1
Azzurri House Walsall Road, Aldridge, Walsall, EnglandCorporate (2 parents)
Officer
2025-02-24 ~ nowIIF 3 - director → ME
Person with significant control
2025-02-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
1 Arden Street, Stratford Upon Avon, WarwickshireDissolved corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 6 - director → ME
3
7 City Arcade, Coventry, WarwickshireDissolved corporate (1 parent)
Officer
2011-11-01 ~ dissolvedIIF 5 - director → ME
4
2 Hertford Place, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Person with significant control
2019-09-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
38 Carter Street, Uttoxeter, EnglandDissolved corporate (2 parents)
Equity (Company account)
46,477 GBP2021-09-30
Officer
2019-09-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
GOLF NIGHTS OUT LTD - 2024-01-16
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-96,247 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 10 - director → ME
Person with significant control
2023-03-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
7 City Arcade, Coventry, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2014-01-07 ~ dissolvedIIF 8 - director → ME
8
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-07-07 ~ nowIIF 2 - director → ME
Person with significant control
2023-07-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
7 City Arcade, Coventry, United KingdomDissolved corporate (2 parents)
Officer
2017-07-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Teezers, Hertford Place, Coventry, United KingdomDissolved corporate (2 parents)
Officer
2021-01-27 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
38 Carter Street, Uttoxeter, EnglandDissolved corporate (2 parents)
Officer
2020-05-06 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
7 City Arcade, Coventry, United KingdomDissolved corporate (2 parents)
Officer
2018-06-25 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
7 Newfield Court, 586 Fulwood Road, SheffieldDissolved corporate (2 parents)
Equity (Company account)
-38,239 GBP2018-04-30
Officer
2015-04-08 ~ dissolvedIIF 12 - director → ME
14
Trinity House, 28-30 Blucher Street, BirminghamCorporate (2 parents)
Equity (Company account)
-76,000 GBP2021-10-31
Officer
2018-10-02 ~ nowIIF 7 - director → ME
Person with significant control
2018-10-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
15
38 Carter Street, Uttoxeter, EnglandDissolved corporate (3 parents)
Officer
2019-09-30 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
38 Carter Street, Uttoxeter, EnglandDissolved corporate (3 parents)
Officer
2019-09-30 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE