1
84 Wood Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Berkely Square House, Berkely Square House, London, England
Dissolved Corporate (1 parent)
Person with significant control
2017-05-25 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Flat 1 479 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
15 Wheeler Gate, Nottingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2018-04-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
5
Peter House, Oxford Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Flat 4 4 Meadow Close, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
Flat 3 58 Summerfield Crescent, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
8
4385, 12950433 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-6 GBP2023-10-31
Officer
2020-10-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
4385, 12918750 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
19 GBP2022-10-31
Officer
2020-10-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
Other registered numbers:
10896651,
10896940,
10897043, 10897114, 10897174, 10897204, 10897283, 10897333, 10897421, 10897473, 10897474, 10897496, 10897551, 10898003, 10898067, 10898160, 10898221, 10898673, 10899212, 10899252, 10899289, 10899384, 10899405, 10899426, 10899613, 10909524, 10887983, 10888637, 10888867, 10889133, 10889144, 10889391, 10889763, 10889767, 10889808, 10889809, 10889858, 10890047, 10890287, 10890322, 10890559, 10890625, 10890676, 10890736, 10890743, 10890852, 10891102, 10891205, 10891216, 10891221, 10891423, 10891440, 10891463, 10891471, 10891582, 10891650, 10891658, 10891670, 10892507, 10892658, 10892679, 10892802, 10892832, 10892900, 10892953, 10893015, 10893098, 10893127, 10893160, 10893163, 10893303, 10893365, 10893366, 10893389, 10893428, 10893612, 10893625, 10893643, 10893697, 10893703, 10893727, 10893735, 10893924, 10894204, 10894358, 10894628, 10894653, 10894772, 10894819, 10894956, 10895068, 10895096, 10895194, 10895196, 10895288, 10895473, 10895766, 10895813, 10895935, 10896001, 10896088, 10896180... (more) 427 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 18 - Director → ME
11
Flat 1 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Maple House, High Street, Potters Bar, England
Dissolved Corporate (1 parent)
Equity (Company account)
46 GBP2019-11-30
Officer
2018-11-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
13
The Gatehouse, Gatehouse Way, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 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
14
4385, 13544085 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-67 GBP2023-08-31
Officer
2021-08-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE