1
4 Winsley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
194 GBP2023-09-30
Officer
2021-09-16 ~ nowIIF 1 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
28 Hamilton Drive, SmethwickActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-14 ~ nowIIF 5 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 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
3
28 Hamilton Drive, SmethwickActive Corporate (1 parent)
Equity (Company account)
276 GBP2024-08-31
Officer
2020-08-25 ~ nowIIF 4 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
48 Warwick Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
71 GBP2024-09-30
Officer
2021-09-08 ~ nowIIF 7 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
5
43 Temple Row, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
123 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 3 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
Flat 51-52 Chandos Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolvedIIF 30 - Director → ME
7
4385, 12841394 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
70 White Lion Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-11-20 ~ dissolvedIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
9
Flat 1 479 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
10
8 Dove Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
11
4385, 12915086 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
38 GBP2023-09-30
Officer
2020-09-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
VEETAK SOLUTIONS LTD - 2022-04-04
213 Church Hill Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
-534 GBP2024-07-31
Officer
2021-07-20 ~ nowIIF 9 - Director → ME
Person with significant control
2021-07-20 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
431 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
14
83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolvedIIF 57 - Director → ME
2017-05-25 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
15
4385, 13612102 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-67 GBP2023-09-30
Officer
2021-09-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
28 Hamilton Drive, SmethwickActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-13 ~ nowIIF 6 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
4385, 13609966 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-09-30
Officer
2021-09-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
18
Oxford House, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
19
4385, 13617165 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-09-30
Officer
2021-09-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
Flat 20 Chadwick House Over Pool Road, Ward End, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors 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 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → 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 voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
21
179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
5 Kew Road, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
64 GBP2023-10-31
Officer
2020-10-02 ~ nowIIF 11 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
Flat 3 23 Harrison Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2024-05-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-05-22 ~ 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
24
1 Mann Island, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
Compass House Chivers Way, Histon, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
26
4385, 13603656 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-09-30
Officer
2021-09-06 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-09-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
27
Flat 4 427 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 34 - Director → ME
28
79 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
7 GBP2023-10-31
Officer
2020-10-14 ~ nowIIF 10 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
29
8 Duncannon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
30
Rex House, Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
31
4385, 13532834 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
131 GBP2023-07-31
Officer
2021-07-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
32
48 Merrivale Road, Smethwick, EnglandDissolved Corporate (1 parent)
Officer
2024-05-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2024-05-15 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
33
8 Duncannon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% 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 - 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 - Right to appoint or remove directors → 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 - Has significant influence or control as a member of a firm → OE
34
4 Winsley Street, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-11 ~ nowIIF 2 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
35
4385, 11617202: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
303 GBP2020-10-31
Officer
2018-10-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
36
Tower Point 44 North Road, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE