1
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2
100-104 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2017-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
3
100-104 Bristol Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
2016-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
74 Bristol Street, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
12 GBP2023-03-31
Officer
2021-03-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Unit 9 Caernavron House, 31 Donegal Pass, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 59 - Director → ME
7
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
8
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 56 - Director → ME
9
100-104 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2016-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
10
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 26 - Director → ME
11
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
12
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
13
4385, 10303378: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 18 - Director → ME
14
21 Meadowlands, Newtownabbey, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2021-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
Vistra Corporate Services Cemtre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2020-12-18 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares - More than 25% → OE
16
KILBEGS PROPERTIES LIMITED - 2011-04-07
RED PANDA INVESTMENTS LTD - 2010-09-20
100-104 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-01-31
Officer
2016-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
17
Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-07-31
Officer
2017-07-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
100-104 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
95,326 GBP2024-02-29
Officer
2021-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
20
82 Botanic Avenue, Belfast, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2018-08-31
Officer
2017-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
21
74 Bristol Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
22
Unit 6 Suite F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
23
74 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-82,482 GBP2024-09-30
Officer
2019-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
24
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
25
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
26
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 54 - Director → ME
27
36 Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
21 GBP2017-07-31
Officer
2016-07-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
28
Scala House Floor 5 Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
29
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
31
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
32
100-104 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2016-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
33
100-104 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
318,716 GBP2024-11-30
Officer
2017-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE