
Flat 3 38 Radnor Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-02-05 ~ 2023-02-10
IIF 21 - Director → ME
6
HYDROGEN OXYGEN TECHNOLOGY LTD LTD - now
PRO HIDRO LOGISTICS LTD - 2023-02-13
HYDROGEN OXYGEN TECHNOLOGY LTD
- 2022-11-21
13755491 38 Radnor Road, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2021-11-19 ~ 2022-11-10
IIF 11 - Director → ME
Person with significant control
2021-11-19 ~ 2022-07-15
IIF 22 - Ownership of shares – 75% or more → OE
2021-11-19 ~ 2022-07-22
IIF 23 - Ownership of shares – 75% or more → OE
7
EURO AKIM LOGITICS LTD
- 2021-07-30
12341682EURO AKIM LOGISTICS LTD
- 2020-11-05
12341682 7, Flat 7 Barnet House Crawford Estate Crawford Estate, 7, London, England
Active Corporate (8 parents)
Officer
2020-06-10 ~ 2022-09-06
IIF 1 - Director → ME
Person with significant control
2020-06-10 ~ 2020-11-04
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2021-05-07 ~ 2022-09-06
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
46 Craddock Street, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolved
IIF 6 - Director → ME
9
5a Walford Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2024-05-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-05-15 ~ dissolved
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
10
62 Pendeen Road, Birmingham, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
DBORA BUILD LTD - 2022-06-30
Flat 13 5 Grenville Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE