1
85 Great Portland Street, 1st Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-09-15 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
2022-02-05 ~ nowIIF 15 - Director → ME
Person with significant control
2022-02-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, First Floor, LondonDissolved Corporate (1 parent)
Officer
2021-08-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-08-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
4
101 Rose Street Lane, EdinburghActive Corporate (1 parent)
Officer
2021-12-22 ~ nowIIF 2 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
5
85 Great Portland Street, First Floor, LondonDissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
6
85 Great Portland Street 1st Floor, LondonDissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
85 Great Portland Street, First Floor, LondonDissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 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
8
Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
2021-08-01 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
9
Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
2021-09-11 ~ nowIIF 6 - Director → ME
Person with significant control
2021-09-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
10
85 Great Portland Street, First Floor, LondonDissolved Corporate (1 parent)
Officer
2021-08-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-08-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
11
101 Rose Street Lane, EdinburghDissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
85 Great Portland Street, First Floor, LondonDissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
13
THE BEST BUSINESS LTD - 2021-05-27
Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
2021-08-01 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
14
Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
2021-09-11 ~ nowIIF 8 - Director → ME
Person with significant control
2021-09-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
15
85 Great Portland Street, First Floor, LondonDissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-12-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
16
Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
2021-09-14 ~ nowIIF 18 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, United KingdomActive Corporate (1 parent)
Officer
2021-09-14 ~ nowIIF 17 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
18
4385, 09807169 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2021-08-01 ~ nowIIF 1 - Director → ME
Person with significant control
2021-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE