1
4385, 13544223 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-67 GBP2023-08-31
Officer
2021-08-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
2 Kimble Grove, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
Flat F, 52 Upper Clapton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-69 GBP2023-09-30
Officer
2021-09-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-09-16 ~ dissolvedIIF 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
4
5 Acacia Avenue, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolvedIIF 5 - Director → ME
5
437 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
142 Boulton Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
7
25 Wilton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 11 - Director → ME
8
4385, 12912158 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
290 GBP2023-09-30
Officer
2020-09-29 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 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
9
83 Baker Street, LondonActive Corporate (1 parent)
Equity (Company account)
192 GBP2024-07-31
Officer
2021-07-20 ~ nowIIF 22 - Director → ME
Person with significant control
2021-07-20 ~ nowIIF 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
10
18 King William Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 20 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 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
11
GORTARO SOLUTIONS LTD - 2025-07-30
33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
575 GBP2024-09-30
Officer
2022-07-28 ~ nowIIF 18 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 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
12
ANEPAFO SOLUTIONS LTD - 2023-09-26
CLA FABRICATION 39 LTD - 2024-07-15
4385, 13609635 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
6 GBP2023-09-30
Officer
2021-09-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 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
13
4385, 13517452 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.10 GBP2022-07-31
Officer
2021-07-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-07-19 ~ 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
14
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
15
136 Queens Head Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 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
16
Cinnamon House Crab Lane, Fearnhead, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-01-25 ~ dissolvedIIF 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
17
4385, 12935862 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
132 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 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
18
Flat 2 213 Church Hill Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
141 GBP2023-09-30
Officer
2021-09-08 ~ nowIIF 19 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 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
19
17 Hanover Square, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 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
20
54 Blackrock Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE