1
11 Portland Road, Edgbaston, BirminghamDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2006-11-15 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
11 Portland Road, BirminghamDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2006-10-19 ~ dissolvedIIF 8 - director → ME
3
64 Knightsbridge, London, United KingdomDissolved corporate (1 parent)
Officer
2014-03-18 ~ dissolvedIIF 15 - director → ME
2014-03-18 ~ dissolvedIIF 1 - secretary → ME
4
EARLEHURST LIMITED - 2006-10-06
11 Portland Road, BirminghamCorporate (1 parent)
Equity (Company account)
-27,828 GBP2020-08-31
Officer
2006-09-01 ~ nowIIF 9 - director → ME
2006-09-01 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
Station Hotel, Castle Hill, Dudley, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2016-05-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2016-05-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2016-07-04 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2016-05-09 ~ dissolvedIIF 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
9
306 Court Oak Road, Birmingham, EnglandCorporate (1 parent)
Officer
2024-02-04 ~ nowIIF 5 - director → ME
Person with significant control
2024-02-04 ~ nowIIF 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
10
ACKERLEY LIMITED - 2007-01-08
11 Portland Road Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2006-09-22 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
11 Portland Road, Edgbaston, Birmingham, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2,000 GBP2021-02-28
Officer
2007-02-01 ~ dissolvedIIF 6 - director → ME
2007-02-01 ~ dissolvedIIF 3 - secretary → ME
12
11 Portland Road, Edgbaston, Birmingham, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2,000 GBP2021-02-28
Officer
2007-02-01 ~ dissolvedIIF 11 - director → ME
2007-02-01 ~ dissolvedIIF 2 - secretary → ME