1
220-222 Warwick Road Sparkhill, West Midlands, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 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
2
66 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-29
Officer
2021-02-18 ~ nowIIF 1 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 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
3
220-222 Warwick Road Sparkhill, West Midlands, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 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
4
7 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-678 GBP2021-10-31
Officer
2020-10-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-10-08 ~ 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
5
64 Essington House, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-08-31 ~ 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
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-23 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
8
1 Centenary Way, Salford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
250 GBP2021-03-31
Officer
2019-03-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 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
9
13 Rowan Avenue, High Wycombe, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
10
Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-06-07 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
11
4385, 11118901: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
220-222 Warwick Road, Sparkhill, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-27 ~ 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
13
3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 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
14
NOBLE TRAVEL AND MONEY TRANSFER LTD - 2020-06-18
NOBLE TRAVELS LTD - 2020-05-05
20 Church Grove, Moseley, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2020-06-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
15
220-222 Warwick Road Sparkhill, West Midlands, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE