1
22 Fernhill Road, Solihull, EnglandDissolved corporate (1 parent)
Officer
2023-01-26 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-01-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
22 Fernhill Road, Solihull, United KingdomDissolved corporate (1 parent)
Officer
2017-04-21 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
3
22 Fernhill Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-01-22 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-04-03 ~ nowIIF 11 - director → ME
Person with significant control
2025-04-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor, 7-9 Beech Street, LeicesterCorporate (1 parent)
Equity (Company account)
-6,992 GBP2024-01-31
Officer
2012-01-11 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Officer
2017-10-19 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
43 Foxcroft Drive, Brighouse, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-471 GBP2021-12-31
Officer
2020-12-09 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-12-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22 Fernhill Road, Solihull, EnglandCorporate (1 parent)
Equity (Company account)
2,110 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 13 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
22 Fernhill Road, Solihull, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 14 - director → ME
10
22 Fernhill Road, Olton, Solihull, United KingdomDissolved corporate (2 parents)
Officer
2017-01-06 ~ dissolvedIIF 15 - director → ME
2017-01-06 ~ dissolvedIIF 23 - secretary → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
11
22 Fernhill Road, Solihull, EnglandCorporate (1 parent)
Officer
2024-08-30 ~ nowIIF 12 - director → ME
Person with significant control
2024-08-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE