1
82 King Street, Basement, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-04-03 ~ 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
2
17 Hanover Square, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 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
3
53-59 Chandos Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolvedIIF 11 - Director → ME
4
Flat 3 429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 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
5
156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-09-30
Officer
2020-09-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 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
6
Compass House Chivers Way, Histon, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-12-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
Flat 4 13 Handsworth Wood Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2020-04-30
Officer
2018-04-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
12-20 Oxford Street, Newbury, EnglandDissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-01-21 ~ 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
9
Flat 10 Handsworth Wood Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2018-04-25 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
4385, 12831169 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
39 GBP2023-08-31
Officer
2020-08-24 ~ nowIIF 7 - Director → ME
Person with significant control
2020-08-24 ~ nowIIF 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
11
100 Pall Mall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-62 GBP2023-07-31
Officer
2021-07-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 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