1
CBW ARCHITECTURAL DESIGN LIMITED
10954945 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-09-11 ~ 2017-11-24
IIF 8 - Director → ME
2018-01-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 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 - Ownership of shares – More than 25% but not more than 50% → OE
3
DESIGNAHOLIC LIMITED
- 2021-08-18
13407556 79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
EHT ARCHITECTURAL DESIGN LIMITED
09573248 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 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
6
17 Dark Lane Hollywood, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ASSOCIATED DESIGN BUILD LTD. - 1995-11-29
UPSON AND CO. LTD. - 1993-06-30
IMPACT CONSULTANTS LIMITED - 1987-12-03
1 1 Trefeddian Bank, Aberdovey, Gwynedd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-01 ~ 2003-12-31
IIF 19 - Director → ME
8
CBW ASSOCIATES LIMITED
- 2023-07-27
14447701CBW CR HOLDINGS LIMITED
- 2023-01-18
14447701 17 Dark Lane, Hollywood, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WALTON ARCHITECTURAL & INTERIOR DESIGN LIMITED
05020946 Smith & Williamson Llp, Marmion House 3 Copenhagen Street, Worcester
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ dissolved
IIF 4 - Director → ME
10
Smith & Williamson Llp, Marmion House 3 Copenhagen Street, Worcester
Dissolved Corporate (6 parents)
Officer
2008-03-12 ~ dissolved
IIF 3 - Director → ME