1
Suite 3831 Unit 3a 34-35 Hatton Garden Holborn, London, United KingdomActive Corporate (1 parent)
Officer
2023-12-05 ~ 2023-12-05IIF 7 - Director → ME
Person with significant control
2023-12-05 ~ 2023-12-05IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Office 2 Mill Walk Offices, The Mill Walk Northfield, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-12 ~ 2024-05-02IIF 1 - Director → ME
Person with significant control
2024-03-12 ~ 2024-05-02IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Office 221 Paddington House, New Road, Kidderminster, United KingdomActive Corporate (1 parent)
Officer
2024-04-03 ~ 2025-03-28IIF 2 - Director → ME
Person with significant control
2024-04-03 ~ 2025-03-28IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Apartment 908 The Rotunda, 150 New Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-06-07 ~ 2024-10-08IIF 14 - Director → ME
Person with significant control
2023-06-07 ~ 2024-10-08IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
816 Redvers Tower 3 Union Street, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-30 ~ 2023-04-03IIF 5 - Director → ME
Person with significant control
2023-03-30 ~ 2023-04-03IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
4385, 14895966 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-05-26 ~ 2023-05-26IIF 8 - Director → ME
Person with significant control
2023-05-26 ~ 2023-05-26IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-29 ~ 2024-08-15IIF 3 - Director → ME
Person with significant control
2023-03-29 ~ 2024-08-12IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Room 3 265 Blossomfield Road, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2025-05-31
Officer
2023-05-26 ~ 2023-07-01IIF 4 - Director → ME
Person with significant control
2023-05-26 ~ 2023-07-01IIF 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
9
4385, 15306055 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-23 ~ 2023-11-23IIF 9 - Director → ME
Person with significant control
2023-11-23 ~ 2023-11-23IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
29437 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-02 ~ 2023-11-02IIF 10 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2024-01-04 ~ 2024-01-04IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
291762 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-04 ~ 2023-09-04IIF 11 - Director → ME
Person with significant control
2023-09-04 ~ 2023-09-04IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Ground Floor,calder House, The Wharf, Sowerby Bridge, EnglandActive Corporate (1 parent)
Officer
2024-01-08 ~ 2024-01-08IIF 6 - Director → ME