1
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
216 Belgrave Road, Oldham, Lancs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 28 - Director → ME
3
513 Hornsey Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
4
22 Jordans Close, Crawley, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 10 - Director → ME
5
4385, 13510611 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
32 GBP2023-07-31
Officer
2021-07-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
Tower 42 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
42 GBP2018-12-31
Officer
2017-12-18 ~ dissolved
IIF 41 - Director → ME
8
Compass House Chivers Way, Histon, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
12
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → 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% as a member of a firm → OE
14
3 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
195 Slade Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
16
72 Gillott Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
362 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
8 Duncannon Street, London, England
Active Corporate (1 parent)
Equity (Company account)
271 GBP2024-04-30
Officer
2021-04-23 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 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
18
4385, 11676355 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
121 GBP2020-11-30
Officer
2018-11-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → 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% → OE
19
11551972, 11551976, 11551979, 11552013, 11552201, 11552434, 11552515, 11552643, 11552912, 11553089, 11554168, 11554335, 11554724, 11554741, 11554781, 11554826, 11555166, 11555258, 11555869... (more) 11a Broomfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
20
11551940, 11551972, 11551976, 11551979, 11552013, 11552201, 11552434, 11552515, 11552643, 11552912, 11553089, 11554168, 11554335, 11554724, 11554741, 11554781, 11554826, 11555258, 11555869... (more) 11a Broomfield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
21
Unit 1 Townfield Industrial Estate, Mount Pleasant Street, Oldham, England
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ dissolved
IIF 39 - Director → ME
22
Flat 54 Essington House, Sladefield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE