1
91 London Road, Stoke, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
49,857 GBP2024-02-29
Officer
2015-02-25 ~ nowIIF 31 - Director → ME
2
72 Railway Arches, Dunbridge Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolvedIIF 7 - Director → ME
3
91 London Road, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
89,116 GBP2015-06-30
Officer
2002-06-05 ~ dissolvedIIF 33 - Director → ME
4
91 London Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (3 parents)
Officer
2005-06-21 ~ dissolvedIIF 32 - Director → ME
2008-06-30 ~ dissolvedIIF 1 - Secretary → ME
5
4 Penman Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9 GBP2021-01-31
Officer
2018-01-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
6
8 Duncannon Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-121 GBP2023-10-31
Officer
2021-10-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
7
110 Butterfield Great Marlings, Luton, EnglandDissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-04-21 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
92 Finchroad, BirminghamDissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
9
5 Kew Road, Richmond, EnglandDissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
4385, 11232531: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
11
2 Wellington Place, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
13
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
14
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
15
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
16
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
17
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
18
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
19
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-03 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-05-04 ~ dissolvedIIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
20
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
21
Flat 4 34 Elmhurst Road, Enfield, EnglandDissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
Prince Street, Broad Quay, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
4385, 12935135 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
263 GBP2023-10-31
Officer
2020-10-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
CLA FABRICATION 40 LTD - 2024-07-08
ANTEPALI SOLUTIONS LTD - 2023-09-26
4385, 13609570 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
7 GBP2023-09-30
Officer
2021-09-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
2 Tallis Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-11 ~ nowIIF 6 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
26
62 High Street, Redhill, EnglandDissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
36 Victoria Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
28
Regal House, London Road, Twickenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,458 GBP2021-02-28
Officer
2018-01-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
29
Flat 6 179 Church Hill Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
30
4385, 11916750 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-2,157 GBP2021-03-31
Officer
2019-03-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
31
5300 Lakeside, Cheadle, EnglandDissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
32
TEXO 01 LTD - 2021-01-26
Courtwood House, Silver Street Head, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-06-03 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
33
Amadeus House 27b Floral Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-07-14 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
34
4385, 13600514 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-09-30
Officer
2021-09-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-09-03 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
35
1 Charles Street, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE