1
93 Anstruther Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2020-12-22IIF 12 - Director → ME
Person with significant control
2020-08-20 ~ 2020-12-22IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
90 Broad Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-08 ~ 2019-11-04IIF 10 - Director → ME
Person with significant control
2019-08-08 ~ 2019-11-04IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
Admiral House, Waterfront East, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-18 ~ 2022-04-05IIF 17 - Director → ME
4
95 Broad Street, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-08 ~ 2019-11-04IIF 11 - Director → ME
Person with significant control
2019-08-08 ~ 2019-11-04IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
22 River Court, Taplow, Maidenhead, EnglandDissolved Corporate (1 parent)
Officer
2023-05-31 ~ 2023-07-07IIF 21 - Director → ME
Person with significant control
2023-05-31 ~ 2023-07-07IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
95 Broad Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ 2023-02-07IIF 18 - Director → ME
Person with significant control
2022-09-21 ~ 2023-02-07IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
28 Scarborough Terrace, York, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
17,049 GBP2021-03-31
Officer
2021-10-25 ~ 2022-03-30IIF 14 - Director → ME
8
32 Somerset Avenue Somerset Avenue, Rugeley, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-08-24 ~ 2014-02-27IIF 22 - Director → ME
9
Thames House, High Street, Bray. High Street, Bray, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-01 ~ 2023-07-07IIF 20 - Director → ME
Person with significant control
2022-09-01 ~ 2023-07-07IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
226 Romford Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-17 ~ 2022-05-16IIF 16 - Director → ME
11
CAVENDISH DISTRIBUTORS LIMITED - 2023-10-31
90 Broad Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
150 GBP2024-09-30
Officer
2022-09-02 ~ 2022-10-13IIF 15 - Director → ME
Person with significant control
2022-09-02 ~ 2022-10-13IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
EDENEVERY LTD - 2023-02-07
22 River Court, Taplow, Maidenhead, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-01 ~ 2023-07-07IIF 19 - Director → ME
Person with significant control
2022-09-01 ~ 2023-07-07IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE