1
Fort Dunlop, Fort Parkway, Birmingham, West Midland, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-07-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Heath Cottage, Greensforge Lane, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-04-04 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
9 Church Street, Wednesfield, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,568 GBP2022-08-31
Officer
2024-03-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2024-03-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
ADEFT LIMITED - 2019-07-05
Smart Insolvency Solutions Ltd, 1 Castle Street, WorcesterDissolved Corporate (1 parent)
Officer
2019-04-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
1 Castle Street, WorcesterLiquidation Corporate (1 parent)
Equity (Company account)
103,740 GBP2017-04-30
Officer
2018-07-06 ~ nowIIF 15 - Director → ME
Person with significant control
2018-07-06 ~ nowIIF 33 - Has significant influence or control → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 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
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-16 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE