1
36 Tennyson Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
244 GBP2021-08-31
Officer
2019-08-15 ~ 2019-09-27IIF 153 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
5 Hampton Close, Grays, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 117 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-09-27IIF 109 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
4
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-09-27IIF 175 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 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
5
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-09-27IIF 122 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
6
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-09-27IIF 161 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
Flat 1 175 Jersey Road, Isleworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,830 GBP2020-08-31
Officer
2019-08-15 ~ 2019-09-27IIF 99 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
15 Grange Street, Port Talbot, WalesActive Corporate (1 parent)
Equity (Company account)
53,895 GBP2020-08-31
Officer
2019-08-15 ~ 2019-09-27IIF 158 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-09-27IIF 143 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
187 Tallants Road, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
3,991 GBP2021-08-31
Officer
2019-08-15 ~ 2019-09-27IIF 120 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
11
240 Lyndon Road, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-09-27IIF 149 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
12
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-10-16IIF 97 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
13
38 Vyse Street, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,218 GBP2021-08-31
Officer
2019-08-15 ~ 2019-09-27IIF 144 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-09-27IIF 159 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
63-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,100 GBP2020-08-31
Officer
2019-08-15 ~ 2019-09-27IIF 112 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
16
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 162 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 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
17
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-09-27IIF 138 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
61 Cranbrook Road Suite 9, 2nd Floor, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,864 GBP2021-08-31
Officer
2019-08-15 ~ 2019-09-27IIF 166 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-09-27IIF 133 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
20
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-09-27IIF 96 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-09-27IIF 100 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-15 ~ 2019-09-27IIF 118 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-27IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
24-26 Regent Place, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,274 GBP2022-08-31
Officer
2019-08-16 ~ 2019-09-27IIF 154 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
24
Radcliffe House, Lode Lane, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,755 GBP2021-08-31
Officer
2019-08-16 ~ 2019-09-27IIF 110 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
25
30a Rowley Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
912 GBP2020-08-31
Officer
2019-08-19 ~ 2019-09-12IIF 167 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
26
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 114 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-16 ~ 2019-09-27IIF 140 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
28
114-123 High Street, Bordesley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-763,003 GBP2021-08-31
Officer
2019-08-16 ~ 2019-09-27IIF 142 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
29
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-16 ~ 2019-09-27IIF 126 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
38 Vyse Street, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,143,096 GBP2021-08-31
Officer
2019-08-19 ~ 2019-09-27IIF 103 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
31
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 129 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
32
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-16 ~ 2019-09-27IIF 108 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
33
67 Oakfield Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 127 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
34
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 148 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
35
West Midlands House, Gipsy Lane, Willenhall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
94,948 GBP2021-08-31
Officer
2019-08-16 ~ 2019-09-27IIF 170 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
36
15 Grange Street, Port Talbot, WalesDissolved Corporate (1 parent)
Equity (Company account)
57,332 GBP2020-08-31
Officer
2019-08-16 ~ 2019-09-27IIF 134 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
37
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-16 ~ 2019-09-27IIF 179 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
38
2 Campsey Gardens, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 125 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
39
Izabella House, 24-26 Regent Place, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,415 GBP2021-08-31
Officer
2019-08-16 ~ 2019-09-27IIF 169 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27IIF 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
40
Grosvenor House 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,577 GBP2021-08-31
Officer
2019-08-16 ~ 2019-09-27IIF 132 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
41
280 Church Road, Sheldon, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
544 GBP2021-08-31
Officer
2019-08-16 ~ 2019-09-27IIF 111 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
42
52 Alexander Way, Saltley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
393 GBP2021-08-31
Officer
2019-08-16 ~ 2019-09-27IIF 174 - Director → ME
Person with significant control
2019-08-16 ~ 2019-09-27IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
43
93a Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 137 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
44
31 Lennox Close, Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 107 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
45
Unit 20 Alder Industrial Estate, Betam Road, Hayes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
907 GBP2021-08-31
Officer
2019-08-19 ~ 2019-09-12IIF 131 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
46
93a Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 105 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
47
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 152 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
48
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 93 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
49
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 160 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
50
93a Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 178 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 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
51
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 124 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
52
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 150 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
53
82a High St, Ware, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2020-03-03IIF 92 - Director → ME
Person with significant control
2019-08-19 ~ 2020-03-03IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
54
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 115 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 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
55
4385, 12163467 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2,890 GBP2022-08-31
Officer
2019-08-19 ~ 2019-09-12IIF 106 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
56
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 104 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 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
57
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 102 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
58
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 123 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
59
83 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-19 ~ 2019-09-12IIF 98 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
60
30 The Downs, Altrincham, EnglandActive Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 145 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
61
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 173 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
62
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 176 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
63
52 Hob Moor Road, Small Heath, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
310 GBP2021-08-31
Officer
2019-08-19 ~ 2019-09-12IIF 156 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 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
64
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 151 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
65
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 95 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
66
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 113 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 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
67
40 Sterling Avenue, Sterling Avenue, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-19 ~ 2019-09-12IIF 121 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
68
79 Wickham Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 164 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
69
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 119 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
70
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 147 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
71
38 Vyse Street, Hockley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2,296 GBP2021-08-31
Officer
2019-08-19 ~ 2019-09-12IIF 146 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
72
75 Ferdinand Magellan Court, 5 Clipper Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 172 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 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
73
2 Ellerbeck Close, Standish, Wigan, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-08-31
Officer
2019-08-19 ~ 2019-09-12IIF 141 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
74
37-38 Vyse Street, Hockley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
251,838 GBP2021-08-31
Officer
2019-08-19 ~ 2019-09-12IIF 168 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 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
75
51 Thomas Earle House, 1 Warwick Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 116 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
76
15 Hermitage Close, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,642 GBP2020-08-31
Officer
2019-08-19 ~ 2019-09-12IIF 157 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
77
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 136 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
78
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 135 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
79
MISTY JENKINS LIMITED - 2020-09-21
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,240 GBP2021-08-31
Officer
2019-08-19 ~ 2019-09-12IIF 163 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
80
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 177 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
81
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 139 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
82
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 128 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
83
17 Flint Green Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
566 GBP2021-08-31
Officer
2019-08-19 ~ 2019-09-12IIF 165 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
84
Flat 30, Newcombe House, Powell Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 101 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
85
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-12IIF 155 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
86
220a Charles Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
3,635 GBP2021-08-31
Officer
2019-08-19 ~ 2019-09-12IIF 130 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-12IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
87
8 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-09-27IIF 171 - Director → ME
Person with significant control
2019-08-19 ~ 2019-09-27IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE